HALE CONSULTING LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-22 with updates

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02/01/252 January 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-05-22 with updates

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/05/2323 May 2023 Confirmation statement made on 2023-05-22 with updates

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/01/2213 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/04/211 April 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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10/02/2010 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES

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05/03/195 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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07/03/177 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/05/1624 May 2016 Annual return made up to 22 May 2016 with full list of shareholders

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/05/1527 May 2015 Annual return made up to 22 May 2015 with full list of shareholders

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/05/1423 May 2014 Annual return made up to 22 May 2014 with full list of shareholders

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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23/05/1323 May 2013 Annual return made up to 22 May 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/05/1225 May 2012 Annual return made up to 22 May 2012 with full list of shareholders

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09/11/119 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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01/06/111 June 2011 Annual return made up to 22 May 2011 with full list of shareholders

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21/10/1021 October 2010 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/10/106 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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06/10/106 October 2010 ALTER MEMORANDUM 30/09/2010

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01/10/101 October 2010 APPOINT PERSON AS DIRECTOR

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08/07/108 July 2010 DIRECTOR APPOINTED MR JONATHAN HALE

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16/06/1016 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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08/10/098 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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02/06/092 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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03/06/083 June 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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11/10/0711 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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14/06/0714 June 2007 SECRETARY'S PARTICULARS CHANGED

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14/06/0714 June 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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14/09/0614 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/06/0615 June 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 REGISTERED OFFICE CHANGED ON 13/03/06 FROM: THE INNOVATION CENTRE EPINAL WAY LOUGHBOROUGH LEICESTERSHIRE LE11 3EH

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/06/0520 June 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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17/06/0417 June 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 S366A DISP HOLDING AGM 15/03/04

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26/09/0326 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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11/06/0311 June 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 5 WESTFIELD DRIVE LOUGHBOROUGH LEICESTERSHIRE LE11 3QJ

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04/07/024 July 2002 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03

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13/06/0213 June 2002 DIRECTOR RESIGNED

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13/06/0213 June 2002 SECRETARY RESIGNED

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10/06/0210 June 2002 COMPANY NAME CHANGED HILARY HALE CONSULTANCY SERVICES LIMITED CERTIFICATE ISSUED ON 10/06/02

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05/06/025 June 2002 REGISTERED OFFICE CHANGED ON 05/06/02 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA

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05/06/025 June 2002 NEW DIRECTOR APPOINTED

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05/06/025 June 2002 NEW SECRETARY APPOINTED

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22/05/0222 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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