ONE-FIFTY CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2425 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 25/06/2425 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/04/249 April 2024 | First Gazette notice for voluntary strike-off |
| 09/04/249 April 2024 | First Gazette notice for voluntary strike-off |
| 28/03/2428 March 2024 | Application to strike the company off the register |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/11/2224 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/11/1915 November 2019 | REGISTERED OFFICE CHANGED ON 15/11/2019 FROM 14 RIB CLOSE STANDON WARE HERTFORDSHIRE SG11 1QS |
| 08/08/198 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/08/1828 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/10/1710 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/05/169 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/05/155 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 05/05/155 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE PENNEY / 12/08/2014 |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOUGLAS PENNEY / 12/08/2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/07/1421 July 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 63 CAVENDISH ROAD ST. ALBANS HERTFORDSHIRE AL1 5EF |
| 15/07/1415 July 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 07/05/147 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 04/10/134 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE SINGER |
| 09/05/139 May 2013 | SECRETARY APPOINTED ELAINE PENNEY |
| 08/05/138 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 21/03/1321 March 2013 | 01/03/13 STATEMENT OF CAPITAL GBP 10 |
| 22/08/1222 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 18/05/1218 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SINGER / 18/05/2012 |
| 18/05/1218 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 03/06/113 June 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 13/05/1113 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOUGLAS PENNEY / 01/05/2010 |
| 26/05/1026 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SINGER / 01/05/2010 |
| 26/05/1026 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PENNEY / 23/05/2008 |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | NEW SECRETARY APPOINTED |
| 04/05/074 May 2007 | SECRETARY RESIGNED |
| 23/04/0723 April 2007 | COMPANY NAME CHANGED P D P SOLUTIONS LTD. CERTIFICATE ISSUED ON 23/04/07 |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/05/0516 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/0516 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0516 May 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 18 PAGEANT ROAD ST. ALBANS HERTFORDSHIRE AL1 1NE |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 14/05/0314 May 2003 | SECRETARY RESIGNED |
| 02/05/032 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company