PROJECT ONE CONSULTING LIMITED
Company number 03640772 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Full accounts made up to 2025-12-31 · 29 pages | View document |
| 17 Jul 2026 | Termination of appointment of Paul Ernest Clark as a director on 2026-07-17 · 1 page | View document |
| 23 Dec 2025 | Director's details changed for Mr. Paul Ernest Clark on 2023-01-04 · 2 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 25 Jul 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 19 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 9 Aug 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 30 Apr 2024 | Termination of appointment of John Robert Howarth as a director on 2024-04-30 · 1 page | View document |
| 11 Mar 2024 | Director's details changed for Mr. James O'sullivan on 2024-03-08 · 2 pages | View document |
| 20 Nov 2023 | Director's details changed for Ms. Emma-Jayne Enright on 2023-11-13 · 2 pages | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 18 Jul 2023 | Full accounts made up to 2022-12-31 · 27 pages | View document |
| 1 Feb 2023 | Appointment of Mr John Robert Howarth as a director on 2023-01-17 · 2 pages | View document |
| 4 Jan 2023 | Registered office address changed from The Clocktower Manor Lane Holmes Chapel Crewe Cheshire CW4 8DJ to First Floor, Building 2, Campion Park London Road Holmes Chapel Crewe CW4 8AX on 2023-01-04 · 1 page | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 3 Feb 2022 | Change of details for Gulltech Ltd as a person with significant control on 2022-02-03 · 2 pages | View document |
| 27 Jan 2022 | Appointment of Ms Emma-Jayne Enright as a director on 2022-01-26 · 2 pages | View document |
| 23 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 22 Sep 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 12 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 30 Sep 2019 | SAIL ADDRESS CREATED | View document |
| 8 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036407720006 | View document |
| 28 Jan 2019 | SECRETARY APPOINTED MS EMMA-JAYNE ENRIGHT | View document |
| 28 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT LOVEDAY | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 23 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL FINNIE | View document |
| 8 Feb 2018 | SECRETARY APPOINTED MR ROBERT LOVEDAY | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 6 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ERNEST CLARK / 06/10/2017 | View document |
| 6 Oct 2017 | DIRECTOR APPOINTED MR TIMOTHY JOHN NEWMAN | View document |
| 6 Oct 2017 | DIRECTOR APPOINTED MR JAMES O'SULLIVAN | View document |
| 6 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE PETER HOLLAND / 06/10/2017 | View document |
| 6 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALEXANDER FINNIE / 06/10/2017 | View document |
| 9 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036407720004 | View document |
| 9 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036407720005 | View document |
| 7 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036407720003 | View document |
| 26 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY JANET HELLENS | View document |
| 8 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN HELLENS | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 18 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Nov 2015 | SAIL ADDRESS CHANGED FROM: 1210 CENTRE PARK SQUARE WARRINGTON CHESHIRE WA1 1RU ENGLAND | View document |
| 11 Nov 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 8 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER FENNELL | View document |
| 11 Nov 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 11 Nov 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | View document |
| 2 Sep 2014 | DIRECTOR APPOINTED MR PAUL ERNEST CLARK | View document |
| 3 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 9 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 25 Jul 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 15 Jul 2013 | ADOPT ARTICLES 28/06/2013 | View document |
| 2 May 2013 | DIRECTOR APPOINTED MR TERENCE PETER HOLLAND | View document |
| 3 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 17 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 17 pages | View document |
| 9 May 2012 | ADOPT ARTICLES 30/04/2012 | View document |
| 4 May 2012 | DIRECTOR APPOINTED MR PETER SIMON FENNELL | View document |
| 4 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JANET HELLENS | View document |
| 4 May 2012 | DIRECTOR APPOINTED MR NEIL ALEXANDER FINNIE | View document |
| 14 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 10 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HELLENS / 02/04/2011 | View document |
| 14 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 17 pages | View document |
| 5 Apr 2011 | SECRETARY APPOINTED MRS JANET MARJORIE HELLENS | View document |
| 4 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY SANDRA WELLS | View document |
| 30 Mar 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM, CHURCH HOUSE, PARKWAY, HOLMES CHAPEL, CHESHIRE, CW4 7BA | View document |
| 14 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 14 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 14 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 3 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 17 pages | View document |
| 12 Apr 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Apr 2010 | 12/04/10 STATEMENT OF CAPITAL GBP 410 | View document |
| 31 Mar 2010 | COMPANY BUSINESS 04/03/2010 | View document |
| 31 Mar 2010 | COMPANY BUSINESS 04/03/2010 | View document |
| 23 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BARNES | View document |
| 23 Mar 2010 | DIRECTOR APPOINTED MS JANET MARJORIE HELLENS | View document |
| 26 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PATER | View document |
| 22 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 19 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS SANDRA DAWN WELLS / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GEORGE STEPHAN PATER / 08/10/2009 · 2 pages | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GEORGE STEPHAN PATER / 05/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HELLENS / 05/10/2009 | View document |
| 5 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD BARNES / 05/10/2009 | View document |
| 21 Jul 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 28 Nov 2008 | DIRECTOR APPOINTED MR. GEORGE STEPHAN PATER | View document |
| 29 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BARNES / 28/09/2008 | View document |
| 29 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HELLENS / 28/09/2008 | View document |
| 30 Jun 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 10 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 8 Mar 2007 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: WINDSOR HOUSE, 6 WINDSOR WAY, KNUTSFORD, CHESHIRE WA16 6JB | View document |
| 30 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | SECRETARY RESIGNED | View document |
| 21 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jul 2005 | NC INC ALREADY ADJUSTED 09/06/05 | View document |
| 12 Jul 2005 | £ NC 6000/7000 09/06/0 | View document |
| 12 Jul 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jun 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 16 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 23 Jun 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 21 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 24 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 22 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 17 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 11 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 1 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 24 Nov 2000 | £ NC 5000/6000 20/10/0 | View document |
| 24 Nov 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Nov 2000 | NC INC ALREADY ADJUSTED 20/10/00 | View document |
| 24 Nov 2000 | ALTER ARTICLES 20/10/00 | View document |
| 23 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 19 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 16 Nov 1998 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | View document |
| 5 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 1998 | SECRETARY RESIGNED | View document |
| 9 Oct 1998 | S369(4) SHT NOTICE MEET 30/09/98 | View document |
| 9 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 1998 | S80A AUTH TO ALLOT SEC 30/09/98 | View document |
| 9 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1998 | DIRECTOR RESIGNED | View document |
| 9 Oct 1998 | S252 DISP LAYING ACC 30/09/98 | View document |
| 9 Oct 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 9 Oct 1998 | S386 DISP APP AUDS 30/09/98 | View document |
| 9 Oct 1998 | S366A DISP HOLDING AGM 30/09/98 | View document |
| 9 Oct 1998 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | View document |
| 30 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |