HDM CONSULTING LIMITED
Company number 05435869 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2023 | Voluntary strike-off action has been suspended · 1 page | View document |
| 10 Jun 2023 | Voluntary strike-off action has been suspended | View document |
| 9 May 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 May 2023 | First Gazette notice for voluntary strike-off | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 27 Apr 2023 | Application to strike the company off the register · 1 page | View document |
| 27 Apr 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 · 1 page | View document |
| 13 Apr 2023 | Termination of appointment of Michele Suzanne Hewlett as a director on 2023-03-31 · 1 page | View document |
| 13 Apr 2023 | Cessation of Michele Suzanne Hewlett as a person with significant control on 2023-03-01 · 1 page | View document |
| 31 Jan 2023 | Micro company accounts made up to 2022-04-30 · 5 pages | View document |
| 6 May 2022 | Confirmation statement made on 2022-04-17 with no updates · 3 pages | View document |
| 27 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 12 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 21 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES | View document |
| 21 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | View document |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 21 Apr 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM C/O J&S ACCOUNTANTS LIMITED 6 NORTHLANDS ROAD SOUTHAMPTON HAMPSHIRE SO15 2LF | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 21 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN HEWLETT / 21/04/2017 | View document |
| 21 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HEWLETT / 21/04/2017 | View document |
| 21 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE SUZANNE HEWLETT / 21/04/2017 | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 21 Apr 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 30 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 21 Apr 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 16 Jun 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 13 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 15 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 14 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 25 Apr 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 24 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE SUZANNE HEWLETT / 01/04/2012 | View document |
| 24 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN HEWLETT / 01/04/2012 | View document |
| 24 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HEWLETT / 01/04/2012 | View document |
| 11 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 18 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 18 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 7 Jun 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 7 Jun 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 6 NORTHLANDS ROAD SOUTHAMPTON SO15 2LF | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 19 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE MANN / 04/11/2008 | View document |
| 19 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HEWLETT / 04/11/2008 | View document |
| 19 Jun 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | COMPANY NAME CHANGED INTERFACE MEDIA LTD CERTIFICATE ISSUED ON 15/01/09 | View document |
| 11 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 20 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2007 | DIRECTOR RESIGNED | View document |
| 5 Jun 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | View document |
| 31 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2007 | SECRETARY RESIGNED | View document |
| 11 Apr 2007 | DIRECTOR RESIGNED | View document |
| 11 Apr 2007 | REGISTERED OFFICE CHANGED ON 11/04/07 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 4 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2005 | REGISTERED OFFICE CHANGED ON 15/06/05 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 26 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |