- Company Overview for 1-2-3 BUSINESS MANAGEMENT LIMITED (04630084)
- Filing history for 1-2-3 BUSINESS MANAGEMENT LIMITED (04630084)
- People for 1-2-3 BUSINESS MANAGEMENT LIMITED (04630084)
- More for 1-2-3 BUSINESS MANAGEMENT LIMITED (04630084)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Jan 2024 | CS01 | Confirmation statement made on 7 January 2024 with updates | |
| 10 Oct 2023 | AA | Accounts for a dormant company made up to 31 January 2023 | |
| 09 Jan 2023 | CS01 | Confirmation statement made on 7 January 2023 with no updates | |
| 11 Nov 2022 | CH04 | Secretary's details changed for A D L Secretaries Limited on 1 November 2022 | |
| 11 Nov 2022 | CH04 | Secretary's details changed for A D L Secretaries Limited on 1 November 2022 | |
| 11 Nov 2022 | PSC04 | Change of details for Mrs Ann-Marie Newbound as a person with significant control on 1 November 2022 | |
| 11 Nov 2022 | AD01 | Registered office address changed from Dane House, 26 Taylor Road Aylesbury HP21 8DR England to 41 Portmore Gardens Weymouth DT4 9XL on 11 November 2022 | |
| 23 Jun 2022 | AA | Accounts for a dormant company made up to 31 January 2022 | |
| 07 Jan 2022 | CS01 | Confirmation statement made on 7 January 2022 with no updates | |
| 28 Oct 2021 | AA | Accounts for a dormant company made up to 31 January 2021 | |
| 07 Jan 2021 | CS01 | Confirmation statement made on 7 January 2021 with no updates | |
| 14 Aug 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
| 09 Jan 2020 | CS01 | Confirmation statement made on 7 January 2020 with no updates | |
| 17 May 2019 | AA | Accounts for a dormant company made up to 31 January 2019 | |
| 08 Jan 2019 | CS01 | Confirmation statement made on 7 January 2019 with no updates | |
| 06 Sep 2018 | AA | Total exemption full accounts made up to 31 January 2018 | |
| 05 Feb 2018 | TM01 | Termination of appointment of Vivienne Mary Martyn as a director on 30 September 2017 | |
| 05 Feb 2018 | CS01 | Confirmation statement made on 7 January 2018 with no updates | |
| 25 Oct 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 25 Oct 2017 | AD01 | Registered office address changed from C/O Account Direct Ltd Elsinore House 43 Buckingham Street Aylesbury Buckinghamshire HP20 2NQ to Dane House, 26 Taylor Road Aylesbury HP21 8DR on 25 October 2017 | |
| 25 Oct 2017 | PSC07 | Cessation of Vivienne Mary Martyn as a person with significant control on 30 September 2017 | |
| 10 Feb 2017 | CS01 | Confirmation statement made on 7 January 2017 with updates | |
| 21 Jun 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 28 Jan 2016 | AR01 |
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
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| 28 Jan 2016 | TM01 | Termination of appointment of Adl Directors Limited as a director on 1 June 2015 |