HIRESOLUTION CONSULTING LTD.
Company Documents
| Date | Description |
|---|---|
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 21/04/17 |
| 22/12/1722 December 2017 | PREVEXT FROM 31/03/2017 TO 21/04/2017 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 21/04/1721 April 2017 | Annual accounts for year ending 21 Apr 2017 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/02/1611 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / ALISON CHEESEMAN / 19/11/2015 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LESLIE CHEESEMAN / 19/11/2015 |
| 11/02/1611 February 2016 | Annual return made up to 19 November 2015 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/01/159 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/12/1423 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 31/07/1431 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036703770002 |
| 17/12/1317 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/02/1325 February 2013 | Annual return made up to 19 November 2012 with full list of shareholders |
| 07/01/137 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 01/09/121 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/01/123 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 30/12/1130 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 30/12/1130 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHEESEMAN / 30/12/2011 |
| 06/01/116 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 30/12/1030 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 23/12/0923 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/12/0923 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHEESEMAN / 11/12/2009 |
| 09/01/099 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/11/0825 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 20/12/0220 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/08/0010 August 2000 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: G OFFICE CHANGED 10/08/00 279 CARR ROAD NORTHOLT MIDDLESEX UB5 4RN |
| 10/08/0010 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9914 December 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | S366A DISP HOLDING AGM 19/11/98 |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | REGISTERED OFFICE CHANGED ON 14/12/98 FROM: G OFFICE CHANGED 14/12/98 279 CARR ROAD NORTHOLT MIDDLESEX UB5 4RN |
| 03/12/983 December 1998 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
| 03/12/983 December 1998 | NEW SECRETARY APPOINTED |
| 25/11/9825 November 1998 | S80A AUTH TO ALLOT SEC 19/11/98 |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/11/98 |
| 25/11/9825 November 1998 | SECRETARY RESIGNED |
| 19/11/9819 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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