HJC ACTUARIAL CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 18/06/2418 June 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 28/07/2328 July 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/05/213 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/03/218 March 2021 | CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 07/05/207 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 10/05/1910 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 18/05/1818 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 07/07/177 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 14/07/1614 July 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 |
| 08/03/168 March 2016 | SAIL ADDRESS CHANGED FROM: CENTRAL HOUSE 1 BALLARDS LANE FINCHLEY LONDON N3 1LQ UNITED KINGDOM |
| 08/03/168 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 27/11/1527 November 2015 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM CENTRAL HOUSE 1 BALLARDS LANE FINCHLEY LONDON N3 1LQ |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/03/159 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM REGENT'S PLACE 338 EUSTON ROAD LONDON NW1 3BT |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/03/1414 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/03/1311 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/03/1311 March 2013 | SAIL ADDRESS CREATED |
| 11/03/1311 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/03/1215 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 25/08/1125 August 2011 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 25 FLORAL STREET COVENT GARDEN LONDON WC2E 9DS |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/03/1110 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 13/04/1013 April 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 25/03/1025 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ONLINE CORPORATE SECRETARIES LIMITED / 01/11/2009 |
| 25/03/1025 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BIRKENHEAD / 01/11/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BIRKENHEAD / 06/10/2009 |
| 14/09/0914 September 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/06/0930 June 2009 | REGISTERED OFFICE CHANGED ON 30/06/2009 FROM FRAZER HOUSE 32-38 LEMAN STREET LONDON E1 8EW |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BIRKENHEAD / 10/06/2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/03/078 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | NEW SECRETARY APPOINTED |
| 05/02/075 February 2007 | SECRETARY RESIGNED |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 13/06/0613 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/069 June 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 |
| 08/06/068 June 2006 | COMPANY NAME CHANGED HJC CONSULTING LIMITED CERTIFICATE ISSUED ON 08/06/06 |
| 31/05/0631 May 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/05/06 |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 10/04/0510 April 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/054 April 2005 | NEW SECRETARY APPOINTED |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 25/03/0425 March 2004 | NEW SECRETARY APPOINTED |
| 23/03/0423 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | SECRETARY RESIGNED |
| 17/03/0417 March 2004 | SECRETARY RESIGNED |
| 17/03/0417 March 2004 | SECRETARY RESIGNED |
| 06/02/046 February 2004 | REGISTERED OFFICE CHANGED ON 06/02/04 FROM: SUITE 531 2 OLD BROMPTON ROAD KENSINGTON LONDON SW7 3DQ |
| 12/01/0412 January 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 |
| 19/08/0319 August 2003 | £ NC 25000/50000 11/08/03 |
| 19/08/0319 August 2003 | 5000 SHARES TO J BIRKEN 11/08/03 |
| 19/08/0319 August 2003 | NC INC ALREADY ADJUSTED 11/08/03 |
| 24/04/0324 April 2003 | REGISTERED OFFICE CHANGED ON 24/04/03 FROM: SUITE 2 OLD BROMPTON ROAD KENSINGTON LONDON SW7 3DQ |
| 15/04/0315 April 2003 | NC INC ALREADY ADJUSTED 08/04/03 |
| 15/04/0315 April 2003 | £ NC 1000/25000 08/04/ |
| 13/04/0313 April 2003 | NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | DIRECTOR RESIGNED |
| 13/04/0313 April 2003 | REGISTERED OFFICE CHANGED ON 13/04/03 FROM: 9 HOLGRAVE CLOSE, HIGH LEGH KNUTSFORD CHESHIRE WA16 6TX |
| 07/03/037 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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