HMR CONSULTING LIMITED

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Company Documents

DateDescription
08/10/258 October 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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04/02/254 February 2025 Confirmation statement made on 2025-01-30 with no updates

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29/10/2429 October 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/02/242 February 2024 Confirmation statement made on 2024-01-30 with no updates

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09/10/239 October 2023 Micro company accounts made up to 2023-03-31

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11/04/2311 April 2023 Director's details changed for Mr Iain Donald Roberts on 2023-02-28

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11/04/2311 April 2023 Change of details for Mrs Judith Margaret Roberts as a person with significant control on 2023-02-28

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11/04/2311 April 2023 Secretary's details changed for Iain Donald Roberts on 2023-02-28

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11/04/2311 April 2023 Director's details changed for Mrs Judith Margaret Roberts on 2023-02-28

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/03/236 March 2023 Registered office address changed from 492a Perth Road Dundee DD2 1LR to Kirk Farm Cottage Lundie Dundee DD2 5NW on 2023-03-06

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30/01/2330 January 2023 Confirmation statement made on 2023-01-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-30 with no updates

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28/07/2128 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/06/2027 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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03/06/193 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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23/11/1823 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/02/1810 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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23/11/1723 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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01/12/161 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/02/166 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/02/156 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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04/12/144 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/02/147 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DONALD ROBERTS / 30/09/2013

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07/02/147 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/02/1317 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROBERTS / 30/01/2013

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17/02/1317 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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04/12/124 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/04/1211 April 2012 DIRECTOR APPOINTED MR IAIN ROBERTS

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/02/1222 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/02/117 February 2011 Annual return made up to 30 January 2011 with full list of shareholders

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/01/1030 January 2010 Annual return made up to 30 January 2010 with full list of shareholders

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30/01/1030 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARGARET ROBERTS / 30/01/2010

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07/12/097 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/02/092 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/01/0831 January 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 SECRETARY'S PARTICULARS CHANGED

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19/04/0719 April 2007 REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 429A PERTH ROAD DUNDEE DD2 1LR

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15/02/0715 February 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08

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07/02/077 February 2007 NEW DIRECTOR APPOINTED

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07/02/077 February 2007 NEW SECRETARY APPOINTED

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07/02/077 February 2007 SECRETARY RESIGNED

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07/02/077 February 2007 DIRECTOR RESIGNED

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30/01/0730 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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