GOVERNANCE STRATEGIES LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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12/08/2512 August 2025 NewRegistered office address changed from 88 Henshaw Street London SE17 1PD United Kingdom to 66 Henshaw Street London SE17 1PD on 2025-08-12

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05/08/255 August 2025 NewDirector's details changed for Mr Michael Edward Hatchard on 2025-04-01

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05/08/255 August 2025 NewDirector's details changed for Mrs Anna Newsam Hatchard on 2025-04-01

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05/08/255 August 2025 NewConfirmation statement made on 2025-07-25 with no updates

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05/08/255 August 2025 NewChange of details for Mr Michael Edward Hatchard as a person with significant control on 2025-04-01

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26/03/2526 March 2025 Registered office address changed from 14 North View Wimbledon London SW19 4UJ United Kingdom to 88 Henshaw Street London SE17 1PD on 2025-03-26

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16/08/2416 August 2024 Total exemption full accounts made up to 2023-12-31

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25/07/2425 July 2024 Appointment of Mrs Anna Newsam Hatchard as a director on 2024-07-24

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25/07/2425 July 2024 Confirmation statement made on 2024-07-25 with no updates

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15/01/2415 January 2024 Confirmation statement made on 2024-01-07 with no updates

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15/01/2415 January 2024 Register(s) moved to registered office address 14 North View Wimbledon London SW19 4UJ

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-12-31

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18/01/2318 January 2023 Statement of capital following an allotment of shares on 2020-11-09

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18/01/2318 January 2023 Confirmation statement made on 2023-01-07 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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07/01/227 January 2022 Confirmation statement made on 2022-01-07 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/06/2012 June 2020 31/12/19 TOTAL EXEMPTION FULL

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/07/1926 July 2019 31/12/18 TOTAL EXEMPTION FULL

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16/04/1916 April 2019 COMPANY NAME CHANGED MICHAEL HATCHARD CONSULTING LIMITED CERTIFICATE ISSUED ON 16/04/19

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07/02/197 February 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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07/02/197 February 2019 SAIL ADDRESS CREATED

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/01/1831 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/01/1831 January 2018 CURRSHO FROM 31/01/2019 TO 31/12/2018

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