H4 CONSULTING LIMITED
Company number 03223954 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-07-12 with no updates · 3 pages | View document |
| 2 Jul 2026 | Director's details changed for Mr Guy Clifford Middleton on 2026-06-19 · 2 pages | View document |
| 1 Jul 2026 | Change of details for Mr Guy Clifford Middleton as a person with significant control on 2026-06-19 · 2 pages | View document |
| 27 Feb 2026 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 14 Jul 2025 | Confirmation statement made on 2025-07-12 with no updates · 3 pages | View document |
| 25 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Jul 2024 | Confirmation statement made on 2024-07-12 with updates · 5 pages | View document |
| 4 Jan 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 13 Jul 2023 | Confirmation statement made on 2023-07-12 with updates · 5 pages | View document |
| 23 Feb 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 13 Jul 2021 | Confirmation statement made on 2021-07-12 with updates · 5 pages | View document |
| 5 Jan 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | View document |
| 4 Jun 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL MIDDLETON / 04/06/2020 | View document |
| 11 Nov 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | View document |
| 19 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 16 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES | View document |
| 25 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES | View document |
| 9 Jan 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 15 Jul 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 8 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GUY CLIFFORD MIDDLETON / 07/07/2016 | View document |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 10 Aug 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 11 Aug 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 17 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 15 Aug 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 20 May 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 9 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 6 Aug 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 26 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 5 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GUY CLIFFORD MIDDLETON / 01/07/2011 | View document |
| 5 Oct 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 5 Oct 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 29 CADOGAN SQUARE LONDON SW1X 0HU | View document |
| 26 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 9 Sep 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY CLIFFORD MIDDLETON / 01/10/2009 · 2 pages | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | View document |
| 8 Sep 2009 | APPOINTMENT TERMINATED SECRETARY BRIAN MIDDLETON | View document |
| 8 Sep 2009 | SECRETARY APPOINTED MRS CAROL MIDDLETON | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 9 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Oct 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 9 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | S366A DISP HOLDING AGM 24/01/06 | View document |
| 13 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 6 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 30 Jul 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | View document |
| 25 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 26 Jul 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 4 Sep 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS | View document |
| 18 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 2 Aug 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS | View document |
| 22 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 19 Aug 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 4 Sep 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1998 | REGISTERED OFFICE CHANGED ON 29/04/98 FROM: 21 NEW FETTER LANE LONDON EC4A 1DL | View document |
| 17 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 16 Sep 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS | View document |
| 16 Sep 1997 | SECRETARY RESIGNED | View document |
| 22 Jan 1997 | REGISTERED OFFICE CHANGED ON 22/01/97 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1XX | View document |
| 29 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 29 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1996 | DIRECTOR RESIGNED | View document |
| 1 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1996 | SECRETARY RESIGNED | View document |
| 19 Jul 1996 | REGISTERED OFFICE CHANGED ON 19/07/96 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 19 Jul 1996 | DIRECTOR RESIGNED | View document |
| 19 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |