HPS CONSULTING LIMITED
Company number 05426996 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 6 Feb 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 23 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 27 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | View document |
| 26 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 1 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN SIMPSON HENNOCK / 15/06/2015 | View document |
| 21 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIMPSON HENNOCK / 15/06/2015 | View document |
| 21 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 29 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Apr 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 20 Apr 2014 | REGISTERED OFFICE CHANGED ON 20/04/2014 FROM 1 REDMAN CLOSE GAINSBOROUGH LINCOLNSHIRE DN21 1PF UNITED KINGDOM | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Apr 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 29 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders | View document |
| 7 Mar 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM APPLEDORE LODGE BLIND LANE TANWORTH IN ARDEN WARWICKSHIRE B94 5HT | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 3 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIMPSON HENNOCK / 18/04/2010 | View document |
| 3 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 May 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM APPLEDORE LODGE, BLIND LANE TANWORTH IN ARDEN WARWICKSHIRE B98 5HT | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Jan 2008 | DIRECTOR RESIGNED | View document |
| 24 Apr 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Apr 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | View document |
| 18 Jul 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | View document |
| 18 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |