HDM CONSULTING LIMITED

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DateDescription
10/06/2310 June 2023 Voluntary strike-off action has been suspended

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10/06/2310 June 2023 Voluntary strike-off action has been suspended

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09/05/239 May 2023 First Gazette notice for voluntary strike-off

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09/05/239 May 2023 First Gazette notice for voluntary strike-off

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03/05/233 May 2023 Confirmation statement made on 2023-04-17 with no updates

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27/04/2327 April 2023 Application to strike the company off the register

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27/04/2327 April 2023 Registered office address changed from Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA England to 18 South Downs Rise Havant PO9 3FA on 2023-04-27

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13/04/2313 April 2023 Termination of appointment of Michele Suzanne Hewlett as a director on 2023-03-31

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13/04/2313 April 2023 Cessation of Michele Suzanne Hewlett as a person with significant control on 2023-03-01

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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06/05/226 May 2022 Confirmation statement made on 2022-04-17 with no updates

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/04/2121 April 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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21/01/2021 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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31/01/1831 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/04/1721 April 2017 REGISTERED OFFICE CHANGED ON 21/04/2017 FROM C/O J&S ACCOUNTANTS LIMITED 6 NORTHLANDS ROAD SOUTHAMPTON HAMPSHIRE SO15 2LF

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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21/04/1721 April 2017 SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN HEWLETT / 21/04/2017

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21/04/1721 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HEWLETT / 21/04/2017

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21/04/1721 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHELE SUZANNE HEWLETT / 21/04/2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/04/1621 April 2016 Annual return made up to 17 April 2016 with full list of shareholders

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30/01/1630 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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21/04/1521 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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16/06/1416 June 2014 Annual return made up to 17 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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15/05/1315 May 2013 Annual return made up to 17 April 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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25/04/1225 April 2012 Annual return made up to 17 April 2012 with full list of shareholders

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24/04/1224 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHELE SUZANNE HEWLETT / 01/04/2012

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24/04/1224 April 2012 SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN HEWLETT / 01/04/2012

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24/04/1224 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HEWLETT / 01/04/2012

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/05/1118 May 2011 Annual return made up to 17 April 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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07/06/107 June 2010 Annual return made up to 17 April 2010 with full list of shareholders

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07/06/107 June 2010 REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 6 NORTHLANDS ROAD SOUTHAMPTON SO15 2LF

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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19/06/0919 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHELE MANN / 04/11/2008

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19/06/0919 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HEWLETT / 04/11/2008

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19/06/0919 June 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 COMPANY NAME CHANGED INTERFACE MEDIA LTD CERTIFICATE ISSUED ON 15/01/09

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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12/06/0812 June 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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20/11/0720 November 2007 NEW DIRECTOR APPOINTED

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19/09/0719 September 2007 DIRECTOR RESIGNED

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05/06/075 June 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 NEW DIRECTOR APPOINTED

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12/04/0712 April 2007 NEW SECRETARY APPOINTED

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12/04/0712 April 2007 NEW DIRECTOR APPOINTED

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11/04/0711 April 2007 SECRETARY RESIGNED

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11/04/0711 April 2007 DIRECTOR RESIGNED

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11/04/0711 April 2007 REGISTERED OFFICE CHANGED ON 11/04/07 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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04/05/064 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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18/04/0618 April 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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15/06/0515 June 2005 REGISTERED OFFICE CHANGED ON 15/06/05 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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26/04/0526 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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