HELP@IT CONSULTANCY LIMITED

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DateDescription
11/09/1411 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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04/08/144 August 2014 PREVSHO FROM 30/09/2014 TO 30/06/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/06/143 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/01/1410 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD DALMAU / 15/11/2013

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19/12/1319 December 2013 REGISTERED OFFICE CHANGED ON 19/12/2013 FROM
GRAHAM LODGE FLAT 3
GRAHAM ROAD
LONDON
LONDON
NW4 3DG
UNITED KINGDOM

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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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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/12/1220 December 2012 30/09/12 TOTAL EXEMPTION FULL

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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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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/06/1220 June 2012 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM
1 NORFOLK STREET
HENDON
NORTHAMPTON
NORTHAMPTONSHIRE
NN2 6HR
UNITED KINGDOM

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20/06/1220 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD DALMAU / 20/06/2012

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04/10/114 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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08/06/118 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/10/101 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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19/05/1019 May 2010 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED

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06/05/106 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/04/1014 April 2010 REGISTERED OFFICE CHANGED ON 14/04/2010 FROM
1ST FLOOR
METROPOLITAN HOUSE DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 1AG
UNITED KINGDOM

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09/10/099 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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06/01/096 January 2009 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009

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23/12/0823 December 2008 REGISTERED OFFICE CHANGED ON 23/12/2008 FROM
3RD FLOOR
MAPLE HOUSE HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5BS
UNITED KINGDOM

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30/09/0830 September 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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