HEARSALL CONSULTING LTD

Company Documents

DateDescription
16/10/2416 October 2024 Accounts for a dormant company made up to 2024-09-30

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04/10/244 October 2024 Confirmation statement made on 2024-09-25 with no updates

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30/09/2430 September 2024 Registered office address changed from Suite2 2nd Floor Colman House, Station Road, Knowle Solihull West Midlands B93 0HL United Kingdom to 165 Woodside Avenue South Green Lane Coventry West Midlands CV3 6BJ on 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/09/2427 September 2024 Certificate of change of name

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08/11/238 November 2023 Accounts for a dormant company made up to 2023-09-30

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02/10/232 October 2023 Confirmation statement made on 2023-09-25 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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02/11/222 November 2022 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2230 September 2022 Confirmation statement made on 2022-09-25 with no updates

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10/02/2210 February 2022 Accounts for a dormant company made up to 2021-09-30

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04/10/214 October 2021 Confirmation statement made on 2021-09-25 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/12/209 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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13/03/2013 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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14/02/2014 February 2020 APPOINTMENT TERMINATED, DIRECTOR PETER MCCORMACK

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14/02/2014 February 2020 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GORDON

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14/02/2014 February 2020 APPOINTMENT TERMINATED, DIRECTOR BRYAN MEAD

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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31/05/1931 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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16/11/1716 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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17/02/1717 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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14/10/1614 October 2016 REGISTERED OFFICE CHANGED ON 14/10/2016 FROM UNIT 7 BLYTHE VALLEY INNOVATION CENTRE BLYTHE VALLEY PARK SHIRLEY SOLIHULL WEST MIDLANDS B90 8AJ

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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03/03/163 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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13/10/1513 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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27/05/1527 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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01/10/141 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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22/11/1322 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual return made up to 30 September 2013 with full list of shareholders

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02/04/132 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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01/10/121 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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23/11/1123 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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03/10/113 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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30/09/1030 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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