HENNESSY IT CONSULTING LTD

Company Documents

DateDescription
14/08/2514 August 2025 NewMicro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/10/2430 October 2024 Confirmation statement made on 2024-10-27 with no updates

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-10-31

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08/01/248 January 2024 Director's details changed for Mr Trevor Charles Darby on 2024-01-01

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27/10/2327 October 2023 Confirmation statement made on 2023-10-27 with no updates

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11/07/2311 July 2023 Total exemption full accounts made up to 2022-10-31

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28/10/2228 October 2022 Confirmation statement made on 2022-10-27 with no updates

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04/05/224 May 2022 Appointment of Mr Trevor Charles Darby as a director on 2022-05-01

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25/02/2225 February 2022 Registered office address changed from Flat 1/3 68 Howard Street Glasgow G1 4EE Scotland to 20 Torran Drive Erskine PA8 7EA on 2022-02-25

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04/11/214 November 2021 Confirmation statement made on 2021-10-27 with no updates

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29/09/2129 September 2021 Compulsory strike-off action has been discontinued

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29/09/2129 September 2021 Compulsory strike-off action has been discontinued

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-10-31

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28/09/2128 September 2021 First Gazette notice for compulsory strike-off

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28/09/2128 September 2021 First Gazette notice for compulsory strike-off

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09/04/199 April 2019 31/10/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES

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14/07/1814 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR COLM HENNESSY / 01/07/2018

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27/06/1827 June 2018 31/10/17 TOTAL EXEMPTION FULL

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07/05/187 May 2018 DIRECTOR APPOINTED MRS PAULA MARIE FRANCIS

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23/01/1823 January 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES

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15/08/1715 August 2017 31/10/16 TOTAL EXEMPTION FULL

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26/11/1626 November 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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05/08/165 August 2016 31/10/15 TOTAL EXEMPTION FULL

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26/03/1626 March 2016 DISS40 (DISS40(SOAD))

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23/03/1623 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR COLM HENNESSY / 07/01/2016

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23/03/1623 March 2016 Annual return made up to 27 October 2015 with full list of shareholders

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23/03/1623 March 2016 REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 1A MELVILLE TERRACE STIRLING FK8 2ND

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08/03/168 March 2016 FIRST GAZETTE

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28/08/1528 August 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/14

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28/01/1528 January 2015 Annual return made up to 27 October 2014 with full list of shareholders

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10/11/1410 November 2014 31/10/14 TOTAL EXEMPTION FULL

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09/06/149 June 2014 31/10/13 TOTAL EXEMPTION FULL

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20/11/1320 November 2013 Annual return made up to 27 October 2013 with full list of shareholders

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09/07/139 July 2013 31/10/12 TOTAL EXEMPTION FULL

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20/11/1220 November 2012 Annual return made up to 27 October 2012 with full list of shareholders

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10/05/1210 May 2012 31/10/11 TOTAL EXEMPTION FULL

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14/12/1114 December 2011 Annual return made up to 27 October 2011 with full list of shareholders

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27/10/1027 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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