HIRST CONSULTING LIMITED

Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-08-14 with no updates

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16/04/2516 April 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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14/08/2414 August 2024 Confirmation statement made on 2024-08-14 with no updates

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15/05/2415 May 2024 Micro company accounts made up to 2023-08-31

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16/08/2316 August 2023 Confirmation statement made on 2023-08-14 with no updates

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02/05/232 May 2023 Micro company accounts made up to 2022-08-31

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01/04/221 April 2022 Micro company accounts made up to 2021-08-31

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02/03/222 March 2022 Director's details changed for Dr Adrian Anthony Hirst on 2022-02-28

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02/03/222 March 2022 Director's details changed for Dr Christine Ann Hirst on 2022-02-28

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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24/02/2024 February 2020 REGISTERED OFFICE CHANGED ON 24/02/2020 FROM 39 GRAYSWOOD PARK ROAD QUINTON BIRMINGHAM WEST MIDLANDS B32 1HF

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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02/05/192 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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05/06/185 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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05/06/175 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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06/06/166 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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12/09/1512 September 2015 Annual return made up to 17 August 2015 with full list of shareholders

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01/06/151 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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28/08/1428 August 2014 Annual return made up to 17 August 2014 with full list of shareholders

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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19/08/1319 August 2013 Annual return made up to 17 August 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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22/08/1222 August 2012 Annual return made up to 17 August 2012 with full list of shareholders

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05/07/125 July 2012 REGISTERED OFFICE CHANGED ON 05/07/2012 FROM SOMMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7BF UNITED KINGDOM

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05/07/125 July 2012 SECRETARY APPOINTED DR ADRIAN ANTHONY HIRST

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05/07/125 July 2012 APPOINTMENT TERMINATED, SECRETARY NATIONWIDE COMPANY SECRETARIES LTD

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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09/10/119 October 2011 Annual return made up to 17 August 2011 with full list of shareholders

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15/08/1115 August 2011 REGISTERED OFFICE CHANGED ON 15/08/2011 FROM SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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26/08/1026 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIONWIDE COMPANY SECRETARIES LTD / 17/08/2010

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26/08/1026 August 2010 Annual return made up to 17 August 2010 with full list of shareholders

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN HIRST / 17/08/2010

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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28/08/0928 August 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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20/08/0820 August 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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03/09/073 September 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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19/09/0619 September 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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31/08/0531 August 2005 SECRETARY'S PARTICULARS CHANGED

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17/08/0517 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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