ONE TO ONE MDS CONSULTING LTD

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Company Documents

DateDescription
20/07/2520 July 2025 NewMicro company accounts made up to 2024-10-31

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15/11/2415 November 2024 Confirmation statement made on 2024-11-02 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/07/2422 July 2024 Micro company accounts made up to 2023-10-31

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02/11/232 November 2023 Confirmation statement made on 2023-11-02 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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23/07/2323 July 2023 Micro company accounts made up to 2022-10-31

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22/11/2222 November 2022 Confirmation statement made on 2022-11-02 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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02/11/212 November 2021 Confirmation statement made on 2021-11-02 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 19C HARTE ROAD HOUNSLOW TW3 4LD

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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30/07/1630 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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13/02/1613 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS LEONY SEBASTIAN / 01/01/2016

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15/11/1515 November 2015 REGISTERED OFFICE CHANGED ON 15/11/2015 FROM 14 NEALS CORNER 2 BATH ROAD HOUNSLOW TW3 3HJ

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15/11/1515 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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07/12/147 December 2014 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN MACHUKATTU DEVASIA

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07/12/147 December 2014 Annual return made up to 23 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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08/10/148 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/10/1330 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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03/07/133 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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08/11/128 November 2012 Annual return made up to 3 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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05/10/115 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN MACHUKATTU / 04/10/2011

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03/10/113 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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