HALE CONSULTING LIMITED

Company number 04444488 ·

Active

75 filings

Date Filing
27 May 2026 Confirmation statement made on 2026-05-22 with updates · 5 pages View document
4 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
29 May 2025 Confirmation statement made on 2025-05-22 with updates · 5 pages View document
2 Jan 2025 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
24 May 2024 Confirmation statement made on 2024-05-22 with updates · 5 pages View document
22 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
23 May 2023 Confirmation statement made on 2023-05-22 with updates · 6 pages View document
13 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
13 Jan 2022 Total exemption full accounts made up to 2021-06-30 · 8 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
1 Apr 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
28 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES View document
10 Feb 2020 30/06/19 TOTAL EXEMPTION FULL View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
23 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES View document
5 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
30 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES View document
26 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
31 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES View document
7 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
24 May 2016 Annual return made up to 22 May 2016 with full list of shareholders View document
18 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
27 May 2015 Annual return made up to 22 May 2015 with full list of shareholders View document
16 Jan 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
23 May 2014 Annual return made up to 22 May 2014 with full list of shareholders View document
12 Nov 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
23 May 2013 Annual return made up to 22 May 2013 with full list of shareholders View document
2 Jan 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
25 May 2012 Annual return made up to 22 May 2012 with full list of shareholders View document
9 Nov 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
1 Jun 2011 Annual return made up to 22 May 2011 with full list of shareholders View document
21 Oct 2010 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Oct 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
6 Oct 2010 ALTER MEMORANDUM 30/09/2010 View document
1 Oct 2010 APPOINT PERSON AS DIRECTOR View document
8 Jul 2010 DIRECTOR APPOINTED MR JONATHAN HALE View document
16 Jun 2010 Annual return made up to 22 May 2010 with full list of shareholders View document
8 Oct 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
2 Jun 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS View document
3 Oct 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
3 Jun 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS View document
11 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
14 Jun 2007 SECRETARY'S PARTICULARS CHANGED View document
14 Jun 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS View document
14 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
15 Jun 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS View document
13 Mar 2006 REGISTERED OFFICE CHANGED ON 13/03/06 FROM: THE INNOVATION CENTRE EPINAL WAY LOUGHBOROUGH LEICESTERSHIRE LE11 3EH View document
19 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
20 Jun 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS View document
8 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
17 Jun 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS View document
28 Apr 2004 S366A DISP HOLDING AGM 15/03/04 View document
26 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
11 Jun 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS View document
14 Feb 2003 REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 5 WESTFIELD DRIVE LOUGHBOROUGH LEICESTERSHIRE LE11 3QJ View document
4 Jul 2002 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 View document
13 Jun 2002 DIRECTOR RESIGNED View document
13 Jun 2002 SECRETARY RESIGNED View document
10 Jun 2002 COMPANY NAME CHANGED HILARY HALE CONSULTANCY SERVICES LIMITED CERTIFICATE ISSUED ON 10/06/02 View document
5 Jun 2002 NEW DIRECTOR APPOINTED View document
5 Jun 2002 REGISTERED OFFICE CHANGED ON 05/06/02 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA View document
5 Jun 2002 NEW SECRETARY APPOINTED View document
22 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document