HELPFUL CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 | Total exemption full accounts made up to 2025-03-31 |
| 24/07/2524 July 2025 | Confirmation statement made on 2025-07-10 with no updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 05/11/245 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/09/2315 September 2023 | Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 2023-09-15 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/11/198 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/11/1816 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, SECRETARY SHELAGH UPSTONE |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 16/08/1616 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/11/1525 November 2015 | DISS40 (DISS40(SOAD)) |
| 24/11/1524 November 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 10/11/1510 November 2015 | FIRST GAZETTE |
| 20/07/1520 July 2015 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/09/143 September 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/07/1316 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/11/1230 November 2012 | COMPANY NAME CHANGED INGENUUS LIMITED CERTIFICATE ISSUED ON 30/11/12 |
| 30/11/1230 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/11/1227 November 2012 | CHANGE OF NAME 22/11/2012 |
| 21/11/1221 November 2012 | CHANGE OF NAME 15/11/2012 |
| 21/11/1221 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/08/128 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/08/1131 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 02/11/102 November 2010 | CURREXT FROM 30/09/2010 TO 31/03/2011 |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/07/1021 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHELAGH VALERIE UPSTONE / 09/07/2010 |
| 21/07/1021 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KEITH UPSTONE / 09/07/2010 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KEITH UPSTONE / 24/09/2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/09/0829 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN UPSTONE / 30/08/2008 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 27/07/0627 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0521 November 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: FAIRFIELD HOUSE FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ |
| 29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 07/01/037 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 67 KINGSLEA ROAD SOLIHULL WEST MIDLANDS B91 1TJ |
| 03/10/023 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 02/08/022 August 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 10/04/0110 April 2001 | COMPANY NAME CHANGED EVERRIDGE LIMITED CERTIFICATE ISSUED ON 10/04/01 |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | REGISTERED OFFICE CHANGED ON 27/07/00 FROM: THE STOCK EXCHANGE MARGARET STREET BIRMINGHAM B3 3BT |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 05/02/995 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9812 August 1998 | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 23/10/9723 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | REGISTERED OFFICE CHANGED ON 23/09/97 FROM: C/O DEREK WEBSTER AND CO BAKER STREET CHAMBERS 136 BAKER STREET LONDON W1M 2DU |
| 18/03/9718 March 1997 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 19/08/9619 August 1996 | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS |
| 20/11/9520 November 1995 | NEW SECRETARY APPOINTED |
| 28/09/9528 September 1995 | RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 07/12/947 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/09/9421 September 1994 | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 22/10/9322 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9320 August 1993 | RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
| 20/08/9320 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/931 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 03/08/923 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/923 August 1992 | RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS |
| 29/07/9129 July 1991 | ALTER MEM AND ARTS 15/07/91 |
| 28/07/9128 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 28/07/9128 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | REGISTERED OFFICE CHANGED ON 23/07/91 FROM: CLASSIC HOUSE 174-180 OLD ST LONDON EC1V 9BP |
| 10/07/9110 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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