HOWBRO CONSULTING LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-12 with updates

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12/06/2512 June 2025 Micro company accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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06/04/256 April 2025 Confirmation statement made on 2025-04-01 with no updates

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20/01/2520 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/04/245 April 2024 Confirmation statement made on 2024-04-01 with no updates

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06/01/246 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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01/04/231 April 2023 Confirmation statement made on 2023-04-01 with no updates

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24/01/2324 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/04/221 April 2022 Confirmation statement made on 2022-04-01 with updates

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27/01/2227 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CESSATION OF MATTHEW BUCKNER AS A PSC

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14/04/2014 April 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUCKNER

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14/04/2014 April 2020 PSC'S CHANGE OF PARTICULARS / MR LAURENCE MICHAEL HOWLIN / 28/02/2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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24/05/1924 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW BUCKNER

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24/05/1924 May 2019 DIRECTOR APPOINTED MR MATTHEW BUCKNER

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24/05/1924 May 2019 PSC'S CHANGE OF PARTICULARS / MR LAURENCE JOHN HOWLIN / 03/04/2018

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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29/01/1929 January 2019 PSC'S CHANGE OF PARTICULARS / MR LAURENCE JOHN HOWLING / 06/04/2016

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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17/05/1717 May 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUCKNER

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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17/05/1717 May 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES HOWLIN

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 30/04/16 TOTAL EXEMPTION FULL

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11/05/1611 May 2016 Annual return made up to 9 April 2016 with full list of shareholders

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13/04/1613 April 2016 30/04/15 TOTAL EXEMPTION FULL

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06/07/156 July 2015 Annual return made up to 9 April 2015 with full list of shareholders

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12/04/1512 April 2015 30/04/14 TOTAL EXEMPTION FULL

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29/01/1529 January 2015 DIRECTOR APPOINTED JAMES FRANCIS HOWLIN

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07/05/147 May 2014 Annual return made up to 9 April 2014 with full list of shareholders

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07/05/147 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MICHAEL HOWLIN / 01/01/2014

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29/01/1429 January 2014 DIRECTOR APPOINTED MATTHEW ANTHONY BUCKNER

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28/01/1428 January 2014 30/04/13 TOTAL EXEMPTION FULL

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25/04/1325 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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29/01/1329 January 2013 30/04/12 TOTAL EXEMPTION FULL

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29/04/1229 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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01/02/121 February 2012 30/04/11 TOTAL EXEMPTION FULL

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02/05/112 May 2011 Annual return made up to 9 April 2011 with full list of shareholders

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31/01/1131 January 2011 30/04/10 TOTAL EXEMPTION FULL

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE MICHAEL HOWLIN / 01/10/2009

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20/04/1020 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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23/02/1023 February 2010 30/04/09 TOTAL EXEMPTION FULL

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28/04/0928 April 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 30/04/08 TOTAL EXEMPTION FULL

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28/04/0828 April 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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21/04/0821 April 2008 30/04/07 TOTAL EXEMPTION FULL

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03/05/073 May 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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14/06/0614 June 2006 NEW DIRECTOR APPOINTED

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04/05/064 May 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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03/11/053 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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29/04/0529 April 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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19/04/0419 April 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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12/05/0312 May 2003 NEW DIRECTOR APPOINTED

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12/05/0312 May 2003 SECRETARY RESIGNED

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12/05/0312 May 2003 DIRECTOR RESIGNED

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12/05/0312 May 2003 NEW SECRETARY APPOINTED

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09/04/039 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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