HEMDEAN CONSULTING LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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04/12/244 December 2024 Confirmation statement made on 2024-12-03 with updates

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26/03/2426 March 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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04/12/234 December 2023 Confirmation statement made on 2023-12-03 with no updates

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03/03/233 March 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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03/12/223 December 2022 Confirmation statement made on 2022-12-03 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/12/216 December 2021 Notification of Martin Peter Osborne as a person with significant control on 2021-12-06

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06/12/216 December 2021 Appointment of Mr Martin Peter Osborne as a director on 2021-12-06

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03/12/213 December 2021 Confirmation statement made on 2021-12-03 with no updates

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05/07/215 July 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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06/04/206 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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27/06/1927 June 2019 31/01/19 TOTAL EXEMPTION FULL

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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10/07/1810 July 2018 31/01/18 TOTAL EXEMPTION FULL

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03/12/173 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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23/06/1723 June 2017 31/01/17 TOTAL EXEMPTION FULL

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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18/05/1618 May 2016 31/01/16 TOTAL EXEMPTION FULL

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05/12/155 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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03/06/153 June 2015 31/01/15 TOTAL EXEMPTION FULL

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28/12/1428 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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18/06/1418 June 2014 31/01/14 TOTAL EXEMPTION FULL

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09/12/139 December 2013 Annual return made up to 3 December 2013 with full list of shareholders

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22/05/1322 May 2013 31/01/13 TOTAL EXEMPTION FULL

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15/12/1215 December 2012 Annual return made up to 3 December 2012 with full list of shareholders

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19/09/1219 September 2012 31/01/12 TOTAL EXEMPTION FULL

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17/12/1117 December 2011 Annual return made up to 3 December 2011 with full list of shareholders

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08/06/118 June 2011 31/01/11 TOTAL EXEMPTION FULL

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11/12/1011 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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28/06/1028 June 2010 31/01/10 TOTAL EXEMPTION FULL

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14/12/0914 December 2009 Annual return made up to 3 December 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR JUDITH ANN PAYNE / 13/12/2009

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19/06/0919 June 2009 31/01/09 TOTAL EXEMPTION FULL

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22/12/0822 December 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 31/01/08 TOTAL EXEMPTION FULL

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10/12/0710 December 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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05/12/065 December 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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05/12/055 December 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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10/12/0410 December 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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17/01/0417 January 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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31/12/0231 December 2002 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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16/01/0216 January 2002 RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS

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21/01/0121 January 2001 NEW SECRETARY APPOINTED

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21/01/0121 January 2001 REGISTERED OFFICE CHANGED ON 21/01/01 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ

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21/01/0121 January 2001 DIRECTOR RESIGNED

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21/01/0121 January 2001 SECRETARY RESIGNED

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21/01/0121 January 2001 NEW DIRECTOR APPOINTED

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09/01/019 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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