HOLMES NOBLE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-03 with updates |
| 07/04/257 April 2025 | Change of details for Artemis Solutions Group Limited as a person with significant control on 2025-04-02 |
| 07/04/257 April 2025 | Director's details changed for Mr Wayne Lee Carson on 2024-11-20 |
| 07/04/257 April 2025 | Director's details changed for Mrs Michelle Carson on 2024-11-20 |
| 07/04/257 April 2025 | Director's details changed for Mr Wayne Lee Carson on 2025-04-02 |
| 19/11/2419 November 2024 | Director's details changed for Mrs Michelle Carson on 2024-09-14 |
| 19/11/2419 November 2024 | Secretary's details changed for Mr Wayne Lee Carson on 2024-09-14 |
| 19/11/2419 November 2024 | Director's details changed for Mrs Amy Margaret Speake on 2024-09-14 |
| 19/11/2419 November 2024 | Registered office address changed from Knill James Bell Lane Lewes East Sussex BN7 1JU England to One Bell Lane Lewes East Sussex BN7 1JU on 2024-11-19 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/08/2421 August 2024 | Director's details changed for Mrs Michelle Carson-Williams on 2024-08-16 |
| 04/07/244 July 2024 | Registered office address changed from Corner Oak 1 Homer Road Solihull West Midlands B91 3QG United Kingdom to Knill James Bell Lane Lewes East Sussex BN7 1JU on 2024-07-04 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 19/03/2419 March 2024 | Micro company accounts made up to 2023-09-30 |
| 30/10/2330 October 2023 | Previous accounting period extended from 2023-03-31 to 2023-09-30 |
| 12/10/2312 October 2023 | Appointment of Mr Wayne Lee Carson as a director on 2023-10-11 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 12/09/2312 September 2023 | Termination of appointment of Rakesh Sharma as a director on 2023-09-11 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 14/11/2214 November 2022 | Termination of appointment of Benjamin Stuart Gilbert as a director on 2022-11-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/02/2217 February 2022 | Change of name notice |
| 17/02/2217 February 2022 | Certificate of change of name |
| 17/11/2117 November 2021 | Appointment of Mr Wayne Lee Carson as a secretary on 2021-10-04 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 03/03/213 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 14/10/1914 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 107093950002 |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHEL MCGOWAN-KEMP |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 08/04/198 April 2019 | PREVSHO FROM 30/04/2019 TO 31/03/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/02/191 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTEMIS SOLUTIONS GROUP LIMITED |
| 01/02/191 February 2019 | CESSATION OF MICHELLE CARSON-WILLIAMS AS A PSC |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR RAKESH SHARMA |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR BENJAMIN STUART GILBERT |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MS RACHEL EVELYN MCGOWAN-KEMP |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MRS AMY SPEAKE |
| 22/10/1822 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 05/07/185 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 107093950001 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 04/04/174 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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