HBI CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-20 with no updates |
| 18/10/2418 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-20 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/02/2313 February 2023 | Registered office address changed from Pantiles Chambers 85 High Street Tunbridge Wells TN1 1XP England to 8B Lonsdale Gardens Tunbridge Wells TN1 1NU on 2023-02-13 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
| 20/08/2020 August 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 5 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/03/191 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/12/1731 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
| 25/09/1725 September 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 85 HIGH STREET TUNBRIDGE WELLS KENT TN1 1TB |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/12/1528 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/11/1511 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/11/1411 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/11/1311 November 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/12/1229 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/11/1214 November 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/11/1114 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 31/07/1131 July 2011 | PREVEXT FROM 31/10/2010 TO 31/03/2011 |
| 16/11/1016 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 30/08/1030 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 25/11/0925 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MILES MONTELIUS / 01/11/2009 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 22/11/0722 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0719 November 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 26/07/0726 July 2007 | NEW SECRETARY APPOINTED |
| 26/07/0726 July 2007 | SECRETARY RESIGNED |
| 21/07/0721 July 2007 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: 13TH FLOOR 78 CANNON STREET LONDON EC4N 6HH |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 |
| 13/10/0413 October 2004 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 59/60 RUSSELL SQUARE LONDON WC1B 4HP |
| 28/07/0428 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | SECRETARY RESIGNED |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | NEW SECRETARY APPOINTED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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