HIJ CONSULTING LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-03-03 with no updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-03-31

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28/11/2428 November 2024 Change of details for David William Mellen as a person with significant control on 2024-11-28

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28/11/2428 November 2024 Change of details for Helen Clare Mellen as a person with significant control on 2024-11-28

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04/04/244 April 2024 Confirmation statement made on 2024-03-03 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/03/236 March 2023 Second filing of Confirmation Statement dated 2023-03-03

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03/03/233 March 2023 Confirmation statement made on 2023-03-03 with no updates

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30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

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31/10/2231 October 2022 Confirmation statement made on 2022-09-07 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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11/10/2111 October 2021 Confirmation statement made on 2021-09-07 with no updates

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18/05/2118 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/12/204 December 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES

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02/10/202 October 2020 DIRECTOR APPOINTED MR ANTONY ADAM ELLIS

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02/10/202 October 2020 DIRECTOR APPOINTED MR KEVIN ANTHONY KEARLE

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02/10/202 October 2020 DIRECTOR APPOINTED MR GREGORY MILES JAMES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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17/07/1817 July 2018 COMPANY NAME CHANGED ESSENTIAL COMPLIANCE LIMITED CERTIFICATE ISSUED ON 17/07/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/02/189 February 2018 31/03/17 TOTAL EXEMPTION FULL

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07/12/177 December 2017 DIRECTOR APPOINTED STEVEN QUINN

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES

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12/07/1712 July 2017 DISS40 (DISS40(SOAD))

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN CLARE MELLEN

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM MELLEN

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11/07/1711 July 2017 FIRST GAZETTE

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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24/10/1624 October 2016 APPOINTMENT TERMINATED, DIRECTOR ASHLEY WILLIAMS

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03/06/163 June 2016 Annual return made up to 20 April 2016 with full list of shareholders

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19/04/1619 April 2016 COMPANY NAME CHANGED THE HOME AND MOTOR CLUB LTD CERTIFICATE ISSUED ON 19/04/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 March 2015

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15/07/1515 July 2015 Annual return made up to 20 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/03/156 March 2015 DIRECTOR APPOINTED ASHLEY SIMEON WILLIAMS

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/05/1413 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/05/1329 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/05/1210 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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13/05/1113 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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19/03/1119 March 2011 DISS40 (DISS40(SOAD))

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09/03/119 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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12/10/1012 October 2010 FIRST GAZETTE

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08/10/108 October 2010 Annual return made up to 20 April 2010 with full list of shareholders

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07/10/107 October 2010 VARYING SHARE RIGHTS AND NAMES

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07/10/107 October 2010 FORM 128(4) DATED 04/09/09

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07/10/107 October 2010 FORM 128(3) DATED 4/9/09

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17/07/1017 July 2010 DISS40 (DISS40(SOAD))

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/05/104 May 2010 FIRST GAZETTE

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29/05/0929 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/10/0821 October 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/11/0714 November 2007 COMPANY NAME CHANGED HIJ CONSULTING LIMITED CERTIFICATE ISSUED ON 14/11/07

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10/05/0710 May 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 NC INC ALREADY ADJUSTED 15/03/07

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31/03/0731 March 2007 £ NC 1000/10000 15/03/

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/05/0612 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/05/0520 May 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/06/0430 June 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/05/037 May 2003 RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/05/0215 May 2002 RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02

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24/04/0124 April 2001 SECRETARY RESIGNED

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20/04/0120 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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