HYPHEN CONSULTING LTD

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DateDescription
01/09/251 September 2025 NewUnaudited abridged accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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03/03/253 March 2025 Confirmation statement made on 2025-03-02 with no updates

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03/03/253 March 2025 Director's details changed for Miss Victoria Patricia Pitts-Drake on 2025-03-03

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03/03/253 March 2025 Director's details changed for Miss Georgina Alexandra Pitts-Drake on 2025-03-03

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03/03/253 March 2025 Secretary's details changed for Mr Graeme Pitts Drake on 2025-03-03

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29/05/2429 May 2024 Unaudited abridged accounts made up to 2024-03-31

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

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12/03/2412 March 2024 Confirmation statement made on 2024-03-02 with no updates

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11/03/2411 March 2024 Secretary's details changed for Mr Graeme Pitts Drake on 2024-03-08

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11/03/2411 March 2024 Director's details changed for Miss Victoria Patricia Pitts-Drake on 2024-03-08

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11/03/2411 March 2024 Director's details changed for Miss Victoria Patricia Pitts-Drake on 2024-03-08

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22/05/2322 May 2023 Unaudited abridged accounts made up to 2023-03-31

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

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02/03/232 March 2023 Confirmation statement made on 2023-03-02 with no updates

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

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02/03/222 March 2022 Confirmation statement made on 2022-03-02 with no updates

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14/07/2114 July 2021 Unaudited abridged accounts made up to 2021-03-31

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

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26/06/2026 June 2020 31/03/20 UNAUDITED ABRIDGED

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

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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12/03/2012 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME PITTS DRAKE / 01/03/2020

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23/05/1923 May 2019 31/03/19 UNAUDITED ABRIDGED

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

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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07/06/187 June 2018 31/03/18 UNAUDITED ABRIDGED

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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

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16/03/1816 March 2018 VARYING SHARE RIGHTS AND NAMES

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27/06/1727 June 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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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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19/12/1619 December 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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24/03/1624 March 2016 Annual return made up to 23 March 2016 with full list of shareholders

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24/03/1624 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA PATRICIA PITTS-DRAKE / 23/03/2016

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24/03/1624 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA ALEXANDRA PITTS-DRAKE / 23/03/2016

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14/03/1614 March 2016 DIRECTOR APPOINTED MISS GEORGINA ALEXANDRA PITTS-DRAKE

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14/03/1614 March 2016 DIRECTOR APPOINTED MISS VICTORIA PATRICIA PITTS-DRAKE

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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24/03/1524 March 2015 Annual return made up to 23 March 2015 with full list of shareholders

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01/09/141 September 2014 REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 19 CRAIGMORE AVENUE BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK3 6HD

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12/06/1412 June 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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23/03/1423 March 2014 Annual return made up to 23 March 2014 with full list of shareholders

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28/12/1328 December 2013 APPOINTMENT TERMINATED, DIRECTOR KAREN HAMMOND

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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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12/05/1312 May 2013 Annual return made up to 23 March 2013 with full list of shareholders

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

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/03/1226 March 2012 Annual return made up to 23 March 2012 with full list of shareholders

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09/03/129 March 2012 DIRECTOR APPOINTED MISS KAREN SELINA HAMMOND

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30/01/1230 January 2012 REGISTERED OFFICE CHANGED ON 30/01/2012 FROM 8 GUEST GARDENS NEW BRADWELL MILTON KEYNES BUCKINGHAMSHIRE MK13 0AF

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/03/1128 March 2011 Annual return made up to 23 March 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/04/107 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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08/12/098 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PITTS DRAKE / 23/10/2009

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07/10/097 October 2009 REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 12 THIRLMERE CLOSE FRODSHAM CHESHIRE WA6 7LZ

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05/05/095 May 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/04/081 April 2008 SECRETARY'S CHANGE OF PARTICULARS / GRAEME PITTS DRAKE / 01/04/2008

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01/04/081 April 2008 SECRETARY'S CHANGE OF PARTICULARS / GRAEME PITTS DRAKE / 01/04/2008

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01/04/081 April 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/05/0724 May 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/07/063 July 2006 NEW SECRETARY APPOINTED

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03/07/063 July 2006 SECRETARY RESIGNED

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31/03/0631 March 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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24/03/0524 March 2005 DIRECTOR'S PARTICULARS CHANGED

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24/03/0524 March 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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03/11/043 November 2004 REGISTERED OFFICE CHANGED ON 03/11/04 FROM: FLAT 2 THE PLOUGH MEWS 74 THE HOMEND LEDBURY HEREFORDSHIRE HR8 1BX

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28/10/0428 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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29/03/0429 March 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 SECRETARY RESIGNED

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23/02/0423 February 2004 NEW SECRETARY APPOINTED

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09/02/049 February 2004 REGISTERED OFFICE CHANGED ON 09/02/04 FROM: 6 SAINT WILFREDS DRIVE SHAWCLOUGH ROCHDALE LANCASHIRE OL12 6DB

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04/07/034 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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24/04/0324 April 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS

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26/09/0226 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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11/04/0211 April 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS

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17/12/0117 December 2001 SECRETARY RESIGNED

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17/12/0117 December 2001 DIRECTOR RESIGNED

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13/04/0113 April 2001 REGISTERED OFFICE CHANGED ON 13/04/01 FROM: WOOLSTON HOUSE TETLEY STREE BRADFORD BD1 2NP

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13/04/0113 April 2001 NEW SECRETARY APPOINTED

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23/03/0123 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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