HULT BUSINESS CONSULTING SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-22 with no updates |
| 19/06/2519 June 2025 | Micro company accounts made up to 2024-09-30 |
| 29/11/2429 November 2024 | Change of details for Mr Bertil Eric Hult as a person with significant control on 2024-11-29 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 14/06/2414 June 2024 | Micro company accounts made up to 2023-09-30 |
| 07/11/237 November 2023 | Appointment of Mr Claes Karl Alden as a director on 2023-10-25 |
| 07/11/237 November 2023 | Termination of appointment of Lars Martin Asp as a director on 2023-10-25 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 28/06/2328 June 2023 | Micro company accounts made up to 2022-09-30 |
| 09/12/229 December 2022 | Change of details for Mr Bertil Eric Hult as a person with significant control on 2022-12-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/01/2227 January 2022 | Appointment of Mr. Lars Martin Asp as a director on 2021-11-16 |
| 27/01/2227 January 2022 | Termination of appointment of Jonathan William Scambler Hall as a director on 2021-11-16 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/07/2115 July 2021 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 22 Chelsea Manor Street London SW3 5RL on 2021-07-15 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 19/05/2119 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/08/2027 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/09/1910 September 2019 | DISS40 (DISS40(SOAD)) |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 03/09/193 September 2019 | FIRST GAZETTE |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, SECRETARY KARL LJUNGDAHL |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED JONATHAN WILLIAM SCAMBLER HALL |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KARL LJUNGDAHL |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERTIL ERIC HULT |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 24/04/1724 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 13/07/1613 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO RADAELLI / 15/06/2016 |
| 11/02/1611 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 22/06/1522 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDERS LJUNGDAHL / 01/05/2011 |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS LJUNGDAHL / 01/05/2011 |
| 22/06/1522 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 26/05/1526 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDERS LJUNGDAHL / 03/08/2011 |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS LJUNGDAHL / 01/04/2015 |
| 18/02/1518 February 2015 | AUDITOR'S RESIGNATION |
| 03/02/153 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 30/06/1430 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 24/06/1324 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 27/02/1327 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 02/08/122 August 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR ANDERS LJUNGDAHL |
| 03/08/113 August 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 03/08/113 August 2011 | SECRETARY APPOINTED MR ANDERS LJUNGDAHL |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOAKIM BANESTIG |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, SECRETARY ALBERTO RADAELLI |
| 08/03/118 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 08/07/108 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 17/07/0917 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALBERTO RADAELLI / 30/06/2009 |
| 16/07/0916 July 2009 | CURREXT FROM 30/06/2010 TO 30/09/2010 |
| 01/07/091 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALBERTO RADAELLI / 30/06/2009 |
| 22/06/0922 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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