HYPERBARIC CONSULT LIMITED

Company number 08383338 ·

Active

50 filings

Date Filing
13 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
11 Feb 2026 Confirmation statement made on 2026-01-31 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
20 Mar 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
20 Jan 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Sep 2024 Appointment of Mr Christian Eilersen as a director on 2024-09-02 · 2 pages View document
3 Sep 2024 Termination of appointment of Jan Michael Eilersen as a director on 2024-09-02 · 1 page View document
27 Feb 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
16 Feb 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
3 Mar 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
8 Feb 2023 Director's details changed for Mr Michael Sogaard Madsen on 2023-02-08 · 2 pages View document
8 Feb 2023 Confirmation statement made on 2023-01-31 with no updates · 3 pages View document
8 Feb 2023 Director's details changed for Mr Michael Sogaard Madsen on 2023-02-08 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Feb 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
19 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
13 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYPERBARIC CONSULT A/S View document
13 Feb 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/02/2018 View document
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
13 Mar 2017 REGISTERED OFFICE CHANGED ON 13/03/2017 FROM INNOVATION CENTRE GALLOWS HILL WARWICK CV34 6UW ENGLAND View document
10 Mar 2017 APPOINTMENT TERMINATED, SECRETARY H T CORPORATE SERVICES LIMITED View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
25 Feb 2017 DISS40 (DISS40(SOAD)) View document
22 Feb 2017 Annual accounts, small company total exemption, made up to 31 December 2015 View document
10 Feb 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HT CORPORATE SERVICES LIMITED / 09/02/2017 View document
25 Jan 2017 REGISTERED OFFICE CHANGED ON 25/01/2017 FROM C/O EBS LTD BOX 3942, INNOVATION CENTRE GALLOWS HILL WARWICK CV34 9AE View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Dec 2016 FIRST GAZETTE View document
11 Apr 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
14 Sep 2015 DIRECTOR APPOINTED MR MICHAEL SOGAARD MADSEN View document
9 Jul 2015 CURRSHO FROM 31/01/2016 TO 31/12/2015 View document
26 Mar 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
6 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
1 Apr 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
31 Jan 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document