H4 CONSULTING LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-12 with no updates

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25/04/2525 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/07/2430 July 2024 Confirmation statement made on 2024-07-12 with updates

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04/01/244 January 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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13/07/2313 July 2023 Confirmation statement made on 2023-07-12 with updates

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23/02/2323 February 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-07-12 with updates

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05/01/215 January 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES

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04/06/204 June 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL MIDDLETON / 04/06/2020

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11/11/1911 November 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES

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25/04/1825 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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08/07/168 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / GUY CLIFFORD MIDDLETON / 07/07/2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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10/08/1510 August 2015 Annual return made up to 12 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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01/12/141 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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11/08/1411 August 2014 Annual return made up to 12 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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15/08/1315 August 2013 Annual return made up to 12 July 2013 with full list of shareholders

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20/05/1320 May 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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06/08/126 August 2012 Annual return made up to 12 July 2012 with full list of shareholders

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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05/10/115 October 2011 Annual return made up to 12 July 2011 with full list of shareholders

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05/10/115 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / GUY CLIFFORD MIDDLETON / 01/07/2011

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05/10/115 October 2011 REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 29 CADOGAN SQUARE LONDON SW1X 0HU

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26/04/1126 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY CLIFFORD MIDDLETON / 01/10/2009

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09/09/109 September 2010 Annual return made up to 12 July 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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08/09/098 September 2009 APPOINTMENT TERMINATED SECRETARY BRIAN MIDDLETON

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08/09/098 September 2009 SECRETARY APPOINTED MRS CAROL MIDDLETON

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08/09/098 September 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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23/07/0823 July 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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09/10/079 October 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS

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09/10/079 October 2007 SECRETARY'S PARTICULARS CHANGED

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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01/08/061 August 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS

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14/02/0614 February 2006 S366A DISP HOLDING AGM 24/01/06

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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20/07/0420 July 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS

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26/03/0426 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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30/07/0330 July 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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25/01/0325 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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26/07/0226 July 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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04/09/014 September 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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18/05/0118 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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02/08/002 August 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS

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22/04/0022 April 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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19/08/9919 August 1999 RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS

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17/03/9917 March 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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04/09/984 September 1998 RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS

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29/04/9829 April 1998 REGISTERED OFFICE CHANGED ON 29/04/98 FROM: 21 NEW FETTER LANE LONDON EC4A 1DL

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17/04/9817 April 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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16/09/9716 September 1997 RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS

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16/09/9716 September 1997 SECRETARY RESIGNED

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22/01/9722 January 1997 REGISTERED OFFICE CHANGED ON 22/01/97 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1XX

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29/08/9629 August 1996 DIRECTOR RESIGNED

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29/08/9629 August 1996 NEW DIRECTOR APPOINTED

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29/08/9629 August 1996 NEW SECRETARY APPOINTED

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01/08/961 August 1996 NEW DIRECTOR APPOINTED

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19/07/9619 July 1996 SECRETARY RESIGNED

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19/07/9619 July 1996 REGISTERED OFFICE CHANGED ON 19/07/96 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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19/07/9619 July 1996 DIRECTOR RESIGNED

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19/07/9619 July 1996 NEW SECRETARY APPOINTED

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12/07/9612 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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