HMC CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Director's details changed for Mr Howard John Wareing on 2024-03-18 |
| 19/03/2419 March 2024 | Change of details for Mr Howard John Wareing as a person with significant control on 2024-03-18 |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-03-31 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Micro company accounts made up to 2022-03-31 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/01/2119 January 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 27/11/1927 November 2019 | PSC'S CHANGE OF PARTICULARS / MR HOWARD JOHN WAREING / 14/02/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/02/1914 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN WAREING / 14/02/2019 |
| 20/12/1820 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 07/11/177 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARIA CLAUDIA WAREING / 07/11/2017 |
| 07/11/177 November 2017 | PSC'S CHANGE OF PARTICULARS / MR HOWARD JOHN WAREING / 06/04/2016 |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN WAREING / 07/11/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 01/04/161 April 2016 | PREVEXT FROM 30/11/2015 TO 31/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/11/1526 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 07/01/157 January 2015 | Annual return made up to 27 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 11/08/1411 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARIA CLAUDIA WAREING / 02/04/2014 |
| 11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN WAREING / 02/04/2014 |
| 14/01/1414 January 2014 | Annual return made up to 27 November 2013 with full list of shareholders |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 14/12/1214 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 02/04/122 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARIA CLAUDIA WAREING / 07/03/2012 |
| 02/04/122 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN WAREING / 07/03/2012 |
| 05/01/125 January 2012 | Annual return made up to 27 November 2011 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 29/12/1029 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 23/12/0923 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 09/10/099 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 19/12/0819 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARIA WAREING / 15/12/2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WAREING / 15/12/2008 |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 10 THE FOLD PAYTON STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6NJ |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: FLAT 11 CRUCIBLE HOUSE 12-20 BIRMINGHAM ROAD STRATFORD-UPON-AVON CV37 0BB |
| 12/02/0712 February 2007 | NEW SECRETARY APPOINTED |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 27/11/0627 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
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