INTERIM HR CONSULTING LIMITED

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Company Documents

DateDescription
02/03/202 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES

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01/05/191 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE RHYS MARTYN / 01/05/2019

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18/03/1918 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES

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28/03/1828 March 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/08/1725 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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26/05/1626 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/09/151 September 2015 Annual return made up to 12 August 2015 with full list of shareholders

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06/06/156 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/01/1530 January 2015 REGISTERED OFFICE CHANGED ON 30/01/2015 FROM FRIDAY COTTAGE, 26 THE GREEN MARLBOROUGH WILTSHIRE SN8 1AW

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06/09/146 September 2014 Annual return made up to 12 August 2014 with full list of shareholders

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06/09/146 September 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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20/03/1420 March 2014 30/09/13 TOTAL EXEMPTION FULL

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/09/134 September 2013 Annual return made up to 12 August 2013 with full list of shareholders

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/09/1217 September 2012 Annual return made up to 12 August 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/01/1213 January 2012 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM MARTYN / 13/01/2012

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19/08/1119 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/08/1020 August 2010 Annual return made up to 12 August 2010 with full list of shareholders

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20/08/1020 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE RHYS MARTYN / 12/08/2010

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19/08/1019 August 2010 SAIL ADDRESS CREATED

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/09/0925 September 2009 COMPANY NAME CHANGED SRM EMPLOYEE RELATIONS LTD CERTIFICATE ISSUED ON 28/09/09

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13/08/0913 August 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/08/0827 August 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/03/0814 March 2008 ACC. REF. DATE EXTENDED FROM 31/08/2007 TO 30/09/2007

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31/08/0731 August 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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13/09/0613 September 2006 LOCATION OF REGISTER OF MEMBERS

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13/09/0613 September 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 LOCATION OF DEBENTURE REGISTER

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17/11/0517 November 2005 S80A AUTH TO ALLOT SEC 28/10/05

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24/08/0524 August 2005 NEW DIRECTOR APPOINTED

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24/08/0524 August 2005 NEW SECRETARY APPOINTED

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16/08/0516 August 2005 SECRETARY RESIGNED

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16/08/0516 August 2005 DIRECTOR RESIGNED

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12/08/0512 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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