1 TO 1 ACCOUNTANCY SERVICES LIMITED

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DateDescription
26/12/2326 December 2023 Final Gazette dissolved via voluntary strike-off

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26/12/2326 December 2023 Final Gazette dissolved via voluntary strike-off

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22/10/2322 October 2023 Micro company accounts made up to 2023-01-31

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10/10/2310 October 2023 First Gazette notice for voluntary strike-off

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10/10/2310 October 2023 First Gazette notice for voluntary strike-off

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02/10/232 October 2023 Application to strike the company off the register

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05/08/235 August 2023 Confirmation statement made on 2023-06-30 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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02/11/222 November 2022 Director's details changed for Mrs Betty Carol Susan Lidgett-Peterson on 2022-01-01

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24/10/2224 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/01/227 January 2022 Current accounting period extended from 2021-07-31 to 2022-01-31

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18/10/2118 October 2021 Registered office address changed from Venta House 9a Port Road Maesglas Retail Park Newport NP20 2NS Wales to Clytha House Clytha Park Road Newport NP20 4PB on 2021-10-18

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18/10/2118 October 2021 Confirmation statement made on 2021-06-30 with updates

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14/05/2114 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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07/05/207 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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18/12/1818 December 2018 CESSATION OF SIMON JOHN KINGDOM AS A PSC

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/07/1827 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN KINGDOM

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25/07/1825 July 2018 APPOINTMENT TERMINATED, SECRETARY GEOFFREY SMITH

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25/07/1825 July 2018 CESSATION OF GEOFFREY PAUL SMITH AS A PSC

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25/07/1825 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETTY CAROL SUSAN LIDGETT-PETERSON

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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26/03/1826 March 2018 SECOND FILING OF AP01 FOR BETTY LIDGETT-PETERSON

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01/02/181 February 2018 10/06/17 STATEMENT OF CAPITAL GBP 12

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24/01/1824 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL SUSAN LIDGETT-PETERSON / 10/06/2016

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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09/07/179 July 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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02/07/172 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY PAUL SMITH

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30/04/1730 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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06/12/166 December 2016 REGISTERED OFFICE CHANGED ON 06/12/2016 FROM VENTA HOUSE MAESGLAS RETAIL PARK NEWPORT NP20 2NS WALES

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05/12/165 December 2016 REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 10 CLYTHA PARK ROAD NEWPORT GWENT NP20 4PB

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20/10/1620 October 2016 SECRETARY APPOINTED MR GEOFFREY PAUL SMITH

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19/10/1619 October 2016 DIRECTOR APPOINTED MS CAROL SUSAN LIDGETT-PETERSON

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19/10/1619 October 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON KINGDOM

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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15/06/1615 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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24/06/1524 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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27/03/1527 March 2015 REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 68 SOMERTON ROAD NEWPORT GWENT NP19 0JE

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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10/06/1410 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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12/06/1312 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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29/10/1229 October 2012 REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 24 CHICHESTER CLOSE NEWPORT GWENT NP19 7LJ UNITED KINGDOM

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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17/07/1217 July 2012 REGISTERED OFFICE CHANGED ON 17/07/2012 FROM CLYTHA HOUSE 10 CLYTHA PARK ROAD NEWPORT GWENT NP20 4PB

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18/06/1218 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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10/06/1110 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 July 2010

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06/04/116 April 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10

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28/03/1128 March 2011 PREVSHO FROM 31/07/2011 TO 31/07/2010

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26/03/1126 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/03/1123 March 2011 CURREXT FROM 30/06/2011 TO 31/07/2011

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10/06/1010 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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15/02/1015 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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10/06/0910 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 DIRECTOR APPOINTED MR SIMON JOHN KINGDOM

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17/03/0917 March 2009 FIRST GAZETTE

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10/06/0810 June 2008 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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10/06/0810 June 2008 APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED

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09/06/089 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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