PHILIP M HEARD CONSULTING LTD

Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-09 with no updates

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02/12/242 December 2024 Micro company accounts made up to 2024-01-31

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14/02/2414 February 2024 Confirmation statement made on 2024-02-09 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/10/2325 October 2023 Micro company accounts made up to 2023-01-31

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01/03/231 March 2023 Confirmation statement made on 2023-02-09 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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06/12/226 December 2022 Micro company accounts made up to 2022-01-31

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23/02/2223 February 2022 Confirmation statement made on 2022-02-09 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/01/1917 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN HEARD / 14/01/2019

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17/01/1917 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY HEARD / 14/01/2019

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17/01/1917 January 2019 REGISTERED OFFICE CHANGED ON 17/01/2019 FROM THE NEW BUNGALOW CILCAIN ROAD PANTYMWYN MOLD FLINTSHIRE CH7 5EH WALES

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17/01/1917 January 2019 PSC'S CHANGE OF PARTICULARS / MR PHILIP MARTIN HEARD / 14/01/2019

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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23/02/1823 February 2018 REGISTERED OFFICE CHANGED ON 23/02/2018 FROM EWTOR BRYN COCH LANE PANTYMWYN MOLD FLINTSHIRE CH7 5EJ

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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22/02/1622 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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24/02/1524 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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19/02/1419 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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20/02/1320 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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22/03/1222 March 2012 DIRECTOR APPOINTED MRS JOY HEARD

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12/03/1212 March 2012 Annual return made up to 9 February 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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21/10/1121 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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12/04/1112 April 2011 Annual return made up to 9 February 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 31 January 2010

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08/11/108 November 2010 PREVSHO FROM 28/02/2010 TO 31/01/2010

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12/04/1012 April 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 743-REG DEB

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12/04/1012 April 2010 Annual return made up to 9 February 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HEARD / 07/04/2010

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07/04/107 April 2010 SAIL ADDRESS CREATED

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07/04/107 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 743-REG DEB

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07/04/107 April 2010 SECRETARY APPOINTED MRS JOY HEARD

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07/04/107 April 2010 APPOINTMENT TERMINATED, SECRETARY PHILIP HEARD

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09/02/099 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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