HEYES CONSULTING LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewConfirmation statement made on 2025-09-25 with no updates

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07/03/257 March 2025 Total exemption full accounts made up to 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 Confirmation statement made on 2024-09-25 with no updates

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-09-30

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

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25/09/2325 September 2023 Confirmation statement made on 2023-09-25 with no updates

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18/11/2218 November 2022 Total exemption full accounts 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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26/09/2226 September 2022 Change of details for Mr Iain Mcphee Hulmes as a person with significant control on 2021-02-07

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26/09/2226 September 2022 Director's details changed for Mr Iain Mcphee Hulmes on 2021-02-07

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26/09/2226 September 2022 Confirmation statement made on 2022-09-25 with no updates

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04/11/214 November 2021 Total exemption full accounts made up to 2021-09-30

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

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30/09/2130 September 2021 Confirmation statement made on 2021-09-25 with no updates

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11/01/2111 January 2021 30/09/20 TOTAL EXEMPTION FULL

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

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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03/12/193 December 2019 REGISTERED OFFICE CHANGED ON 03/12/2019 FROM 1 WOODLEIGH HALL VIEW WOODLANDS DRIVE RAWDON LEEDS WEST YORKSHIRE LS19 6HL ENGLAND

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05/11/195 November 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 PSC'S CHANGE OF PARTICULARS / MR IAIN MCPHEE HULMES / 24/08/2017

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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29/04/1929 April 2019 REGISTERED OFFICE CHANGED ON 29/04/2019 FROM SUITE 1A, REALTEX HOUSE LEEDS ROAD RAWDON LEEDS WEST YORKSHIRE LS19 6AX

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12/12/1812 December 2018 30/09/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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09/10/189 October 2018 CESSATION OF JOANNA CLAIRE HULMES AS A PSC

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09/10/189 October 2018 APPOINTMENT TERMINATED, DIRECTOR JOANNA HULMES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/06/187 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MCPHEE HULMES / 04/06/2018

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07/06/187 June 2018 PSC'S CHANGE OF PARTICULARS / MR IAIN MCPHEE HULMES / 04/06/2018

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20/12/1720 December 2017 30/09/17 TOTAL EXEMPTION FULL

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06/12/176 December 2017 24/08/17 STATEMENT OF CAPITAL GBP 50

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06/12/176 December 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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06/12/176 December 2017 RETURN OF PURCHASE OF OWN SHARES

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03/10/173 October 2017 PSC'S CHANGE OF PARTICULARS / MR IAIN MCPHEE HULMES / 01/10/2016

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03/10/173 October 2017 PSC'S CHANGE OF PARTICULARS / MR IAIN MCPHEE HULMES / 06/04/2016

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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08/02/168 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 Annual return made up to 25 September 2015 with full list of shareholders

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06/11/146 November 2014 DIRECTOR APPOINTED MRS JOANNA CLAIRE HULMES

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28/10/1428 October 2014 DIRECTOR APPOINTED IAIN MCPHEE HULMES

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25/09/1425 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/09/1425 September 2014 APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS

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