ONE CONSULTING SOLUTIONS LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-04-10 with updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/04/2423 April 2024 Confirmation statement made on 2024-04-10 with updates

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16/04/2416 April 2024 Change of details for Mr Samuel Gethin Pollard as a person with significant control on 2024-04-09

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16/04/2416 April 2024 Director's details changed for Mr Samuel Gethin Pollard on 2024-04-09

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15/04/2415 April 2024 Registered office address changed from Merlin House 1 Langstone Business Park Langstone Newport NP18 2HJ to Henstaff Court Llantrisant Road Cardiff CF72 8NG on 2024-04-15

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/04/2325 April 2023 Confirmation statement made on 2023-04-10 with updates

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07/11/227 November 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-04-10 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/04/2128 April 2021 30/04/20 TOTAL EXEMPTION FULL

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23/04/2123 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GETHIN POLLARD / 30/04/2020

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23/04/2123 April 2021 CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES

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23/04/2123 April 2021 PSC'S CHANGE OF PARTICULARS / MR SAMUEL GETHIN POLLARD / 30/04/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/04/1723 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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03/06/163 June 2016 Annual return made up to 10 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/08/1514 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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05/05/155 May 2015 Annual return made up to 10 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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03/07/143 July 2014 SECRETARY APPOINTED MR MICHAEL GEORGE POLLARD

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10/04/1410 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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