PHILIP M HEARD CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 02/12/242 December 2024 | Micro company accounts made up to 2024-01-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/10/2325 October 2023 | Micro company accounts made up to 2023-01-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 06/12/226 December 2022 | Micro company accounts made up to 2022-01-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/10/2128 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/10/1928 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/01/1917 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARTIN HEARD / 14/01/2019 |
| 17/01/1917 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOY HEARD / 14/01/2019 |
| 17/01/1917 January 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM THE NEW BUNGALOW CILCAIN ROAD PANTYMWYN MOLD FLINTSHIRE CH7 5EH WALES |
| 17/01/1917 January 2019 | PSC'S CHANGE OF PARTICULARS / MR PHILIP MARTIN HEARD / 14/01/2019 |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 23/02/1823 February 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM EWTOR BRYN COCH LANE PANTYMWYN MOLD FLINTSHIRE CH7 5EJ |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/10/1727 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 22/02/1622 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 24/02/1524 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 19/02/1419 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 20/02/1320 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MRS JOY HEARD |
| 12/03/1212 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/04/1112 April 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/11/108 November 2010 | PREVSHO FROM 28/02/2010 TO 31/01/2010 |
| 12/04/1012 April 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 743-REG DEB |
| 12/04/1012 April 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HEARD / 07/04/2010 |
| 07/04/107 April 2010 | SAIL ADDRESS CREATED |
| 07/04/107 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 743-REG DEB |
| 07/04/107 April 2010 | SECRETARY APPOINTED MRS JOY HEARD |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP HEARD |
| 09/02/099 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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