HPS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/1919 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/02/196 February 2019 | APPLICATION FOR STRIKING-OFF |
| 23/09/1823 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 26/12/1726 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 01/05/171 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/05/1621 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMPSON HENNOCK / 15/06/2015 |
| 21/05/1621 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN SIMPSON HENNOCK / 15/06/2015 |
| 21/05/1621 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/05/1518 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/04/1422 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 20/04/1420 April 2014 | REGISTERED OFFICE CHANGED ON 20/04/2014 FROM 1 REDMAN CLOSE GAINSBOROUGH LINCOLNSHIRE DN21 1PF UNITED KINGDOM |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/01/144 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/04/1322 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 29/12/1229 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/05/1213 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/05/1115 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM APPLEDORE LODGE BLIND LANE TANWORTH IN ARDEN WARWICKSHIRE B94 5HT |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMPSON HENNOCK / 18/04/2010 |
| 03/05/103 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/05/0813 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 13/05/0813 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM APPLEDORE LODGE, BLIND LANE TANWORTH IN ARDEN WARWICKSHIRE B98 5HT |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 18/04/0518 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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