HCUBED CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Resolutions |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 10/06/2410 June 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 12/10/2312 October 2023 | Appointment of Ms Hilary Duggan as a director on 2023-10-01 |
| 12/10/2312 October 2023 | Cessation of Hilary Duggan as a person with significant control on 2023-10-01 |
| 12/10/2312 October 2023 | Appointment of Ms Emma Chilvers as a director on 2023-10-01 |
| 12/10/2312 October 2023 | Notification of Hilary Duggan as a person with significant control on 2023-10-01 |
| 14/08/2314 August 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/07/203 July 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM SUITE A2-3 1 YORK WAY LONDON N1C 4AS ENGLAND |
| 03/07/203 July 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 198 FINCHAMPSTEAD ROAD WOKINGHAM BERKSHIRE RG40 3HB |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 15/06/2015 June 2020 | DIRECTOR APPOINTED MR ANDREW WOOD |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/02/2020 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WOOD |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 22/01/2022 January 2020 | 10/12/19 STATEMENT OF CAPITAL GBP 300 |
| 22/01/2022 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 07/06/177 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JULIE HOPPER / 11/02/2017 |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/02/1625 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/03/154 March 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/04/1425 April 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/03/1424 March 2014 | COMPANY NAME CHANGED VESSEYHOPPERMCVEIGH CONSULTING LIMITED CERTIFICATE ISSUED ON 24/03/14 |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VESSEY |
| 13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/05/1328 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM 2 CASTLE BUSINESS VILLAGE STATION ROAD HAMPTON MIDDX TW12 2BX |
| 20/02/1320 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 26/11/1226 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/03/122 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 26/10/1126 October 2011 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM SUITE 404 324 REGENT STREET LONDON W1B 3HH UNITED KINGDOM |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/05/1123 May 2011 | PREVEXT FROM 28/02/2011 TO 31/03/2011 |
| 08/03/118 March 2011 | 01/05/10 STATEMENT OF CAPITAL GBP 6000 |
| 08/03/118 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 25/08/1025 August 2010 | ADOPT ARTICLES 31/07/2010 |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED SHAUNA NOELLE MCVEIGH |
| 11/02/1011 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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