SIMON HINKS CONSULTING LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Confirmation statement made on 2025-05-07 with no updates

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19/02/2519 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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22/05/2422 May 2024 Director's details changed for Simon Peter Hinks on 2024-05-17

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22/05/2422 May 2024 Change of details for Mr Simon Hinks as a person with significant control on 2024-05-17

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22/05/2422 May 2024 Registered office address changed from 29 Birchy Close Shirley Solihull B90 1QL England to 41 Meadow Road Wythall Birmingham B47 6EG on 2024-05-22

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17/05/2417 May 2024 Termination of appointment of David Hinks as a secretary on 2024-04-30

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17/05/2417 May 2024 Confirmation statement made on 2024-05-07 with updates

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16/02/2416 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-05-07 with no updates

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30/11/2230 November 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-05-07 with no updates

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29/07/2129 July 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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03/09/203 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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21/11/1921 November 2019 REGISTERED OFFICE CHANGED ON 21/11/2019 FROM 29 BIRCHY CLOSE, SHIRLEY SOLIHULL WEST MIDLANDS B90 1QL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/02/1922 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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05/02/185 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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08/02/178 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/05/169 May 2016 Annual return made up to 7 May 2016 with full list of shareholders

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03/11/153 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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13/05/1513 May 2015 Annual return made up to 7 May 2015 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/05/1428 May 2014 Annual return made up to 7 May 2014 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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16/05/1316 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 31 May 2012

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09/05/129 May 2012 Annual return made up to 7 May 2012 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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09/05/119 May 2011 Annual return made up to 7 May 2011 with full list of shareholders

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10/02/1110 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER HINKS / 07/05/2010

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15/06/1015 June 2010 Annual return made up to 7 May 2010 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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10/07/0910 July 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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03/06/083 June 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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10/07/0710 July 2007 RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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18/05/0618 May 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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03/06/053 June 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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02/06/042 June 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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25/06/0325 June 2003 DIRECTOR RESIGNED

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25/06/0325 June 2003 SECRETARY RESIGNED

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25/06/0325 June 2003 NEW SECRETARY APPOINTED

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25/06/0325 June 2003 NEW DIRECTOR APPOINTED

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07/05/037 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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