HAYWARD IT CONSULTANCY LTD

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Company Documents

DateDescription
28/03/2228 March 2022 Final account prior to dissolution in MVL (final account attached)

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27/07/2027 July 2020 SPECIAL RESOLUTION TO WIND UP

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27/07/2027 July 2020 REGISTERED OFFICE CHANGED ON 27/07/2020 FROM 35A COATES GARDENS EDINBURGH EH12 5LF SCOTLAND

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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03/06/203 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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05/07/195 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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

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13/06/1813 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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05/06/175 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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31/05/1631 May 2016 Annual return made up to 23 May 2016 with full list of shareholders

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/10/1527 October 2015 REGISTERED OFFICE CHANGED ON 27/10/2015 FROM 17 5 EAST SILVERMILLS LANE EDINBURGH EH3 5BG

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27/10/1527 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS SHEILA STEWART FLANNIGAN / 24/10/2015

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27/10/1527 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY KEITH HAYWARD / 24/10/2015

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/05/1528 May 2015 Annual return made up to 23 May 2015 with full list of shareholders

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/05/1427 May 2014 Annual return made up to 23 May 2014 with full list of shareholders

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22/08/1322 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA STEWART FLANNIGAN / 01/08/2013

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09/07/139 July 2013 Annual return made up to 23 May 2013 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/07/1217 July 2012 CURRSHO FROM 31/05/2013 TO 31/03/2013

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23/05/1223 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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