HEALTH INFORMATION CONSULTING LIMITED
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Date | Description |
---|---|
26/12/2426 December 2024 | Confirmation statement made on 2024-12-12 with updates |
01/08/241 August 2024 | Micro company accounts made up to 2023-12-31 |
18/06/2418 June 2024 | Termination of appointment of Roderick Laurence Beale Neame as a director on 2024-06-10 |
18/06/2418 June 2024 | Cessation of Roderick Laurence Beale Neame as a person with significant control on 2024-06-10 |
07/05/247 May 2024 | Change of details for Dr Roderick Laurence Beale Neame as a person with significant control on 2024-05-07 |
07/05/247 May 2024 | Director's details changed for Dr Roderick Laurence Beale Neame on 2024-05-07 |
07/05/247 May 2024 | Change of details for Mr Michael James Olson as a person with significant control on 2024-01-01 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
28/12/2328 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
25/07/2325 July 2023 | Micro company accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
26/12/2226 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
29/12/2129 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
30/06/2130 June 2021 | Micro company accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
26/06/2026 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
01/02/201 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JAMES OLSON / 31/01/2020 |
01/02/201 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES OLSON / 01/02/2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
26/12/1926 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
28/05/1928 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
28/11/1828 November 2018 | REGISTERED OFFICE CHANGED ON 28/11/2018 FROM HOMESTALL HOUSE HOMESTALL LANE FAVERSHAM KENT ME13 8UT |
30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
23/12/1723 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
27/06/1727 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
14/03/1614 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
04/01/164 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
20/04/1520 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
06/01/156 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
14/03/1414 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
30/12/1330 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
20/12/1220 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
22/12/1122 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
22/12/1022 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
30/12/0930 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES OLSON / 29/12/2009 |
30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK LAURENCE BEALE NEAME / 10/11/2009 |
08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
30/12/0830 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
05/09/085 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
21/12/0721 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
08/01/078 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
04/01/064 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
06/01/056 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
12/01/0412 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
31/05/0331 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
20/12/0220 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
04/10/024 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
10/01/0210 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
17/09/0117 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
03/01/013 January 2001 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
21/01/0021 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
28/04/9928 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
18/12/9818 December 1998 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
02/01/982 January 1998 | SECRETARY RESIGNED |
02/01/982 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
02/01/982 January 1998 | REGISTERED OFFICE CHANGED ON 02/01/98 FROM: 372 OLD STREET LONDON EC1V 9LT |
02/01/982 January 1998 | DIRECTOR RESIGNED |
12/12/9712 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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