HICAS CONSULTANCY LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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02/09/252 September 2025 NewFinal Gazette dissolved via voluntary strike-off

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12/04/2312 April 2023 Voluntary strike-off action has been suspended

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12/04/2312 April 2023 Voluntary strike-off action has been suspended

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14/03/2314 March 2023 First Gazette notice for voluntary strike-off

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14/03/2314 March 2023 First Gazette notice for voluntary strike-off

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03/03/233 March 2023 Application to strike the company off the register

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25/01/2325 January 2023 Compulsory strike-off action has been discontinued

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25/01/2325 January 2023 Compulsory strike-off action has been discontinued

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24/01/2324 January 2023 Termination of appointment of Carol Ann Ellwood as a director on 2022-11-05

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24/01/2324 January 2023 Registered office address changed from 136 Highgate Kendal Cumbria LA9 4HW United Kingdom to Laitha Barn High Casterton Carnforth LA6 2SD on 2023-01-24

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24/01/2324 January 2023 Cessation of Carol Ann Ellwood as a person with significant control on 2022-11-05

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24/01/2324 January 2023 Confirmation statement made on 2021-03-16 with no updates

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04/04/204 April 2020 DISS40 (DISS40(SOAD))

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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21/01/2021 January 2020 FIRST GAZETTE

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03/09/193 September 2019 PREVEXT FROM 30/11/2018 TO 30/04/2019

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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15/06/1615 June 2016 REGISTERED OFFICE CHANGED ON 15/06/2016 FROM KENDAL HOUSE MURLEY MOSS BUSINESS VILLAGE OXENHOLME ROAD KENDAL CUMBRIA LA9 7RL

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16/12/1516 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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07/05/157 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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11/12/1411 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN ELLWOOD / 11/12/2014

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11/12/1411 December 2014 Annual return made up to 12 November 2014 with full list of shareholders

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11/12/1411 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE ELLWOOD / 11/12/2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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25/11/1325 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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23/11/1223 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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22/11/1122 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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15/12/1015 December 2010 ADOPT ARTICLES 30/11/2010

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12/11/1012 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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