H.S.A. CONSULTING LIMITED

Company Documents

Date	Description
14/01/2514 January 2025	Confirmation statement made on 2024-12-29 with updates View Document
04/09/244 September 2024	Micro company accounts made up to 2023-12-31 View Document
08/01/248 January 2024	Confirmation statement made on 2023-12-29 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
25/09/2325 September 2023	Micro company accounts made up to 2022-12-31 View Document
11/01/2311 January 2023	Confirmation statement made on 2022-12-29 with no updates View Document
10/01/2310 January 2023	Director's details changed for Mr Anthony Charles Grenville Haslam on 2021-12-30 View Document
10/01/2310 January 2023	Director's details changed for Mrs Nona Jane Haslam on 2021-12-30 View Document
10/01/2310 January 2023	Registered office address changed from Ashley House 97 London Road Slough Berkshire SL3 7RS United Kingdom to 2 Pioneer Road Farnham Surrey GU9 7GT on 2023-01-10 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
21/09/2221 September 2022	Micro company accounts made up to 2021-12-31 View Document
14/09/2214 September 2022	Change of details for Mr Anthony Charles Grenville Haslam as a person with significant control on 2022-09-14 View Document
20/01/2220 January 2022	Notification of Nona Jane Haslam as a person with significant control on 2021-12-29 View Document
20/01/2220 January 2022	Confirmation statement made on 2021-12-29 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
24/09/2124 September 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
21/09/2021 September 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
02/01/202 January 2020	CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES View Document
02/01/202 January 2020	PSC'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES GRENVILLE HASLAM / 29/12/2019 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
18/09/1918 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
29/01/1929 January 2019	CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
16/08/1816 August 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
10/08/1810 August 2018	REGISTERED OFFICE CHANGED ON 10/08/2018 FROM PO BOX 3310 126 FAIRLIE ROAD SLOUGH BERKSHIRE SL1 0AG View Document
03/01/183 January 2018	CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
13/09/1713 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
09/01/179 January 2017	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
07/04/167 April 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
06/01/166 January 2016	Annual return made up to 29 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
23/07/1523 July 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
12/01/1512 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / NONA JANE HASLAM / 07/06/2014 View Document
12/01/1512 January 2015	SECRETARY'S CHANGE OF PARTICULARS / NONA JANE HASLAM / 07/06/2014 View Document
12/01/1512 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES GRENVILLE HASLAM / 07/06/2014 View Document
12/01/1512 January 2015	Annual return made up to 29 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
13/08/1413 August 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
23/01/1423 January 2014	Annual return made up to 29 December 2013 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
06/09/136 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
11/01/1311 January 2013	Annual return made up to 29 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
18/09/1218 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
05/01/125 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES GRENVILLE HASLAM / 28/12/2011 View Document
05/01/125 January 2012	Annual return made up to 29 December 2011 with full list of shareholders View Document
05/01/125 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / NONA JANE HASLAM / 28/12/2011 View Document

22/09/1122 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
16/09/1116 September 2011	REGISTERED OFFICE CHANGED ON 16/09/2011 FROM EPIC HOUSE 128 FULWELL ROAD TEDDINGTON MIDDLESEX TW11 0RQ View Document
17/01/1117 January 2011	Annual return made up to 29 December 2010 with full list of shareholders View Document
30/09/1030 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
09/03/109 March 2010	Annual return made up to 29 December 2009 with full list of shareholders View Document
23/02/1023 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / NONA JANE HASLAM / 01/09/2009 View Document
19/02/1019 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES GRENVILLE HASLAM / 01/09/2009 View Document
19/02/1019 February 2010	SECRETARY'S CHANGE OF PARTICULARS / NONA JANE HASLAM / 01/09/2009 View Document
20/11/0920 November 2009	REGISTERED OFFICE CHANGED ON 20/11/2009 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY View Document
05/11/095 November 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
05/02/095 February 2009	Annual accounts small company total exemption made up to 31 December 2007 View Document
13/01/0913 January 2009	RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS View Document
08/01/088 January 2008	RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS View Document
14/06/0714 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
04/01/074 January 2007	RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS View Document
11/10/0611 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
06/01/066 January 2006	RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS View Document
06/05/056 May 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
07/01/057 January 2005	RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS View Document
17/08/0417 August 2004	REGISTERED OFFICE CHANGED ON 17/08/04 FROM: FAIRFIELD HOUSE 7 FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ View Document
22/06/0422 June 2004	DIRECTOR RESIGNED View Document
22/06/0422 June 2004	DIRECTOR RESIGNED View Document
22/06/0422 June 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
20/01/0420 January 2004	RETURN MADE UP TO 29/12/03; NO CHANGE OF MEMBERS View Document
04/03/034 March 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
03/01/033 January 2003	RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS View Document
23/09/0223 September 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
04/01/024 January 2002	RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS View Document
04/10/014 October 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/08/012 August 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View Document
07/03/017 March 2001	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
15/01/0115 January 2001	RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS View Document
17/07/0017 July 2000	NEW DIRECTOR APPOINTED View Document
21/03/0021 March 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
27/01/0027 January 2000	RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS View Document
13/01/0013 January 2000	NEW DIRECTOR APPOINTED View Document
30/11/9930 November 1999	DIRECTOR RESIGNED View Document
01/04/991 April 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
30/03/9930 March 1999	COMPANY NAME CHANGED GEORGANN LIMITED CERTIFICATE ISSUED ON 31/03/99 View Document
09/02/999 February 1999	RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS View Document
05/01/995 January 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
02/12/982 December 1998	DIRECTOR RESIGNED View Document
24/06/9824 June 1998	NEW DIRECTOR APPOINTED View Document
06/03/986 March 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
25/01/9825 January 1998	NEW DIRECTOR APPOINTED View Document
11/01/9811 January 1998	DIRECTOR RESIGNED View Document
11/01/9811 January 1998	SECRETARY RESIGNED View Document
11/01/9811 January 1998	NEW DIRECTOR APPOINTED View Document
11/01/9811 January 1998	REGISTERED OFFICE CHANGED ON 11/01/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View Document
11/01/9811 January 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
29/12/9729 December 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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H.S.A. CONSULTING LIMITED

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