CMB @ HR CONSULTING LIMITED

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Company Documents

DateDescription
11/12/2411 December 2024 Unaudited abridged accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/01/242 January 2024 Unaudited abridged accounts made up to 2023-09-30

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17/10/2317 October 2023 Confirmation statement made on 2023-09-10 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/01/2314 January 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/11/219 November 2021 Unaudited abridged accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/01/219 January 2021 30/09/20 UNAUDITED ABRIDGED

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES

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30/11/1930 November 2019 30/09/19 UNAUDITED ABRIDGED

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/01/1924 January 2019 30/09/18 UNAUDITED ABRIDGED

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11/09/1811 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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20/12/1720 December 2017 30/09/17 UNAUDITED ABRIDGED

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/12/1512 December 2015 DISS40 (DISS40(SOAD))

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10/12/1510 December 2015 Annual return made up to 10 September 2015 with full list of shareholders

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08/12/158 December 2015 FIRST GAZETTE

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09/06/159 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/05/147 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM FLAT 11 LUKES LOFT 26-28 BARTHOLOMEW SQUARE LONDON EC1V 3QH

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07/05/147 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MAITLAND BRAIN / 14/10/2013

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07/10/137 October 2013 Annual return made up to 10 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/10/1223 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

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23/10/1223 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MAITLAND BRAIN / 01/10/2011

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/10/116 October 2011 Annual return made up to 10 September 2011 with full list of shareholders

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MAITLAND BRAIN / 01/09/2010

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12/10/1012 October 2010 Annual return made up to 10 September 2010 with full list of shareholders

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28/01/1028 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/01/1028 January 2010 COMPANY NAME CHANGED MAITLAND CONSULTANTS LIMITED CERTIFICATE ISSUED ON 28/01/10

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20/01/1020 January 2010 REGISTERED OFFICE CHANGED ON 20/01/2010 FROM FINANCE HOUSE, 77 QUEENS ROAD, BUCKHURST HILL, ESSEX IG9 5BW U.K.

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26/10/0926 October 2009 DIRECTOR APPOINTED CAROLINE MAITLAND BRAIN

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14/09/0914 September 2009 APPOINTMENT TERMINATED SECRETARY ASHOK BHARDWAJ

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13/09/0913 September 2009 APPOINTMENT TERMINATED DIRECTOR BHARDWAJ CORPORATE SERVICES LIMITED

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13/09/0913 September 2009 APPOINTMENT TERMINATED DIRECTOR ELA SHAH

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10/09/0910 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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