ONE6 CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Total exemption full accounts made up to 2024-06-30 |
| 19/06/2519 June 2025 | Previous accounting period shortened from 2024-10-06 to 2024-07-06 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 03/07/243 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 17/12/2317 December 2023 | Total exemption full accounts made up to 2022-09-30 |
| 28/11/2328 November 2023 | Current accounting period shortened from 2023-03-05 to 2022-10-06 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-30 with updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 27/11/2027 November 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 23/11/2023 November 2020 | PREVEXT FROM 28/12/2019 TO 05/03/2020 |
| 06/04/206 April 2020 | CESSATION OF SARAH FRANCES GUNN AS A PSC |
| 06/04/206 April 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER GUNN / 25/03/2020 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 15/08/1915 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 03/09/183 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/11/177 November 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER GUNN / 08/05/2017 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 07/11/177 November 2017 | PSC'S CHANGE OF PARTICULARS / MRS SARAH FRANCES GUNN / 08/05/2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM FOFRAME HOUSE 35-37 BRENT STREET LONDON NW4 2EF |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/12/1524 December 2015 | PREVSHO FROM 29/12/2014 TO 28/12/2014 |
| 10/12/1510 December 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 25/09/1525 September 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/10/1430 October 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/06/142 June 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 19/05/1419 May 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 50.00 |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PENNY HOFFMANN-BECKING |
| 16/04/1416 April 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR REZA AFSHAR KHARAGHAN |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, SECRETARY REZA AFSHAR KHARAGHAN |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/12/134 December 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / REZA AFSHAR KHARAGHAN / 29/10/2012 |
| 14/03/1314 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / REZA AFSHAR KHARAGHAN / 29/10/2012 |
| 14/03/1314 March 2013 | Annual return made up to 30 October 2012 with full list of shareholders |
| 27/02/1327 February 2013 | DIRECTOR APPOINTED PENNY HOFFMANN-BECKING |
| 22/02/1322 February 2013 | SUB DIVISION 23/01/2013 |
| 22/02/1322 February 2013 | ADOPT ARTICLES 23/01/2013 |
| 22/02/1322 February 2013 | SUB-DIVISION 23/01/13 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/09/1227 September 2012 | PREVSHO FROM 31/12/2011 TO 30/12/2011 |
| 25/01/1225 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 25/01/1225 January 2012 | ADOPT ARTICLES 09/12/2011 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 23/12/1123 December 2011 | 30/10/11 NO CHANGES |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/12/1015 December 2010 | 30/10/10 NO CHANGES |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM HARBEN HOUSE, HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH |
| 24/12/0924 December 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER GUNN / 30/10/2009 |
| 24/12/0924 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / REZA AFSHAR KHARAGHAN / 30/10/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REZA AFSHAR KHARAGHAN / 30/10/2009 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/01/0926 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / REZA KHARAGHAN / 25/04/2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/01/0824 January 2008 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | NEW SECRETARY APPOINTED |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | SECRETARY RESIGNED |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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