HUSTON ONE CONSULTING LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Micro company accounts made up to 2024-09-30

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16/06/2516 June 2025 Confirmation statement made on 2025-06-16 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/07/242 July 2024 Confirmation statement made on 2024-06-19 with updates

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12/06/2412 June 2024 Micro company accounts made up to 2023-09-30

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21/05/2421 May 2024 Compulsory strike-off action has been discontinued

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21/05/2421 May 2024 Compulsory strike-off action has been discontinued

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20/05/2420 May 2024 Micro company accounts made up to 2022-09-30

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15/05/2415 May 2024 Compulsory strike-off action has been suspended

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15/05/2415 May 2024 Compulsory strike-off action has been suspended

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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29/02/2429 February 2024 Micro company accounts made up to 2021-09-30

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19/12/2319 December 2023 Change of details for Miss Elle Huston as a person with significant control on 2023-11-01

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19/12/2319 December 2023 Director's details changed for Miss Elle Huston on 2023-12-05

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16/12/2316 December 2023 Confirmation statement made on 2023-06-19 with updates

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30/11/2330 November 2023 Confirmation statement made on 2022-06-19 with updates

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23/11/2323 November 2023 Termination of appointment of Margaret Dunlop as a director on 2021-07-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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22/06/2122 June 2021 Confirmation statement made on 2021-06-19 with updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/09/192 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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23/07/1923 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN HUSTON / 08/02/2019

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23/07/1923 July 2019 PSC'S CHANGE OF PARTICULARS / MR SEAN HUSTON / 08/02/2019

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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18/06/1818 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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22/12/1722 December 2017 DIRECTOR APPOINTED MRS MARGARET DUNLOP

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22/12/1722 December 2017 08/12/17 STATEMENT OF CAPITAL GBP 4

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/07/1719 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN HUSTON

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/08/1625 August 2016 Annual return made up to 19 June 2016 with full list of shareholders

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/04/1620 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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20/01/1620 January 2016 CURRSHO FROM 30/06/2015 TO 30/09/2014

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15/01/1615 January 2016 REGISTERED OFFICE CHANGED ON 15/01/2016 FROM UNIT 18 ELYSIUM GATE 126 NEW KINGS ROAD LONDON SW6 4LZ ENGLAND

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19/10/1519 October 2015 REGISTERED OFFICE CHANGED ON 19/10/2015 FROM FLAT 3 ELIZABETH HOUSE 36 QUEENS ROAD CAMBERLEY SURREY GU15 3AB

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16/10/1516 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN HUSTON / 16/10/2015

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16/10/1516 October 2015 REGISTERED OFFICE CHANGED ON 16/10/2015 FROM 3 ELIZABETH HOUSE 36 QUEENS ROAD CAMBERLEY SURREY GU15 3AB ENGLAND

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16/10/1516 October 2015 Annual return made up to 19 June 2015 with full list of shareholders

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12/10/1512 October 2015 REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 3 QUEENS ROAD CAMBERLEY SURREY GU15 3AB ENGLAND

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/06/1510 June 2015 REGISTERED OFFICE CHANGED ON 10/06/2015 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG UNITED KINGDOM

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/06/1419 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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