(AA) Small company accounts for the period up to 2018-12-31
filed on: 15th, August 2019
| accounts
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 6th, September 2018
| resolution
|
Free Download
(11 pages)
|
(AA01) Current accounting period extended from 2018-06-30 to 2018-12-31
filed on: 20th, July 2018
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2018-07-06
filed on: 12th, July 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2018-07-06
filed on: 12th, July 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2018-07-06
filed on: 12th, July 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2018-07-06
filed on: 12th, July 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2018-07-06
filed on: 12th, July 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2018-04-23
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2018-04-23
filed on: 1st, May 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2018-04-23
filed on: 27th, April 2018
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: 2018-04-23) of a secretary
filed on: 27th, April 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2018-04-23
filed on: 27th, April 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2018-04-23
filed on: 27th, April 2018
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on 2018-04-23
filed on: 27th, April 2018
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2017-06-30
filed on: 14th, December 2017
| accounts
|
Free Download
(8 pages)
|
(CH01) On 2017-04-01 director's details were changed
filed on: 7th, April 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2017-04-05
filed on: 7th, April 2017
| officers
|
Free Download
(1 page)
|
(CH01) On 2017-04-01 director's details were changed
filed on: 7th, April 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017-04-01 director's details were changed
filed on: 7th, April 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2016-06-30
filed on: 6th, March 2017
| accounts
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2016-05-23
filed on: 21st, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-05-23
filed on: 21st, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2016-05-01
filed on: 21st, June 2016
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2016-05-09
filed on: 21st, June 2016
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-06-30
filed on: 11th, February 2016
| accounts
|
Free Download
(6 pages)
|
(AD02) New sail address 5 Buckingway Business Park, Anderson Road Swavesey Cambridge CB24 4UQ. Change occurred at an unknown date. Company's previous address: C/O Beatons Limited 2-4 York Road Felixstowe Suffolk IP11 7QG England.
filed on: 16th, July 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-07-10
filed on: 16th, July 2015
| annual return
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 2015-07-16: 2.00 GBP
capital
|
|
(AP01) New director was appointed on 2015-05-01
filed on: 14th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-05-01
filed on: 14th, May 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2014-06-30
filed on: 26th, March 2015
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2014-06-14 director's details were changed
filed on: 4th, September 2014
| officers
|
Free Download
(2 pages)
|
(AD04) Location of company register(s) has been changed to 5 Carisbrooke Court Buckingway Business Park Anderson Road Swavesey Cambridge CB24 4UQ at an unknown date
filed on: 28th, July 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-07-10
filed on: 28th, July 2014
| annual return
|
Free Download
(6 pages)
|
(TM01) Director's appointment was terminated on 2014-01-21
filed on: 21st, January 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2013-06-30
filed on: 15th, January 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-07-10
filed on: 19th, July 2013
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2013-07-19: 2 GBP
capital
|
|
(TM01) Director's appointment was terminated on 2013-07-19
filed on: 19th, July 2013
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2012-06-30
filed on: 7th, February 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-07-10
filed on: 31st, July 2012
| annual return
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 2012-07-23
filed on: 23rd, July 2012
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2011-06-30
filed on: 20th, February 2012
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2012-01-05 director's details were changed
filed on: 11th, January 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012-01-05 director's details were changed
filed on: 11th, January 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012-01-05 director's details were changed
filed on: 11th, January 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 2012-01-05 director's details were changed
filed on: 11th, January 2012
| officers
|
Free Download
(2 pages)
|
(CH03) On 2012-01-05 secretary's details were changed
filed on: 11th, January 2012
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-07-10
filed on: 22nd, September 2011
| annual return
|
Free Download
(9 pages)
|
(AP01) New director was appointed on 2011-07-21
filed on: 21st, July 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2011-07-21
filed on: 21st, July 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2011-07-21
filed on: 21st, July 2011
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2011-03-16
filed on: 16th, March 2011
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2010-06-30
filed on: 31st, January 2011
| accounts
|
Free Download
(6 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
(AD02) Register inspection address has been changed
filed on: 4th, August 2010
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-07-10
filed on: 4th, August 2010
| annual return
|
Free Download
(10 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 4th, August 2010
| address
|
Free Download
(1 page)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
(CH01) On 2009-10-01 director's details were changed
filed on: 4th, August 2010
| officers
|
Free Download
(2 pages)
|
(CERTNM) Company name changed hawkesbury consulting LIMITEDcertificate issued on 08/01/10
filed on: 8th, January 2010
| change of name
|
Free Download
(2 pages)
|
(RES15) Company name change resolution on 2009-12-10
change of name
|
|
(CONNOT) Change of name notice
filed on: 19th, December 2009
| change of name
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2009-06-30
filed on: 14th, December 2009
| accounts
|
Free Download
(6 pages)
|
(288c) Director's change of particulars
filed on: 6th, August 2009
| officers
|
Free Download
(2 pages)
|
(363a) Period up to 2009-08-04 - Annual return with full member list
filed on: 4th, August 2009
| annual return
|
Free Download
(5 pages)
|
(288a) On 2009-07-23 Director appointed
filed on: 23rd, July 2009
| officers
|
Free Download
(1 page)
|
(288a) On 2008-10-08 Director appointed
filed on: 8th, October 2008
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2008-06-30
filed on: 7th, October 2008
| accounts
|
Free Download
(9 pages)
|
(288a) On 2008-10-07 Director appointed
filed on: 7th, October 2008
| officers
|
Free Download
(1 page)
|
(363a) Period up to 2008-07-21 - Annual return with full member list
filed on: 21st, July 2008
| annual return
|
Free Download
(4 pages)
|
(288c) Director's change of particulars
filed on: 18th, July 2008
| officers
|
Free Download
(2 pages)
|
(288c) Director and secretary's change of particulars
filed on: 18th, July 2008
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2007-06-30
filed on: 24th, January 2008
| accounts
|
Free Download
(5 pages)
|
(287) Registered office changed on 25/07/07 from: ground floor 5 carisbrooke court buckingway business park anderson road swavesey cambridge cambridgeshire CB4 5UQ
filed on: 25th, July 2007
| address
|
Free Download
(1 page)
|
(363a) Period up to 2007-07-25 - Annual return with full member list
filed on: 25th, July 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2006-06-30
filed on: 31st, October 2006
| accounts
|
Free Download
(6 pages)
|
(363a) Period up to 2006-07-10 - Annual return with full member list
filed on: 10th, July 2006
| annual return
|
Free Download
(3 pages)
|
(288a) On 2006-06-16 New director appointed
filed on: 16th, June 2006
| officers
|
Free Download
(2 pages)
|
(288a) On 2006-06-16 New director appointed
filed on: 16th, June 2006
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2005-06-30
filed on: 4th, May 2006
| accounts
|
Free Download
(6 pages)
|
(288c) Director's particulars changed
filed on: 15th, July 2005
| officers
|
Free Download
(1 page)
|
(363s) Period up to 2005-07-12 - Annual return with full member list
filed on: 12th, July 2005
| annual return
|
Free Download
(3 pages)
|
(288a) On 2005-05-04 New director appointed
filed on: 4th, May 2005
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2004-06-30
filed on: 4th, May 2005
| accounts
|
Free Download
(6 pages)
|
(287) Registered office changed on 18/02/05 from: york house 2-4 york road felixstowe suffolk IP11 7QG
filed on: 18th, February 2005
| address
|
Free Download
(1 page)
|
(363s) Period up to 2004-07-19 - Annual return with full member list
filed on: 19th, July 2004
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2003-06-30
filed on: 4th, May 2004
| accounts
|
Free Download
(4 pages)
|
(363s) Period up to 2003-07-02 - Annual return with full member list
filed on: 2nd, July 2003
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2002-06-30
filed on: 5th, February 2003
| accounts
|
Free Download
(6 pages)
|
(363s) Period up to 2002-07-03 - Annual return with full member list
filed on: 3rd, July 2002
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2001-06-30
filed on: 26th, February 2002
| accounts
|
Free Download
(6 pages)
|
(363s) Period up to 2001-07-06 - Annual return with full member list
filed on: 6th, July 2001
| annual return
|
Free Download
(6 pages)
|
(AA) Small company accounts for the period up to 2000-06-30
filed on: 23rd, February 2001
| accounts
|
Free Download
(6 pages)
|
(363s) Period up to 2000-07-06 - Annual return with full member list
filed on: 6th, July 2000
| annual return
|
Free Download
(6 pages)
|
(363(288)) Annual return drawn up to 2000-07-06 (Director's particulars changed)
annual return
|
|
(AA) Small company accounts for the period up to 1999-06-30
filed on: 20th, April 2000
| accounts
|
Free Download
(5 pages)
|
(363s) Period up to 1999-07-09 - Annual return with full member list
filed on: 9th, July 1999
| annual return
|
Free Download
(6 pages)
|
(288b) On 1998-07-02 Secretary resigned
filed on: 2nd, July 1998
| officers
|
Free Download
(1 page)
|
(288a) On 1998-07-02 New secretary appointed
filed on: 2nd, July 1998
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 24th, June 1998
| incorporation
|
Free Download
(16 pages)
|