SYSTEM ONE CONSULTING LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-13 with no updates

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25/01/2525 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/04/2422 April 2024 Confirmation statement made on 2024-04-13 with no updates

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26/01/2426 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/04/2321 April 2023 Confirmation statement made on 2023-04-13 with no updates

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29/01/2329 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/04/2226 April 2022 Confirmation statement made on 2022-04-13 with no updates

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25/01/2225 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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05/04/215 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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11/01/2111 January 2021 APPOINTMENT TERMINATED, DIRECTOR MARTIN DUFFY

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/04/2026 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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13/08/1913 August 2019 COMPANY NAME CHANGED SYSTEM ONE CONSULTING LIMITED CERTIFICATE ISSUED ON 13/08/19

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12/08/1912 August 2019 DIRECTOR APPOINTED DR MARTIN RAYMOND DUFFY

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12/08/1912 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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17/02/1917 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS AMY LOUISE MARIE JONES / 16/02/2019

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14/02/1914 February 2019 REGISTERED OFFICE CHANGED ON 14/02/2019 FROM FLAT 1 35 CEDARS ROAD HAMPTON WICK KINGSTON UPON THAMES KT1 4BG ENGLAND

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01/01/191 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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30/01/1830 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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12/01/1712 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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08/05/168 May 2016 Annual return made up to 13 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/04/1513 April 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM FLAT 1 CEDARS ROAD HAMPTON WICK KINGSTON UPON THAMES KT1 4BG ENGLAND

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13/04/1513 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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13/04/1513 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS AMY LOUISE MARIE JONES / 13/04/2015

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