HANSON-CHASE CONSULTING LIMITED

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Company Documents

DateDescription
11/12/2411 December 2024 Total exemption full accounts made up to 2024-05-31

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

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-05-31

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28/11/2328 November 2023 Confirmation statement made on 2023-11-19 with no updates

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

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07/03/237 March 2023 Director's details changed for Mr Keith Alfred Hanson on 2023-03-07

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07/03/237 March 2023 Director's details changed for Julie Marie Hanson on 2023-03-07

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07/03/237 March 2023 Change of details for Julie Marie Hanson as a person with significant control on 2023-03-07

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07/03/237 March 2023 Change of details for Mr Keith Alfred Hanson as a person with significant control on 2023-03-07

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-05-31

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29/11/2229 November 2022 Confirmation statement made on 2022-11-19 with no updates

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

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08/12/218 December 2021 Total exemption full accounts made up to 2021-05-31

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25/11/2125 November 2021 Confirmation statement made on 2021-11-19 with no updates

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

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15/12/2015 December 2020 31/05/20 TOTAL EXEMPTION FULL

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES

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

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29/11/1929 November 2019 31/05/19 TOTAL EXEMPTION FULL

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES

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

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09/01/199 January 2019 31/05/18 TOTAL EXEMPTION FULL

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES

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

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08/01/188 January 2018 31/05/17 TOTAL EXEMPTION FULL

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES

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

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/11/1523 November 2015 Annual return made up to 19 November 2015 with full list of shareholders

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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03/02/153 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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20/11/1420 November 2014 Annual return made up to 19 November 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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25/11/1325 November 2013 Annual return made up to 19 November 2013 with full list of shareholders

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28/06/1328 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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12/06/1312 June 2013 PREVSHO FROM 31/12/2013 TO 31/05/2013

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06/03/136 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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20/11/1220 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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13/09/1213 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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21/11/1121 November 2011 Annual return made up to 19 November 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/11/1019 November 2010 Annual return made up to 19 November 2010 with full list of shareholders

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19/11/1019 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALFRED HANSON / 01/10/2009

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19/11/1019 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARIE HANSON / 01/10/2009

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17/06/1017 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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20/11/0920 November 2009 Annual return made up to 19 November 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALFRED HANSON / 01/10/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARIE HANSON / 01/10/2009

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07/04/097 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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19/11/0819 November 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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20/11/0720 November 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 DIRECTOR'S PARTICULARS CHANGED

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17/05/0717 May 2007 DIRECTOR'S PARTICULARS CHANGED

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19/04/0719 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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29/11/0629 November 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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25/11/0525 November 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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25/11/0425 November 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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14/01/0414 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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03/12/033 December 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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16/12/0216 December 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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16/12/0216 December 2002 SECRETARY RESIGNED

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16/12/0216 December 2002 NEW SECRETARY APPOINTED

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07/01/027 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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17/12/0117 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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27/11/0127 November 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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04/12/004 December 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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04/08/004 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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21/03/0021 March 2000 COMPANY NAME CHANGED HANSON-CHASE LIMITED CERTIFICATE ISSUED ON 22/03/00

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30/11/9930 November 1999 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS

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05/02/995 February 1999 EXEMPTION FROM APPOINTING AUDITORS 28/01/99

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05/02/995 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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07/12/987 December 1998 RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS

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11/04/9811 April 1998 EXEMPTION FROM APPOINTING AUDITORS 13/03/98

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11/04/9811 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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08/12/978 December 1997 RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS

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31/01/9731 January 1997 EXEMPTION FROM APPOINTING AUDITORS 27/01/97

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31/01/9731 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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04/12/964 December 1996 RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS

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07/12/957 December 1995 SECRETARY RESIGNED

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01/12/951 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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