(AA) Total exemption full accounts data made up to 31st August 2022
filed on: 31st, May 2023
| accounts
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Free Download
(12 pages)
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(CH01) On 11th May 2023 director's details were changed
filed on: 11th, May 2023
| officers
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(2 pages)
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(CH01) On 24th July 2022 director's details were changed
filed on: 25th, July 2022
| officers
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(2 pages)
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(AA) Total exemption full accounts data made up to 31st August 2021
filed on: 31st, May 2022
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts data made up to 31st August 2020
filed on: 27th, August 2021
| accounts
|
Free Download
(12 pages)
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(AD01) Address change date: 13th May 2020. New Address: 12-14 Trade Street Cardiff CF10 5DT. Previous address: Imperial House Trade Street Cardiff South Glamorgan CF10 5DT
filed on: 13th, May 2020
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st August 2018
filed on: 5th, June 2019
| accounts
|
Free Download
(6 pages)
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(CH01) On 1st November 2018 director's details were changed
filed on: 2nd, November 2018
| officers
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 31st August 2017
filed on: 29th, May 2018
| accounts
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Free Download
(6 pages)
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(AA) Total exemption full accounts data made up to 31st August 2016
filed on: 24th, May 2017
| accounts
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2015
filed on: 25th, May 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 6th May 2016 with full list of members
filed on: 9th, May 2016
| annual return
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Free Download
(6 pages)
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(SH01) Statement of Capital on 9th May 2016: 25000.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st August 2014
filed on: 5th, June 2015
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 6th May 2015 with full list of members
filed on: 2nd, June 2015
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2013
filed on: 27th, May 2014
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 6th May 2014 with full list of members
filed on: 20th, May 2014
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2012
filed on: 21st, May 2013
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 6th May 2013 with full list of members
filed on: 7th, May 2013
| annual return
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 6th May 2012 with full list of members
filed on: 21st, May 2012
| annual return
|
Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2011
filed on: 27th, March 2012
| accounts
|
Free Download
(6 pages)
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(CH01) On 6th September 2011 director's details were changed
filed on: 6th, September 2011
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2010
filed on: 31st, May 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 6th May 2011 with full list of members
filed on: 11th, May 2011
| annual return
|
Free Download
(5 pages)
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(CH01) On 6th May 2010 director's details were changed
filed on: 13th, May 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 6th May 2010 director's details were changed
filed on: 13th, May 2010
| officers
|
Free Download
(2 pages)
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(CH03) On 6th May 2010 secretary's details were changed
filed on: 13th, May 2010
| officers
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 6th May 2010 with full list of members
filed on: 13th, May 2010
| annual return
|
Free Download
(6 pages)
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(CH01) On 31st December 2009 director's details were changed
filed on: 13th, May 2010
| officers
|
Free Download
(2 pages)
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(CH01) On 6th May 2010 director's details were changed
filed on: 13th, May 2010
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2009
filed on: 30th, March 2010
| accounts
|
Free Download
(5 pages)
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(363a) Annual return up to 2nd June 2009 with shareholders record
filed on: 2nd, June 2009
| annual return
|
Free Download
(5 pages)
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(287) Registered office changed on 02/06/2009 from imperial house trade street cardiff south glamorgan CF10 5DR
filed on: 2nd, June 2009
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 24th, December 2008
| resolution
|
Free Download
(50 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2008
filed on: 9th, December 2008
| accounts
|
Free Download
(5 pages)
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(287) Registered office changed on 17/06/2008 from imperial house 4 trade street lane cardiff south glamorgan CF10 5DR
filed on: 17th, June 2008
| address
|
Free Download
(1 page)
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(363a) Annual return up to 17th June 2008 with shareholders record
filed on: 17th, June 2008
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2007
filed on: 12th, June 2008
| accounts
|
Free Download
(5 pages)
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(363a) Annual return up to 18th May 2007 with shareholders record
filed on: 18th, May 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to 18th May 2007 with shareholders record
filed on: 18th, May 2007
| annual return
|
Free Download
(3 pages)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 4th, April 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 4th, April 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 4th, April 2007
| officers
|
Free Download
(1 page)
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(288c) Secretary's particulars changed;director's particulars changed
filed on: 4th, April 2007
| officers
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st August 2006
filed on: 9th, March 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st August 2006
filed on: 9th, March 2007
| accounts
|
Free Download
(5 pages)
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(225) Accounting reference date extended from 31/05/06 to 31/08/06
filed on: 9th, March 2007
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/05/06 to 31/08/06
filed on: 9th, March 2007
| accounts
|
Free Download
(1 page)
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(363a) Annual return up to 16th June 2006 with shareholders record
filed on: 16th, June 2006
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to 16th June 2006 with shareholders record
filed on: 16th, June 2006
| annual return
|
Free Download
(3 pages)
|
(287) Registered office changed on 09/12/05 from: 7 rowan close, the paddocks penarth vale of glamorgan CF64 5BU
filed on: 9th, December 2005
| address
|
Free Download
(1 page)
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(287) Registered office changed on 09/12/05 from: 7 rowan close, the paddocks penarth vale of glamorgan CF64 5BU
filed on: 9th, December 2005
| address
|
Free Download
(1 page)
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(CERTNM) Company name changed hickman consultancy LIMITEDcertificate issued on 28/11/05
filed on: 28th, November 2005
| change of name
|
Free Download
(3 pages)
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(CERTNM) Company name changed hickman consultancy LIMITEDcertificate issued on 28/11/05
filed on: 28th, November 2005
| change of name
|
Free Download
(3 pages)
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(288a) On 11th August 2005 New director appointed
filed on: 11th, August 2005
| officers
|
Free Download
(2 pages)
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(288a) On 11th August 2005 New director appointed
filed on: 11th, August 2005
| officers
|
Free Download
(2 pages)
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(288a) On 11th August 2005 New secretary appointed;new director appointed
filed on: 11th, August 2005
| officers
|
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(2 pages)
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(288b) On 11th August 2005 Secretary resigned
filed on: 11th, August 2005
| officers
|
Free Download
(1 page)
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(288a) On 11th August 2005 New director appointed
filed on: 11th, August 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 11th August 2005 New secretary appointed;new director appointed
filed on: 11th, August 2005
| officers
|
Free Download
(2 pages)
|
(288a) On 11th August 2005 New director appointed
filed on: 11th, August 2005
| officers
|
Free Download
(2 pages)
|
(88(2)R) Alloted 24990 shares on 31st July 2005. Value of each share 1 £, total number of shares: 25000.
filed on: 11th, August 2005
| capital
|
Free Download
(2 pages)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 11th, August 2005
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 11th, August 2005
| resolution
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Free Download
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 11th, August 2005
| resolution
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 11th, August 2005
| resolution
|
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(123) £ nc 10/25000 31/07/05
filed on: 11th, August 2005
| capital
|
Free Download
(1 page)
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(123) £ nc 10/25000 31/07/05
filed on: 11th, August 2005
| capital
|
Free Download
(1 page)
|
(88(2)R) Alloted 24990 shares on 31st July 2005. Value of each share 1 £, total number of shares: 25000.
filed on: 11th, August 2005
| capital
|
Free Download
(2 pages)
|
(288b) On 11th August 2005 Secretary resigned
filed on: 11th, August 2005
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 6th, May 2005
| incorporation
|
Free Download
(13 pages)
|
(NEWINC) Incorporation
filed on: 6th, May 2005
| incorporation
|
Free Download
(13 pages)
|