HM PROJECT ASSURANCE & AUDIT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Registered office address changed from Kingsridge House 601 London Road Westcliff on Sea SS0 9PE to 4 Chester Court Chester Hall Lane Basildon Essex SS14 3WR on 2025-04-07 |
| 11/03/2511 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 04/03/244 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 05/10/235 October 2023 | Satisfaction of charge 1 in full |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 06/03/236 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Change of details for Mr Howard Ernest Martin as a person with significant control on 2021-06-23 |
| 29/06/2129 June 2021 | Director's details changed for Mr Howard Ernest Martin on 2021-06-23 |
| 29/06/2129 June 2021 | Change of details for Mrs Susan Martin as a person with significant control on 2021-06-23 |
| 15/04/2115 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/03/2023 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/03/1918 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARTIN |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD ERNEST MARTIN |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 22/07/1622 July 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/08/1517 August 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/07/148 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/06/1326 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/06/1227 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/06/1130 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/10/106 October 2010 | COMPANY NAME CHANGED HOWARD MARTIN CONSULTANCY LIMITED CERTIFICATE ISSUED ON 06/10/10 |
| 06/10/106 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/10/106 October 2010 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 12/08/1012 August 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ERNEST MARTIN / 01/10/2009 |
| 12/08/1012 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARTIN / 01/10/2009 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 16/06/09; NO CHANGE OF MEMBERS; AMEND |
| 01/07/091 July 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/12/0817 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARTIN / 29/10/2008 |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MARTIN / 29/10/2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 29/04/0829 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARTIN / 18/03/2008 |
| 29/04/0829 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MARTIN / 18/03/2008 |
| 03/07/073 July 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 02/07/032 July 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 05/07/995 July 1999 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 16/07/9716 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9714 July 1997 | RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS |
| 11/06/9711 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 04/07/964 July 1996 | RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 27/06/9527 June 1995 | RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS |
| 10/03/9510 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 12/07/9412 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 12/06/9412 June 1994 | REGISTERED OFFICE CHANGED ON 12/06/94 |
| 12/06/9412 June 1994 | RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS |
| 18/08/9318 August 1993 | RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 20/07/9220 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9216 July 1992 | ALTER MEM AND ARTS 16/06/92 |
| 16/06/9216 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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