H KOOL CONSULTING LIMITED

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Company Documents

DateDescription
18/11/2418 November 2024 Confirmation statement made on 2024-11-18 with updates

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10/11/2410 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/12/2325 December 2023 Confirmation statement made on 2023-11-18 with no updates

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13/08/2313 August 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/12/217 December 2021 Confirmation statement made on 2021-11-24 with no updates

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04/11/214 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/11/1911 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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02/12/182 December 2018 30/03/18 STATEMENT OF CAPITAL GBP 500

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02/12/182 December 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/12/1724 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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07/07/167 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/12/1514 December 2015 Annual return made up to 29 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/02/153 February 2015 APPOINTMENT TERMINATED, DIRECTOR LUIS REBELO

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01/12/141 December 2014 APPOINTMENT TERMINATED, DIRECTOR ADENITA KOOL

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01/12/141 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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15/09/1415 September 2014 REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 4 WHITNEY DRIVE STEVENAGE HERTFORDSHIRE SG1 4BG

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26/05/1426 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/12/1315 December 2013 Annual return made up to 29 November 2013 with full list of shareholders

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14/12/1314 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR HANS LOURENS KOOL / 01/11/2013

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14/12/1314 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MR HANS LOURENS KOOL / 01/11/2013

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06/05/136 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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23/12/1223 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/12/1222 December 2012 Annual return made up to 29 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/12/1128 December 2011 01/10/11 STATEMENT OF CAPITAL GBP 100

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27/12/1127 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/12/1113 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR HANS LOURENS KOOL / 10/11/2011

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13/12/1113 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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13/12/1113 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MR HANS LOURENS KOOL / 10/11/2011

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22/11/1122 November 2011 DIRECTOR APPOINTED LUIS REBELO

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28/12/1028 December 2010 Annual return made up to 29 November 2010 with full list of shareholders

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27/12/1027 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / HANS LOURENS KOOL / 15/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADENITA MARQUES KOOL / 15/12/2009

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15/12/0915 December 2009 Annual return made up to 29 November 2009 with full list of shareholders

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/12/0823 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/12/0711 December 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/12/0613 December 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/12/057 December 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/12/0421 December 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/01/049 January 2004 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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06/01/036 January 2003 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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12/12/0112 December 2001 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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19/12/0019 December 2000 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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22/12/9922 December 1999 RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS

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22/12/9922 December 1999 NEW DIRECTOR APPOINTED

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16/12/9816 December 1998 RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS

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23/09/9823 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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09/12/979 December 1997 RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS

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10/10/9710 October 1997 ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98

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13/12/9613 December 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/12/9613 December 1996 NEW DIRECTOR APPOINTED

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13/12/9613 December 1996 REGISTERED OFFICE CHANGED ON 13/12/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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10/12/9610 December 1996 £ NC 1000/100 04/12/96

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06/12/966 December 1996 DIRECTOR RESIGNED

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06/12/966 December 1996 SECRETARY RESIGNED

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29/11/9629 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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