MY HR CONSULTANT LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewConfirmation statement made on 2025-08-09 with no updates

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28/07/2528 July 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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19/08/2419 August 2024 Confirmation statement made on 2024-08-09 with no updates

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22/07/2422 July 2024 Termination of appointment of Arif Badrudin Virani as a director on 2024-07-19

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22/07/2422 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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17/08/2317 August 2023 Confirmation statement made on 2023-08-09 with no updates

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25/07/2325 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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25/11/2125 November 2021 Change of details for Mr Arif Virani as a person with significant control on 2021-11-25

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/07/2128 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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17/03/2017 March 2020 DIRECTOR APPOINTED MR ARIF BADRUDIN VIRANI

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27/02/2027 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIF BADRUDIN VIRANI

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES

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09/08/199 August 2019 PSC'S CHANGE OF PARTICULARS / MRS SHAHIN VIRANI / 01/08/2019

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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10/04/1910 April 2019 APPOINTMENT TERMINATED, DIRECTOR ARIF VIRANI

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10/04/1910 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAHIN VIRANI

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES

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10/04/1910 April 2019 CESSATION OF ARIF BADRUDIN VIRANI AS A PSC

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10/04/1910 April 2019 DIRECTOR APPOINTED MRS SHAHIN VIRANI

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES

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26/07/1826 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES

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14/07/1714 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/10/1522 October 2015 Annual return made up to 21 October 2015 with full list of shareholders

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/10/1429 October 2014 Annual return made up to 21 October 2014 with full list of shareholders

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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27/12/1327 December 2013 Annual return made up to 21 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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06/11/126 November 2012 Annual return made up to 21 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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01/11/111 November 2011 Annual return made up to 21 October 2011 with full list of shareholders

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31/10/1131 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ARIF BADRUDIN VIRANI / 27/03/2011

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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21/11/1021 November 2010 Annual return made up to 21 October 2010 with full list of shareholders

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03/11/093 November 2009 DIRECTOR APPOINTED MR ARIF VIRANI

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26/10/0926 October 2009 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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26/10/0926 October 2009 REGISTERED OFFICE CHANGED ON 26/10/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM

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21/10/0921 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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