H C S CONSULTING UK LIMITED

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Company Documents

DateDescription
31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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24/05/2524 May 2025 Confirmation statement made on 2025-05-24 with no updates

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31/08/2431 August 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-05-24 with no updates

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12/10/2312 October 2023 Micro company accounts made up to 2023-05-31

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02/06/232 June 2023 Confirmation statement made on 2023-05-24 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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21/12/2221 December 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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07/12/217 December 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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07/01/217 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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10/08/1810 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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05/06/175 June 2017 APPOINTMENT TERMINATED, SECRETARY RACHEL HIND

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 May 2016

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01/06/161 June 2016 Annual return made up to 24 May 2016 with full list of shareholders

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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02/06/152 June 2015 Annual return made up to 24 May 2015 with full list of shareholders

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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28/05/1428 May 2014 Annual return made up to 24 May 2014 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 May 2013

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27/05/1327 May 2013 Annual return made up to 24 May 2013 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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29/05/1229 May 2012 Annual return made up to 24 May 2012 with full list of shareholders

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29/05/1229 May 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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09/03/129 March 2012 REGISTERED OFFICE CHANGED ON 09/03/2012 FROM 29A SHAW LANE HOLBROOK BELPER DERBYSHIRE DE56 0TG

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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03/06/113 June 2011 Annual return made up to 24 May 2011 with full list of shareholders

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 31 May 2010

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27/05/1027 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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27/05/1027 May 2010 Annual return made up to 24 May 2010 with full list of shareholders

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26/05/1026 May 2010 SAIL ADDRESS CREATED

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HIND / 01/05/2010

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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08/06/098 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 May 2008

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27/05/0827 May 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 SECRETARY'S PARTICULARS CHANGED

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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11/06/0711 June 2007 LOCATION OF DEBENTURE REGISTER

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11/06/0711 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 LOCATION OF REGISTER OF MEMBERS

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02/04/072 April 2007 REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 26 ST JOHN STREET MANSFIELD NOTTINGHAMSHIRE NG18 1QJ

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25/10/0625 October 2006 DIRECTOR'S PARTICULARS CHANGED

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13/10/0613 October 2006 REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 8 PAULSONS DRIVE MANSFIELD NOTTINGHAMSHIRE NG19 7AA

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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22/06/0622 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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07/06/057 June 2005 NEW SECRETARY APPOINTED

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07/06/057 June 2005 DIRECTOR RESIGNED

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07/06/057 June 2005 SECRETARY RESIGNED

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07/06/057 June 2005 NEW DIRECTOR APPOINTED

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24/05/0524 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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