HTM CONSULTING LTD

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DateDescription
11/06/2511 June 2025 NewConfirmation statement made on 2025-06-11 with no updates

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11/12/2411 December 2024 Micro company accounts made up to 2024-05-31

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11/06/2411 June 2024 Confirmation statement made on 2024-06-11 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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05/02/245 February 2024 Micro company accounts made up to 2023-05-31

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17/07/2317 July 2023 Confirmation statement made on 2023-06-11 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/02/2322 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-05-31

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14/07/2114 July 2021 Confirmation statement made on 2021-06-11 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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13/07/2013 July 2020 REGISTERED OFFICE CHANGED ON 13/07/2020 FROM 22 22 TREBOROUGH FURZTON MILTON KEYNES BUCKINGHAMSHIRE MK4 1LR UNITED KINGDOM

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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17/01/2017 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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17/10/1917 October 2019 REGISTERED OFFICE CHANGED ON 17/10/2019 FROM 17 LANGTON DRIVE TWO MILE ASH MILTON KEYNES MK8 8PD

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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04/01/194 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PAUL COOK

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEANETTE MARY COOK

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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18/07/1618 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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19/01/1619 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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29/06/1529 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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06/03/156 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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25/06/1425 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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08/07/138 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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25/06/1225 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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29/06/1129 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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21/01/1121 January 2011 DIRECTOR APPOINTED MRS JEANETTE MARY COOK

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28/06/1028 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL COOK / 11/06/2010

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04/06/104 June 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL WILKINSON

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04/06/104 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MS JEANETTE MARY COOK / 04/06/2010

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04/06/104 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MS JEANETTE MARY MCALEAR / 04/06/2010

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21/05/1021 May 2010 REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 2 RIVERSIDE COTTAGES, ARLESEY ROAD, ICKLEFORD HITCHIN SG5 3TZ

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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11/06/0911 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 31 May 2008

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12/06/0812 June 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILKINSON / 12/06/2008

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18/12/0718 December 2007 VARYING SHARE RIGHTS AND NAMES

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10/09/0710 September 2007 NEW SECRETARY APPOINTED

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10/09/0710 September 2007 NEW DIRECTOR APPOINTED

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16/08/0716 August 2007 NEW DIRECTOR APPOINTED

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14/08/0714 August 2007 COMPANY NAME CHANGED DMS UK CONSULTING LTD CERTIFICATE ISSUED ON 14/08/07

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18/05/0718 May 2007 DIRECTOR RESIGNED

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18/05/0718 May 2007 SECRETARY RESIGNED

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17/05/0717 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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