MOORE KINGSTON SMITH HR CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 15/01/2515 January 2025 | Full accounts made up to 2024-04-30 |
| 07/05/247 May 2024 | Termination of appointment of Maureen Bernadette Penfold as a director on 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 24/10/2324 October 2023 | Full accounts made up to 2023-04-30 |
| 29/09/2329 September 2023 | Appointment of Timothy Frederick John Stovold as a director on 2023-09-26 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 07/12/227 December 2022 | Full accounts made up to 2022-04-30 |
| 31/10/2231 October 2022 | Termination of appointment of Amy Carmella Cretten as a director on 2022-10-12 |
| 26/09/2226 September 2022 | Termination of appointment of Richard Mckenzie Cummings as a director on 2022-09-18 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 06/01/226 January 2022 | Full accounts made up to 2021-04-30 |
| 03/12/213 December 2021 | Appointment of Jamie Michael Sherman as a director on 2021-12-02 |
| 03/12/213 December 2021 | Termination of appointment of Ian James Graham as a director on 2021-12-02 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/01/2129 January 2021 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 03/11/203 November 2020 | DIRECTOR APPOINTED AMY CARMELLA CRETTEN |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 10/03/2010 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES GRAHAM / 07/03/2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK SLATTERY |
| 06/01/206 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 09/09/199 September 2019 | COMPANY NAME CHANGED KINGSTON SMITH HR CONSULTANCY LIMITED CERTIFICATE ISSUED ON 09/09/19 |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED IAN JAMES GRAHAM |
| 09/04/199 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PATRICK SLATTERY / 01/10/2018 |
| 13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PATRICK SLATTERY / 01/10/2018 |
| 06/12/186 December 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 05/12/175 December 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 08/02/178 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MUIRHEAD |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SNYDER |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIE WALSH |
| 03/05/163 May 2016 | COMPANY NAME CHANGED HR INSIGHT LIMITED CERTIFICATE ISSUED ON 03/05/16 |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ZOE WILSON |
| 19/02/1619 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 09/02/169 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MARTIN ANDREW MUIRHEAD |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED ZOE WILSON |
| 17/02/1517 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 16/02/1516 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HEATHER MATHESON |
| 04/04/144 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / IAN RIXON / 01/04/2014 |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE IRENE WALSH / 01/04/2014 |
| 03/04/143 April 2014 | DIRECTOR APPOINTED RICHARD MCKENZIE CUMMINGS |
| 17/02/1417 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MRS MAUREEN BERNADETTE PENFOLD |
| 06/02/146 February 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 15/02/1315 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED DANIEL TREVOR MARTINE |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NEAL |
| 16/02/1216 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 27/01/1227 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NEAL / 01/12/2011 |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NEAL / 01/12/2011 |
| 02/03/112 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 28/01/1128 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JOHN SNYDER / 08/11/2010 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL JOHN SNYDER / 01/11/2010 |
| 12/02/1012 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 14/01/1014 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 28/09/0728 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/076 July 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: ORBITAL HOUSE, 20 EASTERN ROAD ROMFORD ESSEX RM1 3PJ |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 3 REEVES WAY SOUTH WOODHAM FERRERS ESSEX CM3 5XF |
| 27/02/0727 February 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 |
| 17/05/0517 May 2005 | REGISTERED OFFICE CHANGED ON 17/05/05 FROM: KENSAL HOUSE 77 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JG |
| 16/02/0516 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/046 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/03/044 March 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/05/0218 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/029 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/0228 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | NEW SECRETARY APPOINTED |
| 10/09/0110 September 2001 | SECRETARY RESIGNED |
| 10/07/0110 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/03/017 March 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/08/008 August 2000 | REGISTERED OFFICE CHANGED ON 08/08/00 FROM: 21 BENTALLS COMPLEX COLCHESTER ROAD HEYBRIDGE MALDON ESSEX CM9 4NW |
| 18/02/0018 February 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/10/994 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9930 September 1999 | £ NC 1000/20000 12/03/99 |
| 30/09/9930 September 1999 | NC INC ALREADY ADJUSTED 12/03/99 |
| 04/03/994 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/994 March 1999 | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS |
| 01/05/971 May 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | REGISTERED OFFICE CHANGED ON 14/03/97 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 14/03/9714 March 1997 | SECRETARY RESIGNED |
| 12/02/9712 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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