ONEFOURTHREE CONSULTING LTD

Company Documents

DateDescription
13/02/2513 February 2025 Confirmation statement made on 2025-01-30 with updates

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-03-31

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26/09/2426 September 2024 Change of details for Mrs Sarah Jane Eels as a person with significant control on 2024-09-25

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25/09/2425 September 2024 Change of details for Mr Robert John William Eels as a person with significant control on 2024-09-25

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25/09/2425 September 2024 Registered office address changed from 8 Blue Barns Business Park Old Ipswich Road Ardleigh Colchester Essex CO7 7FX to 8 Blue Barns Business Park Old Ipswich Road Ardleigh Colchester CO7 7FX on 2024-09-25

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25/09/2425 September 2024 Secretary's details changed for Mrs Sarah Eels on 2024-09-25

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25/09/2425 September 2024 Change of details for Mrs Sarah Jane Eels as a person with significant control on 2024-09-25

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-30 with no updates

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22/11/2322 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/02/224 February 2022 Confirmation statement made on 2022-01-30 with no updates

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18/06/2118 June 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES

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14/04/2014 April 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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10/10/1910 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WILLIAM EELS / 07/10/2019

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10/10/1910 October 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN WILLIAM EELS / 07/10/2019

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10/10/1910 October 2019 PSC'S CHANGE OF PARTICULARS / MRS SARAH JANE EELS / 07/10/2019

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30/07/1930 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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26/10/1826 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/01/1830 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE EELS

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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22/01/1822 January 2018 COMPANY NAME CHANGED FLOORING SURVEYS LTD CERTIFICATE ISSUED ON 22/01/18

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04/07/174 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/03/1611 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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16/03/1516 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WILLIAM EELS / 12/12/2014

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03/07/143 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/03/1411 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/03/1312 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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27/02/1327 February 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM THE CAUSEWAY GREAT HORKESLEY COLCHESTER ESSEX CO6 4EJ

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05/07/125 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/03/1213 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/03/118 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/03/1011 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH EELS / 11/03/2010

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WILLIAM EELS / 11/03/2010

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11/03/1011 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/06/099 June 2009 REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 1 LODGE COURT LODGE LANE LANGHAM COLCHESTER ESSEX CO4 5NE ENGLAND

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25/03/0925 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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07/03/087 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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