H3 CONSULTANCY LTD

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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-29 with updates

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08/01/258 January 2025 Total exemption full accounts made up to 2024-04-30

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13/05/2413 May 2024 Confirmation statement made on 2024-04-29 with updates

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

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03/10/233 October 2023 Total exemption full accounts made up to 2023-04-30

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08/05/238 May 2023 Confirmation statement made on 2023-04-29 with no updates

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

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10/05/2210 May 2022 Confirmation statement made on 2022-04-29 with no updates

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

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11/01/2211 January 2022 Total exemption full 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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07/01/217 January 2021 30/04/20 TOTAL EXEMPTION FULL

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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

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11/10/1911 October 2019 30/04/19 TOTAL EXEMPTION FULL

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES

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

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08/10/188 October 2018 30/04/18 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES

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

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25/04/1825 April 2018 ARTICLES OF ASSOCIATION

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12/03/1812 March 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/03/181 March 2018 01/03/18 STATEMENT OF CAPITAL GBP 10

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02/01/182 January 2018 30/04/17 TOTAL EXEMPTION FULL

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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

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27/03/1727 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK HAMILTON / 27/03/2017

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01/12/161 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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26/05/1626 May 2016 Annual return made up to 29 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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21/08/1521 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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21/05/1521 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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04/12/144 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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22/05/1422 May 2014 Annual return made up to 29 April 2014 with full list of shareholders

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25/10/1325 October 2013 STATEMENT OF COMPANY'S OBJECTS

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25/10/1325 October 2013 16/10/2013

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22/10/1322 October 2013 21/10/13 STATEMENT OF CAPITAL GBP 6

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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20/05/1320 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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29/05/1229 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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26/08/1126 August 2011 Annual return made up to 30 April 2011 with full list of shareholders

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26/08/1126 August 2011 30/04/11 STATEMENT OF CAPITAL GBP 4

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17/05/1117 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PATRICIA HOUGHTON / 29/04/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY HARRIS / 29/04/2010

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28/05/1028 May 2010 Annual return made up to 29 April 2010 with full list of shareholders

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28/05/1028 May 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN HOUGHTON

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK HAMILTON / 29/04/2010

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04/01/104 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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01/05/091 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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29/04/0829 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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