HOLISTIC GOVERNANCE CONSULTING LIMITED

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Company Documents

DateDescription
04/12/244 December 2024 Confirmation statement made on 2024-11-23 with updates

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07/08/247 August 2024 Micro company accounts made up to 2023-11-30

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14/12/2314 December 2023 Confirmation statement made on 2023-11-23 with updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/01/2330 January 2023 Micro company accounts made up to 2022-11-30

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23/12/2223 December 2022 Confirmation statement made on 2022-11-23 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/12/2115 December 2021 Confirmation statement made on 2021-11-23 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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04/12/204 December 2020 CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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23/11/2023 November 2020 SECRETARY'S CHANGE OF PARTICULARS / YVONNE ROGERS / 23/11/2020

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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24/12/1824 December 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/12/1715 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 30 November 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/12/1515 December 2015 Annual return made up to 23 November 2015 with full list of shareholders

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09/12/159 December 2015 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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23/12/1423 December 2014 Annual return made up to 23 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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09/06/149 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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07/01/147 January 2014 Annual return made up to 23 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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21/12/1221 December 2012 Annual return made up to 23 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/06/127 June 2012 Annual accounts small company total exemption made up to 30 November 2010

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30/11/1130 November 2011 DISS40 (DISS40(SOAD))

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29/11/1129 November 2011 FIRST GAZETTE

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23/11/1123 November 2011 Annual return made up to 23 November 2011 with full list of shareholders

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23/11/1123 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER ROGERS / 23/11/2011

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23/11/1123 November 2011 SECRETARY'S CHANGE OF PARTICULARS / EVONNE ROGERS / 23/11/2011

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23/12/1023 December 2010 Annual return made up to 23 November 2010 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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03/08/103 August 2010 Annual accounts small company total exemption made up to 30 November 2008

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26/05/1026 May 2010 22/11/09 NO CHANGES

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27/05/0927 May 2009 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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