HEIMDALL CONSULTING LIMITED

Company number 06942044 ·

Active

47 filings

Date Filing
5 Jul 2026 Confirmation statement made on 2026-06-23 with no updates · 3 pages View document
22 Dec 2025 Total exemption full accounts made up to 2025-06-30 · 6 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
8 Oct 2024 Total exemption full accounts made up to 2024-06-30 · 6 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
30 Jun 2024 Confirmation statement made on 2024-06-23 with no updates · 3 pages View document
4 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 6 pages View document
1 Jul 2023 Confirmation statement made on 2023-06-23 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
26 Oct 2022 Total exemption full accounts made up to 2022-06-30 · 7 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
18 Oct 2021 Total exemption full accounts made up to 2021-06-30 · 7 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
27 Jun 2021 Confirmation statement made on 2021-06-23 with no updates · 3 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
23 Sep 2019 30/06/19 TOTAL EXEMPTION FULL View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
31 Oct 2018 30/06/18 TOTAL EXEMPTION FULL View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
14 Nov 2017 30/06/17 TOTAL EXEMPTION FULL View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
30 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BRUCE BOYNS View document
1 Nov 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
4 Jul 2016 Annual return made up to 23 June 2016 with full list of shareholders View document
14 Nov 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
29 Jun 2015 Annual return made up to 23 June 2015 with full list of shareholders View document
29 Dec 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
25 Jun 2014 Annual return made up to 23 June 2014 with full list of shareholders View document
20 Jun 2014 REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 7 THE BUCHAN CAMBERLEY SURREY GU15 3XB ENGLAND View document
31 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRUCE BOYNS / 20/12/2013 View document
31 Dec 2013 REGISTERED OFFICE CHANGED ON 31/12/2013 FROM 23 FAIRWAY HEIGHTS CAMBERLEY SURREY GU15 1NJ UNITED KINGDOM View document
24 Oct 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
7 Jul 2013 Annual return made up to 23 June 2013 with full list of shareholders View document
13 Sep 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
2 Jul 2012 Annual return made up to 23 June 2012 with full list of shareholders View document
31 Oct 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
23 Jun 2011 Annual return made up to 23 June 2011 with full list of shareholders View document
20 Sep 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
20 Jul 2010 Annual return made up to 23 June 2010 with full list of shareholders View document
24 Jun 2009 APPOINTMENT TERMINATED SECRETARY ALPHA SECRETARIAL LIMITED View document
24 Jun 2009 REGISTERED OFFICE CHANGED ON 24/06/2009 FROM LOWER GROUND SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP View document
24 Jun 2009 DIRECTOR APPOINTED MR RICHARD BOYNS View document
24 Jun 2009 APPOINTMENT TERMINATED DIRECTOR DAVID PARRY View document
23 Jun 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document