HART CONSULTING LIMITED

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Company Documents

DateDescription
31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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25/10/2425 October 2024 Confirmation statement made on 2024-10-12 with no updates

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30/07/2430 July 2024 Previous accounting period extended from 2023-10-31 to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/10/2317 October 2023 Confirmation statement made on 2023-10-12 with no updates

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28/07/2328 July 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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12/10/2212 October 2022 Confirmation statement made on 2022-10-12 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/10/2126 October 2021 Confirmation statement made on 2021-10-12 with no updates

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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09/08/189 August 2018 CURREXT FROM 30/10/2018 TO 31/10/2018

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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28/07/1728 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/10/16

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29/11/1629 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES HART / 29/11/2016

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29/11/1629 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER HART / 29/11/2016

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29/11/1629 November 2016 REGISTERED OFFICE CHANGED ON 29/11/2016 FROM THE COACH HOUSE 5 LOWES LANE WELLESBOURNE WARWICKSHIRE CV35 9RB

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30/10/1630 October 2016 Annual accounts for year ending 30 Oct 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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17/12/1517 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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12/10/1512 October 2015 Annual return made up to 12 October 2015 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 October 2014

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30/10/1430 October 2014 Annual accounts for year ending 30 Oct 2014

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13/10/1413 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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01/10/141 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/06/1425 June 2014 Annual accounts small company total exemption made up to 30 October 2013

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31/10/1331 October 2013 REGISTERED OFFICE CHANGED ON 31/10/2013 FROM THE COACH HOUSE LOWES LANE WELLESBOURNE WARWICK CV35 9RB

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30/10/1330 October 2013 Annual accounts for year ending 30 Oct 2013

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29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN HART / 01/10/2013

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 30 October 2012

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29/10/1329 October 2013 REGISTERED OFFICE CHANGED ON 29/10/2013 FROM FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4EA

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29/10/1329 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES HART / 01/10/2013

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29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER HART / 01/10/2013

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29/10/1329 October 2013 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN HART / 01/10/2013

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31/07/1331 July 2013 PREVSHO FROM 31/10/2012 TO 30/10/2012

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06/11/126 November 2012 Annual return made up to 12 October 2012 with full list of shareholders

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30/10/1230 October 2012 Annual accounts for year ending 30 Oct 2012

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01/08/121 August 2012 APPOINTMENT TERMINATED, DIRECTOR MARK FINNEY

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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15/02/1215 February 2012 DISS40 (DISS40(SOAD))

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14/02/1214 February 2012 Annual return made up to 12 October 2011 with full list of shareholders

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07/02/127 February 2012 FIRST GAZETTE

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06/05/116 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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04/01/114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES HART / 12/10/2010

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04/01/114 January 2011 Annual return made up to 12 October 2010 with full list of shareholders

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04/01/114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER HART / 12/10/2010

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04/01/114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM FINNEY / 12/10/2010

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04/01/114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN HART / 12/10/2010

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04/01/114 January 2011 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN HART / 12/10/2010

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07/07/107 July 2010 01/06/10 STATEMENT OF CAPITAL GBP 10

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES HART / 03/10/2009

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22/12/0922 December 2009 Annual return made up to 12 October 2009 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM FINNEY / 03/10/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER HART / 03/10/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN HART / 03/10/2009

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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16/06/0916 June 2009 DIRECTOR APPOINTED MARK WILLIAM FINNEY

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09/02/099 February 2009 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 DIRECTOR APPOINTED NICHOLAS JAMES HART

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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26/06/0826 June 2008 REGISTERED OFFICE CHANGED ON 26/06/2008 FROM C/O THE GRAHAM FULFORD P/SHIP 61 BEDFORD STREET, LEAMINGTON SPA WARWICKSHIRE CV32 5DN

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26/03/0826 March 2008 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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17/02/0717 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0622 November 2006 SECRETARY'S PARTICULARS CHANGED

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22/11/0622 November 2006 DIRECTOR'S PARTICULARS CHANGED

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15/11/0615 November 2006 NEW DIRECTOR APPOINTED

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15/11/0615 November 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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18/11/0518 November 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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27/01/0527 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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27/05/0427 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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11/11/0311 November 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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23/10/0223 October 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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22/10/0222 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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08/01/028 January 2002 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 EXEMPTION FROM APPOINTING AUDITORS

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29/03/0129 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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02/11/002 November 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS

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25/10/9925 October 1999 NEW SECRETARY APPOINTED

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25/10/9925 October 1999 NEW DIRECTOR APPOINTED

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25/10/9925 October 1999 DIRECTOR RESIGNED

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25/10/9925 October 1999 SECRETARY RESIGNED

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12/10/9912 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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