HTB CONSULT LIMITED

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Company Documents

DateDescription
22/11/2422 November 2024 Total exemption full accounts made up to 2024-03-31

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21/10/2421 October 2024 Confirmation statement made on 2024-10-07 with no updates

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

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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20/10/2320 October 2023 Confirmation statement made on 2023-10-07 with no updates

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

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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29/10/2229 October 2022 Confirmation statement made on 2022-10-07 with no updates

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

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07/10/217 October 2021 Confirmation statement made on 2021-10-07 with no updates

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01/10/211 October 2021 Confirmation statement made on 2021-09-25 with updates

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

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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26/09/1426 September 2014 Annual return made up to 25 September 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/10/134 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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04/10/124 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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03/08/123 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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21/10/1121 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/10/101 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND SARA BECK / 25/09/2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN BECK / 25/09/2010

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01/10/091 October 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/11/083 November 2008 DIRECTOR APPOINTED ROSALIND SARA BECK

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25/09/0825 September 2008 SECRETARY'S PARTICULARS ROSALIND BECK

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25/09/0825 September 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/03/0810 March 2008 DIRECTOR'S PARTICULARS PHILLIP BECK

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16/10/0716 October 2007 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS

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09/10/079 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/10/079 October 2007 REGISTERED OFFICE CHANGED ON 09/10/07 FROM: SPRINGFIELD LLANDDEW BRECON POWYS LD3 9SY

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18/10/0618 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/11/0530 November 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/10/0421 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/09/0328 September 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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26/06/0326 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/10/0214 October 2002 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03

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03/10/023 October 2002 SECRETARY RESIGNED

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02/10/022 October 2002 S366A DISP HOLDING AGM 25/09/02 S252 DISP LAYING ACC 25/09/02 S386 DISP APP AUDS 25/09/02

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25/09/0225 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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