HPCONSULTING SERVICES LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Unaudited abridged accounts made up to 2024-07-31

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02/12/242 December 2024 Statement of capital following an allotment of shares on 2024-12-02

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02/12/242 December 2024 Confirmation statement made on 2024-12-02 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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16/05/2416 May 2024 Confirmation statement made on 2024-05-03 with no updates

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29/04/2429 April 2024 Unaudited abridged accounts made up to 2023-07-31

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04/03/244 March 2024 Registered office address changed from 5 Gelderd Place Dronfield S18 1TB to Unit 1D, Peak House Peak Business Park Foxwood Road Chesterfield S41 9RF on 2024-03-04

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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12/05/2312 May 2023 Confirmation statement made on 2023-05-03 with no updates

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28/04/2328 April 2023 Unaudited abridged accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-05-03 with no updates

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27/04/2227 April 2022 Unaudited abridged accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 UNAUDITED ABRIDGED

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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29/04/2029 April 2020 31/07/19 UNAUDITED ABRIDGED

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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18/04/1918 April 2019 31/07/18 UNAUDITED ABRIDGED

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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23/04/1823 April 2018 31/07/17 UNAUDITED ABRIDGED

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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17/05/1617 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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08/05/158 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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20/04/1520 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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28/04/1428 April 2014 Annual return made up to 26 April 2014 with full list of shareholders

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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26/04/1326 April 2013 SAIL ADDRESS CREATED

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26/04/1326 April 2013 Annual return made up to 26 April 2013 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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02/05/122 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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26/04/1126 April 2011 Annual return made up to 26 April 2011 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL TYE / 26/04/2010

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30/04/1030 April 2010 Annual return made up to 26 April 2010 with full list of shareholders

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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27/04/0927 April 2009 LOCATION OF REGISTER OF MEMBERS

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27/04/0927 April 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 31 July 2008

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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28/04/0828 April 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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01/05/071 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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11/05/0611 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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27/04/0627 April 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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27/04/0527 April 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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14/05/0414 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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11/05/0411 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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11/06/0311 June 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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12/05/0312 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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16/06/0216 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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13/05/0213 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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17/05/0117 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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04/05/004 May 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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01/06/991 June 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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24/04/9924 April 1999 RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS

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31/05/9831 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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10/05/9810 May 1998 RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS

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16/05/9716 May 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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16/05/9716 May 1997 RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS

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08/05/968 May 1996 REGISTERED OFFICE CHANGED ON 08/05/96 FROM: 1 BOWNESS CLOSE DRONFIELD WOODHOUSE SHEFFIELD S18 5PE

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01/05/961 May 1996 RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS

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01/02/961 February 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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10/10/9510 October 1995 S366A DISP HOLDING AGM 14/09/95

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04/05/954 May 1995 RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS

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19/05/9419 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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27/04/9427 April 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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