HEWITT CONSULTING SERVICES LTD

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Company Documents

DateDescription
10/01/2510 January 2025 Micro company accounts made up to 2024-06-30

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22/12/2422 December 2024 Confirmation statement made on 2024-12-09 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/12/2313 December 2023 Confirmation statement made on 2023-12-09 with no updates

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23/09/2323 September 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/12/2222 December 2022 Confirmation statement made on 2022-12-09 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/12/2114 December 2021 Confirmation statement made on 2021-12-09 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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03/01/213 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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03/01/213 January 2021 CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES

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06/10/206 October 2020 REGISTERED OFFICE CHANGED ON 06/10/2020 FROM 34 CROFT ROAD MARSTON OXFORD OX3 0LA ENGLAND

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06/10/206 October 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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06/10/206 October 2020 SAIL ADDRESS CHANGED FROM: 34 CROFT ROAD MARSTON OXFORD OX3 0LA ENGLAND

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06/10/206 October 2020 APPOINTMENT TERMINATED, SECRETARY DAVID HEWITT

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/12/199 December 2019 APPOINTMENT TERMINATED, DIRECTOR NEVIL HEWITT

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09/12/199 December 2019 CESSATION OF CAROLYN MAY ELIZABETH HEWITT AS A PSC

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09/12/199 December 2019 CESSATION OF NEVIL EDWIN HEWITT AS A PSC

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09/12/199 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EDWIN HEWITT

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES

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28/10/1928 October 2019 COMPANY NAME CHANGED MACARI DORKING LTD. CERTIFICATE ISSUED ON 28/10/19

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25/10/1925 October 2019 SAIL ADDRESS CHANGED FROM: PENN HOUSE THE WAY REIGATE SURREY RH2 0LB UNITED KINGDOM

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25/10/1925 October 2019 APPOINTMENT TERMINATED, SECRETARY NEVIL HEWITT

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25/10/1925 October 2019 APPOINTMENT TERMINATED, DIRECTOR CAROLYN HEWITT

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25/10/1925 October 2019 SECRETARY APPOINTED MR DAVID EDWIN HEWITT

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25/10/1925 October 2019 DIRECTOR APPOINTED MR DAVID EDWIN HEWITT

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25/10/1925 October 2019 REGISTERED OFFICE CHANGED ON 25/10/2019 FROM PENN HOUSE THE WAY REIGATE SURREY RH2 0LB

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10/07/1910 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/01/1915 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/03/1821 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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15/07/1715 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/07/1515 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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26/07/1426 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/07/1326 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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02/11/122 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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16/07/1216 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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02/03/122 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/07/1122 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEVIL EDWIN HEWITT / 30/06/2010

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12/07/1012 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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12/07/1012 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MAY ELIZABETH HEWITT / 30/06/2010

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12/07/1012 July 2010 SAIL ADDRESS CREATED

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03/03/103 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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13/08/0913 August 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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03/07/083 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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16/07/0716 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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08/08/068 August 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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08/09/058 September 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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15/07/0415 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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23/09/0323 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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15/09/0315 September 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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17/03/0317 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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18/09/0218 September 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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09/03/029 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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25/07/0125 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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30/08/0030 August 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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06/07/006 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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28/07/9928 July 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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05/07/995 July 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS

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04/08/984 August 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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06/07/986 July 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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08/12/978 December 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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25/07/9725 July 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS

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25/07/9725 July 1997 S386 DIS APP AUDS 21/07/97

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18/10/9618 October 1996 NEW DIRECTOR APPOINTED

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29/08/9629 August 1996 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97

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06/08/966 August 1996 SECRETARY RESIGNED

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29/07/9629 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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