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Hind Consultancy Services Ltd

Documents

Total Documents132
Total Pages624

Filing History

5 March 2024Confirmation statement made on 22 February 2024 with no updates
19 February 2024Total exemption full accounts made up to 31 December 2023
22 February 2023Confirmation statement made on 22 February 2023 with no updates
20 February 2023Total exemption full accounts made up to 31 December 2022
8 March 2022Cessation of Lucy Mary Francis Hind as a person with significant control on 7 March 2022
22 February 2022Confirmation statement made on 22 February 2022 with no updates
24 January 2022Total exemption full accounts made up to 31 December 2021
6 April 2021Total exemption full accounts made up to 31 December 2020
5 March 2021Confirmation statement made on 22 February 2021 with no updates
23 February 2021Notification of Lucy Mary Hind as a person with significant control on 1 April 2020
4 January 2021Appointment of Mrs Lucy Mary Francis Hind as a director on 1 January 2021
13 May 2020Total exemption full accounts made up to 31 December 2019
23 February 2020Confirmation statement made on 22 February 2020 with no updates
17 June 2019Satisfaction of charge 1 in full
3 May 2019Total exemption full accounts made up to 31 December 2018
1 March 2019Confirmation statement made on 22 February 2019 with no updates
6 April 2018Total exemption full accounts made up to 31 December 2017
23 February 2018Confirmation statement made on 22 February 2018 with updates
28 April 2017Total exemption full accounts made up to 31 December 2016
28 April 2017Total exemption full accounts made up to 31 December 2016
24 February 2017Confirmation statement made on 22 February 2017 with updates
24 February 2017Confirmation statement made on 22 February 2017 with updates
24 March 2016Total exemption small company accounts made up to 31 December 2015
24 March 2016Total exemption small company accounts made up to 31 December 2015
13 March 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-03-13
  • GBP 2
13 March 2016Annual return made up to 22 February 2016 with a full list of shareholders
Statement of capital on 2016-03-13
  • GBP 2
9 March 2015Total exemption small company accounts made up to 31 December 2014
9 March 2015Total exemption small company accounts made up to 31 December 2014
25 February 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
25 February 2015Annual return made up to 22 February 2015 with a full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
28 March 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2
28 March 2014Annual return made up to 22 February 2014 with a full list of shareholders
Statement of capital on 2014-03-28
  • GBP 2
7 March 2014Total exemption small company accounts made up to 31 December 2013
7 March 2014Total exemption small company accounts made up to 31 December 2013
4 June 2013Total exemption small company accounts made up to 31 December 2012
4 June 2013Total exemption small company accounts made up to 31 December 2012
7 March 2013Termination of appointment of David Hind as a secretary
7 March 2013Termination of appointment of David Hind as a secretary
7 March 2013Annual return made up to 22 February 2013 with a full list of shareholders
7 March 2013Annual return made up to 22 February 2013 with a full list of shareholders
6 March 2013Termination of appointment of David Hind as a secretary
6 March 2013Termination of appointment of David Hind as a secretary
20 April 2012Total exemption small company accounts made up to 31 December 2011
20 April 2012Total exemption small company accounts made up to 31 December 2011
29 February 2012Annual return made up to 22 February 2012 with a full list of shareholders
29 February 2012Annual return made up to 22 February 2012 with a full list of shareholders
24 August 2011Registered office address changed from 6 Thorold Grove Sale Cheshire M33 2FN on 24 August 2011
24 August 2011Director's details changed for Mr Neil David Hind on 24 August 2011
24 August 2011Registered office address changed from 6 Thorold Grove Sale Cheshire M33 2FN on 24 August 2011
24 August 2011Director's details changed for Mr Neil David Hind on 24 August 2011
23 August 2011Particulars of a mortgage or charge / charge no: 1
23 August 2011Particulars of a mortgage or charge / charge no: 1
22 March 2011Total exemption small company accounts made up to 31 December 2010
22 March 2011Total exemption small company accounts made up to 31 December 2010
7 March 2011Annual return made up to 22 February 2011 with a full list of shareholders
7 March 2011Annual return made up to 22 February 2011 with a full list of shareholders
15 March 2010Total exemption small company accounts made up to 31 December 2009
15 March 2010Total exemption small company accounts made up to 31 December 2009
10 March 2010Annual return made up to 22 February 2010 with a full list of shareholders
10 March 2010Annual return made up to 22 February 2010 with a full list of shareholders
9 March 2010Director's details changed for Mr Neil David Hind on 20 February 2010
9 March 2010Director's details changed for Mr Neil David Hind on 20 February 2010
26 February 2009Return made up to 20/02/09; full list of members
26 February 2009Return made up to 20/02/09; full list of members
12 February 2009Total exemption small company accounts made up to 31 December 2008
12 February 2009Total exemption small company accounts made up to 31 December 2008
3 March 2008Return made up to 20/02/08; full list of members
3 March 2008Return made up to 20/02/08; full list of members
28 February 2008Total exemption small company accounts made up to 31 December 2007
28 February 2008Total exemption small company accounts made up to 31 December 2007
11 February 2008Company name changed hind computer services LIMITED\certificate issued on 11/02/08
11 February 2008Company name changed hind computer services LIMITED\certificate issued on 11/02/08
12 April 2007Total exemption small company accounts made up to 31 December 2006
12 April 2007Total exemption small company accounts made up to 31 December 2006
26 February 2007Return made up to 20/02/07; full list of members
26 February 2007Return made up to 20/02/07; full list of members
6 March 2006Return made up to 20/02/06; full list of members
6 March 2006Return made up to 20/02/06; full list of members
2 February 2006Total exemption small company accounts made up to 31 December 2005
2 February 2006Total exemption small company accounts made up to 31 December 2005
15 March 2005Return made up to 20/02/05; full list of members
15 March 2005Return made up to 20/02/05; full list of members
25 February 2005Total exemption small company accounts made up to 31 December 2004
25 February 2005Total exemption small company accounts made up to 31 December 2004
1 April 2004Total exemption small company accounts made up to 31 December 2003
1 April 2004Total exemption small company accounts made up to 31 December 2003
26 February 2004Return made up to 20/02/04; full list of members
26 February 2004Return made up to 20/02/04; full list of members
1 July 2003Total exemption small company accounts made up to 31 December 2002
1 July 2003Total exemption small company accounts made up to 31 December 2002
2 March 2003Return made up to 20/02/03; full list of members
2 March 2003Return made up to 20/02/03; full list of members
2 November 2002Total exemption small company accounts made up to 31 December 2001
2 November 2002Total exemption small company accounts made up to 31 December 2001
21 February 2002Return made up to 20/02/02; full list of members
21 February 2002Return made up to 20/02/02; full list of members
5 June 2001Accounts for a small company made up to 31 December 2000
5 June 2001Accounts for a small company made up to 31 December 2000
1 March 2001Return made up to 20/02/01; full list of members
1 March 2001Return made up to 20/02/01; full list of members
3 March 2000Accounts for a small company made up to 31 December 1999
3 March 2000Accounts for a small company made up to 31 December 1999
28 February 2000Return made up to 20/02/00; full list of members
28 February 2000Return made up to 20/02/00; full list of members
25 August 1999Director's particulars changed
25 August 1999Registered office changed on 25/08/99 from: 8 southgate court charlton drive sale cheshire M33 2YE
25 August 1999Registered office changed on 25/08/99 from: 8 southgate court charlton drive sale cheshire M33 2YE
25 August 1999Director's particulars changed
25 March 1999Accounts for a small company made up to 31 December 1998
25 March 1999Accounts for a small company made up to 31 December 1998
16 February 1999Return made up to 20/02/99; full list of members
16 February 1999Return made up to 20/02/99; full list of members
22 April 1998Return made up to 20/02/98; full list of members
22 April 1998Return made up to 20/02/98; full list of members
12 March 1998Accounts for a small company made up to 31 December 1997
12 March 1998Accounts for a small company made up to 31 December 1997
4 March 1997New director appointed
4 March 1997New director appointed
4 March 1997Director resigned
4 March 1997Accounting reference date shortened from 28/02/98 to 31/12/97
4 March 1997New secretary appointed
4 March 1997Registered office changed on 04/03/97 from: 8 southgate off charlton drive sale chesire M33 2YF
4 March 1997New secretary appointed
4 March 1997Secretary resigned
4 March 1997Accounting reference date shortened from 28/02/98 to 31/12/97
4 March 1997Director resigned
4 March 1997Registered office changed on 04/03/97 from: 8 southgate off charlton drive sale chesire M33 2YF
4 March 1997Secretary resigned
26 February 1997Resolutions
  • ELRES ‐ Elective resolution
26 February 1997Resolutions
  • ELRES ‐ Elective resolution
20 February 1997Incorporation
20 February 1997Incorporation
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Directors Viewed

54 years old Claire Louise Pullen
81 years old Jeffrey William Herbert
58 years old Terri Anne Crowther