HELENA CONSULTING LIMITED

Company Documents

DateDescription
11/08/2311 August 2023 Compulsory strike-off action has been suspended

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11/08/2311 August 2023 Compulsory strike-off action has been suspended

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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21/10/2221 October 2022 Confirmation statement made on 2022-10-01 with no updates

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29/10/2129 October 2021 Confirmation statement made on 2021-10-01 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/04/2129 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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08/04/208 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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21/06/1821 June 2018 APPOINTMENT TERMINATED, DIRECTOR NATALIE PIPER

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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08/10/158 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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13/10/1413 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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03/10/133 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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14/08/1314 August 2013 DIRECTOR APPOINTED MRS HELENA JAN-HAYER

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13/08/1313 August 2013 APPOINTMENT TERMINATED, DIRECTOR HELENA JAN-HAYER

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13/08/1313 August 2013 DIRECTOR APPOINTED MRS NATALIE KERRY PIPER

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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08/10/128 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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24/07/1224 July 2012 Annual return made up to 5 July 2012 with full list of shareholders

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27/04/1227 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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03/10/113 October 2011 Annual return made up to 5 July 2011 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELENA JAN / 04/11/2010

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18/08/1018 August 2010 APPOINTMENT TERMINATED, SECRETARY JAG SECRETARIAL SERVICES UK LTD

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18/08/1018 August 2010 Annual return made up to 5 July 2010 with full list of shareholders

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELENA JAN / 01/10/2009

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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07/08/097 August 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08

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07/07/097 July 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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08/07/088 July 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / HELENA JAN / 12/05/2008

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21/07/0721 July 2007 NEW SECRETARY APPOINTED

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21/07/0721 July 2007 NEW DIRECTOR APPOINTED

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17/07/0717 July 2007 SECRETARY RESIGNED

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17/07/0717 July 2007 DIRECTOR RESIGNED

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05/07/075 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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