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ONETYMECARE AND ENVIRONMENTAL CONSULTANCY LIMITED

Company number 09401043

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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)
13 Feb 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
15 Nov 2023 AA Total exemption full accounts made up to 31 January 2023
29 Jun 2023 CERTNM Company name changed onetymecare and consultancy LIMITED\certificate issued on 29/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-28
23 Jun 2023 CERTNM Company name changed shambare healthcare and environmental consultants LIMITED\certificate issued on 23/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-05
07 Feb 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
07 Sep 2022 AA Total exemption full accounts made up to 31 January 2022
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
13 Sep 2021 AA Micro company accounts made up to 31 January 2021
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
12 Oct 2020 AA Micro company accounts made up to 31 January 2020
28 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-24
23 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
22 Jul 2019 AA Micro company accounts made up to 31 January 2019
23 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
15 Mar 2018 AA Micro company accounts made up to 31 January 2018
29 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
08 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-07
07 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
02 Feb 2017 CS01 Confirmation statement made on 22 January 2017 with updates
04 Apr 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
04 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-22
  • GBP 1