CompaniesInTheUK

HITKEY CONSULTING LIMITED

Company number 03295409 ·

Active

92 filings

Date Filing
21 Mar 2026 Compulsory strike-off action has been discontinued View document
21 Mar 2026 Compulsory strike-off action has been discontinued · 1 page View document
20 Mar 2026 Micro company accounts made up to 2025-12-31 · 4 pages View document
17 Mar 2026 First Gazette notice for compulsory strike-off View document
17 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
26 Sep 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
26 Feb 2025 Compulsory strike-off action has been discontinued View document
26 Feb 2025 Compulsory strike-off action has been discontinued · 1 page View document
25 Feb 2025 First Gazette notice for compulsory strike-off View document
25 Feb 2025 First Gazette notice for compulsory strike-off · 1 page View document
24 Feb 2025 Registered office address changed from 7 Westhill Close Highworth Swindon SN6 7BY England to Unit 1C Crucible Close Mushet Industrial Park Coleford Gloucestershire GL16 8RE on 2025-02-24 · 1 page View document
24 Feb 2025 Confirmation statement made on 2024-12-04 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Sep 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
8 Apr 2024 Change of details for Mr Lawrence Scott Mcardle as a person with significant control on 2024-04-01 · 2 pages View document
8 Apr 2024 Director's details changed for Mr Lawrence Scott Mcardle on 2024-04-01 · 2 pages View document
8 Apr 2024 Registered office address changed from 20 Christchurch Road Cheltenham GL50 2PL to 7 Westhill Close Highworth Swindon SN6 7BY on 2024-04-08 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Dec 2023 Confirmation statement made on 2023-12-04 with no updates · 3 pages View document
21 Sep 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
9 Dec 2022 Confirmation statement made on 2022-12-04 with no updates · 3 pages View document
29 Sep 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
13 Jan 2022 Confirmation statement made on 2021-12-04 with no updates · 3 pages View document
13 Jan 2022 Termination of appointment of Susan Mcardle as a secretary on 2021-12-01 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
22 Dec 2020 CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Dec 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES View document
27 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES View document
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Dec 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES View document
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Dec 2015 Annual return made up to 18 December 2015 with full list of shareholders View document
11 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Jan 2015 Annual return made up to 18 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
2 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
22 Dec 2013 Annual return made up to 18 December 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
21 Dec 2012 Annual return made up to 18 December 2012 with full list of shareholders View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Jan 2012 Annual return made up to 18 December 2011 with full list of shareholders View document
20 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
31 Dec 2010 Annual return made up to 18 December 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Feb 2010 Annual return made up to 18 December 2009 with full list of shareholders View document
17 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Feb 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
21 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
18 Dec 2007 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View document
28 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Jan 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS View document
7 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
30 Jan 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS View document
21 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Jan 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS View document
24 Jun 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 Jan 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS View document
7 Apr 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS View document
18 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
31 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
21 Jan 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS View document
8 Oct 2001 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 View document
29 Jan 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS View document
3 Nov 2000 PARTICULARS OF MORTGAGE/CHARGE View document
2 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
10 Jan 2000 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS View document
15 Dec 1999 REGISTERED OFFICE CHANGED ON 15/12/99 FROM: 32 CAMBRAY PLACE CHELTENHAM GLOUCESTERSHIRE GL50 1JP View document
8 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
21 Feb 1999 RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS View document
9 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
19 Jan 1998 RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS View document
29 Jan 1997 SECRETARY RESIGNED View document
29 Jan 1997 NEW DIRECTOR APPOINTED View document
29 Jan 1997 NEW SECRETARY APPOINTED View document
29 Jan 1997 REGISTERED OFFICE CHANGED ON 29/01/97 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ View document
29 Jan 1997 DIRECTOR RESIGNED View document
20 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document