STAGE ONE CONSULTANCY LTD
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Confirmation statement made on 2025-07-22 with no updates |
| 25/06/2525 June 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 28/07/2428 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 28/07/2428 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 22/07/2322 July 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 22/07/2322 July 2023 | Confirmation statement made on 2023-07-22 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 09/08/219 August 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 31/07/2031 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 22/09/1922 September 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 10/08/1910 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 30/07/1830 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 30/07/1730 July 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 20/07/1720 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 13/07/1613 July 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 03/05/163 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / CLARE YOUNG / 22/04/2016 |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID YOUNG / 22/04/2016 |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 13 ARUNDEL ROAD DORKING SURREY RH4 3HY ENGLAND |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 1 NORFOLK ROAD DORKING SURREY RH4 3JA |
| 14/09/1514 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/08/1431 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 22/07/1422 July 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 28/08/1328 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 25/07/1325 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 06/11/126 November 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 01/08/121 August 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 28/10/1128 October 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 21/07/1121 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 29/10/1029 October 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID YOUNG / 01/08/2010 |
| 20/07/1020 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 17/08/0917 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 04/02/094 February 2009 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLARE ARCHER / 03/02/2009 |
| 29/07/0829 July 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 09/11/079 November 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 15 ANSELL ROAD DORKING SURREY RH4 1QN |
| 07/08/077 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 22/11/0422 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | SECRETARY RESIGNED |
| 06/09/016 September 2001 | NEW SECRETARY APPOINTED |
| 23/08/0123 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 06/11/986 November 1998 | RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | SECRETARY RESIGNED |
| 27/11/9727 November 1997 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | REGISTERED OFFICE CHANGED ON 18/11/97 FROM: 15 ANSELL ROAD DORKING SURREY RH4 1QN |
| 18/11/9718 November 1997 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/10/98 |
| 21/10/9721 October 1997 | DIRECTOR RESIGNED |
| 21/10/9721 October 1997 | SECRETARY RESIGNED |
| 15/09/9715 September 1997 | REGISTERED OFFICE CHANGED ON 15/09/97 FROM: 70-74 CITY ROAD LONDON EC1Y 2BJ |
| 15/09/9715 September 1997 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | NEW SECRETARY APPOINTED |
| 27/08/9727 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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