ONE STOP CONSULT LTD

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Company Documents

DateDescription
08/09/258 September 2025 NewConfirmation statement made on 2025-08-30 with updates

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02/06/252 June 2025 Total exemption full accounts made up to 2024-09-30

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03/03/253 March 2025 Termination of appointment of Ben Dunn as a director on 2024-08-31

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

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30/08/2430 August 2024 Cessation of Ben Dunn as a person with significant control on 2024-06-28

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30/08/2430 August 2024 Confirmation statement made on 2024-08-30 with updates

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30/08/2430 August 2024 Notification of Stephen Dunn as a person with significant control on 2024-06-28

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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29/02/2429 February 2024 Confirmation statement made on 2024-02-26 with updates

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14/02/2414 February 2024 Appointment of Mr Stephen Dunn as a director on 2024-02-14

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

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-09-30

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27/02/2327 February 2023 Confirmation statement made on 2023-02-26 with updates

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

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/03/2129 March 2021 30/09/20 TOTAL EXEMPTION FULL

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01/03/211 March 2021 CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES

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

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20/05/2020 May 2020 30/09/19 TOTAL EXEMPTION FULL

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES

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

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30/04/1930 April 2019 30/09/18 TOTAL EXEMPTION FULL

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05/03/195 March 2019 CESSATION OF STEPHEN DUNN AS A PSC

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28/02/1928 February 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNN

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES

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28/02/1928 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN DUNN

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

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03/09/183 September 2018 CURREXT FROM 31/07/2018 TO 30/09/2018

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

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24/04/1824 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN DUNN / 24/04/2018

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19/04/1819 April 2018 DIRECTOR APPOINTED MR BEN DUNN

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18/04/1818 April 2018 REGISTERED OFFICE CHANGED ON 18/04/2018 FROM 2 RED DEEPS NUNEATON WARWICKSHIRE CV11 4QY ENGLAND

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31/07/1731 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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