HUMAN PERFORMANCE CONSULTING LIMITED

Company Documents

DateDescription
01/07/251 July 2025 NewFirst Gazette notice for voluntary strike-off

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01/07/251 July 2025 NewFirst Gazette notice for voluntary strike-off

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19/06/2519 June 2025 Application to strike the company off the register

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09/01/259 January 2025 Accounts for a dormant company made up to 2024-04-30

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09/01/259 January 2025 Confirmation statement made on 2025-01-09 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/04/243 April 2024 Confirmation statement made on 2024-04-03 with no updates

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05/01/245 January 2024 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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19/04/2319 April 2023 Confirmation statement made on 2023-04-03 with no updates

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09/02/239 February 2023 Unaudited abridged accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/01/226 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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07/12/207 December 2020 REGISTERED OFFICE CHANGED ON 07/12/2020 FROM 25 (A) ROXBOROUGH AVENUE HARROW MIDDLESEX HA1 3BT

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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21/01/2021 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES

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18/01/1918 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/04/1815 April 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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22/05/1622 May 2016 Annual return made up to 3 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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17/01/1617 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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25/04/1525 April 2015 Annual return made up to 3 April 2015 with full list of shareholders

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23/01/1523 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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16/05/1416 May 2014 Annual return made up to 3 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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06/01/146 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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21/05/1321 May 2013 Annual return made up to 3 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/01/1329 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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27/05/1227 May 2012 Annual return made up to 3 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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09/01/129 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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22/06/1122 June 2011 Annual return made up to 3 April 2011 with full list of shareholders

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04/08/104 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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31/05/1031 May 2010 Annual return made up to 3 April 2010 with full list of shareholders

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31/05/1031 May 2010 SAIL ADDRESS CREATED

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31/05/1031 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT MCGHEE / 03/04/2010

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19/05/0919 May 2009 SECRETARY APPOINTED PAUL HUNTER

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19/05/0919 May 2009 DIRECTOR APPOINTED DERMOT MCGHEE

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14/04/0914 April 2009 ALTER MEMORANDUM 03/04/2009

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07/04/097 April 2009 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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06/04/096 April 2009 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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06/04/096 April 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN

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03/04/093 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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