HOPSCOTCH CONSULTING LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Registered office address changed from The Embassy Tea House Second Floor 195-205 Union Street London SE1 0LN United Kingdom to Harling House, Suite 2, 2nd Floor 47-51 Great Suffolk Street London SE1 0BS on 2025-04-14

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11/02/2511 February 2025 Confirmation statement made on 2024-11-02 with no updates

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20/12/2420 December 2024 Accounts for a small company made up to 2024-03-31

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23/09/2423 September 2024 Appointment of Melissa Waggener Zorkin as a director on 2024-09-23

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23/09/2423 September 2024 Termination of appointment of Julie Noble as a director on 2024-09-23

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23/09/2423 September 2024 Termination of appointment of Samantha Jane Mercer as a director on 2024-09-23

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05/04/245 April 2024 Accounts for a small company made up to 2023-03-31

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

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15/11/2315 November 2023 Confirmation statement made on 2023-11-02 with no updates

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25/10/2325 October 2023 Director's details changed for Mrs Samantha Jane Mercer on 2023-10-25

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

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22/11/2222 November 2022 Confirmation statement made on 2022-11-02 with updates

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22/11/2222 November 2022 Memorandum and Articles of Association

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07/10/227 October 2022 Resolutions

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07/10/227 October 2022 Resolutions

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03/10/223 October 2022 Cessation of Julie Noble as a person with significant control on 2022-09-23

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03/10/223 October 2022 Statement of capital following an allotment of shares on 2022-09-23

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03/10/223 October 2022 Appointment of Mr Corey Wayne Kalbfleisch as a director on 2022-09-23

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03/10/223 October 2022 Cessation of Samantha Jane Mercer as a person with significant control on 2022-09-23

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03/10/223 October 2022 Notification of Melissa Waggener Zorkin as a person with significant control on 2022-09-23

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03/10/223 October 2022 Registered office address changed from C/O Paul Furrer & Co Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG to The Embassy Tea House Second Floor 195-205 Union Street London SE1 0LN on 2022-10-03

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

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01/12/211 December 2021 Total exemption full accounts made up to 2021-03-31

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11/11/2111 November 2021 Confirmation statement made on 2021-11-02 with updates

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08/11/218 November 2021 Resolutions

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08/11/218 November 2021 Resolutions

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08/11/218 November 2021 Resolutions

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08/11/218 November 2021 Sub-division of shares on 2021-10-21

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08/11/218 November 2021 Resolutions

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08/11/218 November 2021 Resolutions

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08/11/218 November 2021 Memorandum and Articles of Association

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

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08/03/218 March 2021 31/03/20 TOTAL EXEMPTION FULL

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES

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

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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25/10/1925 October 2019 31/03/19 TOTAL EXEMPTION FULL

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

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06/11/186 November 2018 31/03/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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

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13/03/1813 March 2018 SUB-DIVISION 06/03/18

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13/03/1813 March 2018 ADOPT ARTICLES 06/03/2018

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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17/10/1717 October 2017 31/03/17 TOTAL EXEMPTION FULL

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

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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13/07/1613 July 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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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/11/1527 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE NOBLE / 02/11/2015

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27/11/1527 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE MERCER / 02/11/2015

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27/11/1527 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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

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21/11/1421 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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22/09/1422 September 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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25/11/1325 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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12/08/1312 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/05/137 May 2013 REGISTERED OFFICE CHANGED ON 07/05/2013 FROM C/O PAUL FURRER & CO 2ND FLOOR TUITION HOUSE ST. GEORGES ROAD LONDON UK SW19 4EU UNITED KINGDOM

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

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13/12/1213 December 2012 Annual return made up to 2 November 2012 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/11/1115 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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28/03/1128 March 2011 APPOINTMENT TERMINATED, SECRETARY RUSKIN HOUSE COMPANY SERVICES LIMITED

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28/03/1128 March 2011 DIRECTOR APPOINTED MRS SAMANTHA JANE MERCER

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28/03/1128 March 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GORE

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28/03/1128 March 2011 DIRECTOR APPOINTED MS JULIE NOBLE

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23/03/1123 March 2011 CURREXT FROM 30/11/2011 TO 31/03/2012

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22/03/1122 March 2011 REGISTERED OFFICE CHANGED ON 22/03/2011 FROM RUSKIN HOUSE 40/41 MUSEUM STREET LONDON WC1A 1LT

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02/11/102 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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