H & L COMPUTER CONSULTING LIMITED

Company Documents

DateDescription
03/06/193 June 2019 APPOINTMENT TERMINATED, SECRETARY HOWARD HUTTON

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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05/01/195 January 2019 REGISTERED OFFICE CHANGED ON 05/01/2019 FROM C/O K&B ACCOUNTANCY GROUP 10 FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA

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05/01/195 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANN HUTTON / 05/01/2019

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05/01/195 January 2019 PSC'S CHANGE OF PARTICULARS / MR HOWARD JOHN HUTTON / 05/01/2019

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05/01/195 January 2019 PSC'S CHANGE OF PARTICULARS / MRS LESLEY ANN HUTTON / 05/01/2019

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05/01/195 January 2019 PSC'S CHANGE OF PARTICULARS / MRS LESLEY ANN HUTTON / 05/01/2019

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05/01/195 January 2019 SECRETARY'S CHANGE OF PARTICULARS / HOWARD JOHN HUTTON / 05/01/2019

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28/11/1828 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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10/10/1810 October 2018 DISS40 (DISS40(SOAD))

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09/10/189 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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14/08/1814 August 2018 FIRST GAZETTE

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

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01/03/181 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY ANN HUTTON

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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16/05/1716 May 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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05/05/175 May 2017 Annual accounts small company total exemption made up to 31 March 2016

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

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08/03/178 March 2017 APPOINTMENT TERMINATED, DIRECTOR HOWARD HUTTON

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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02/09/162 September 2016 Annual accounts small company total exemption made up to 31 March 2015

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11/08/1611 August 2016 Annual accounts small company total exemption made up to 31 March 2014

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

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17/02/1617 February 2016 Annual return made up to 20 January 2016 with full list of shareholders

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24/11/1524 November 2015 DISS40 (DISS40(SOAD))

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23/11/1523 November 2015 Annual return made up to 20 January 2015 with full list of shareholders

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20/11/1520 November 2015 REGISTERED OFFICE CHANGED ON 20/11/2015 FROM 10TH FLOOR, C/O K&B ACCOUNTANCY GROUP ONE CANADA SQUARE LONDON E14 5AA ENGLAND

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20/11/1520 November 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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19/11/1519 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN HUTTON / 19/11/2015

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19/11/1519 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN HUTTON / 19/11/2015

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19/11/1519 November 2015 SAIL ADDRESS CREATED

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19/11/1519 November 2015 REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 8 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BD

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19/11/1519 November 2015 SECRETARY'S CHANGE OF PARTICULARS / HOWARD JOHN HUTTON / 19/11/2015

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17/06/1517 June 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/04/157 April 2015 FIRST GAZETTE

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

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

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03/02/143 February 2014 Annual return made up to 20 January 2014 with full list of shareholders

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18/12/1318 December 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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15/02/1315 February 2013 Annual return made up to 20 January 2013 with full list of shareholders

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11/02/1311 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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02/04/122 April 2012 Annual accounts small company total exemption made up to 31 March 2011

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

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22/03/1222 March 2012 Annual return made up to 20 January 2012 with full list of shareholders

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21/04/1121 April 2011 Annual return made up to 20 January 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/01/1027 January 2010 Annual return made up to 20 January 2010 with full list of shareholders

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18/02/0918 February 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/02/0827 February 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/02/0720 February 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/01/0625 January 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/02/053 February 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/01/0426 January 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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05/11/035 November 2003 REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 9 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BD

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01/05/031 May 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/04/0316 April 2003 DIRECTOR'S PARTICULARS CHANGED

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03/01/033 January 2003 REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ

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03/01/033 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/02/0221 February 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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03/07/013 July 2001 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01

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24/04/0124 April 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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30/10/0030 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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12/06/0012 June 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS

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15/12/9915 December 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/11/9917 November 1999 RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS

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04/11/994 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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16/06/9816 June 1998 REGISTERED OFFICE CHANGED ON 16/06/98 FROM: 1 MARINA POINT LANARK SQUARE LONDON E14 9QD

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11/02/9811 February 1998 REGISTERED OFFICE CHANGED ON 11/02/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY

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11/02/9811 February 1998 NEW DIRECTOR APPOINTED

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11/02/9811 February 1998 SECRETARY RESIGNED

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11/02/9811 February 1998 DIRECTOR RESIGNED

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11/02/9811 February 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/01/9820 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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