HLM CONSULTING LTD

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Company Documents

DateDescription
05/08/255 August 2025 Secretary's details changed for Carol Jane Mckenzie on 2025-07-31

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04/08/254 August 2025 Registered office address changed from 5 Cannon Road Southgate London N14 7HE to Bukit Besi West Chiltington Pulborough West Sussex RH20 2PL on 2025-08-04

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04/08/254 August 2025 Director's details changed for Mr Hulett Lloyd Mckenzie on 2025-07-31

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04/08/254 August 2025 Change of details for Mr Hulett Lloyd Mckenzie as a person with significant control on 2025-07-31

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09/06/259 June 2025 Confirmation statement made on 2025-05-03 with no updates

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24/03/2524 March 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/06/245 June 2024 Confirmation statement made on 2024-05-03 with no updates

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23/04/2423 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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05/06/235 June 2023 Confirmation statement made on 2023-05-03 with no updates

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24/03/2324 March 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-05-03 with no updates

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28/04/2228 April 2022 Micro company accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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20/04/2020 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/05/175 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, NO UPDATES

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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27/04/1627 April 2016 31/07/15 TOTAL EXEMPTION FULL

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21/08/1521 August 2015 Annual return made up to 3 July 2015 with full list of shareholders

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26/04/1526 April 2015 31/07/14 TOTAL EXEMPTION FULL

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15/07/1415 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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06/05/146 May 2014 31/07/13 TOTAL EXEMPTION FULL

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20/07/1320 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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08/05/138 May 2013 31/07/12 TOTAL EXEMPTION FULL

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05/07/125 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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02/05/122 May 2012 31/07/11 TOTAL EXEMPTION FULL

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19/07/1119 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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12/04/1112 April 2011 31/07/10 TOTAL EXEMPTION FULL

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / HULETT LLOYD MCKENZIE / 03/07/2010

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18/08/1018 August 2010 Annual return made up to 3 July 2010 with full list of shareholders

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18/05/1018 May 2010 31/07/09 TOTAL EXEMPTION FULL

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02/09/092 September 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 31/07/08 TOTAL EXEMPTION FULL

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22/07/0822 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 31/07/07 TOTAL EXEMPTION FULL

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24/08/0724 August 2007 RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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27/09/0627 September 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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31/08/0531 August 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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12/07/0412 July 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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18/08/0318 August 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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05/09/025 September 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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27/11/0127 November 2001 REGISTERED OFFICE CHANGED ON 27/11/01 FROM: 54 ARTHUR ROAD LONDON N7 6DR

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06/08/016 August 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

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03/07/003 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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