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Hampden Consultancy Services Limited

Documents

Total Documents118
Total Pages418

Filing History

17 July 2020Micro company accounts made up to 31 May 2020
22 April 2020Confirmation statement made on 20 April 2020 with no updates
1 August 2019Micro company accounts made up to 31 May 2019
29 April 2019Confirmation statement made on 20 April 2019 with no updates
13 August 2018Micro company accounts made up to 31 May 2018
25 April 2018Confirmation statement made on 20 April 2018 with no updates
31 July 2017Micro company accounts made up to 31 May 2017
31 July 2017Micro company accounts made up to 31 May 2017
27 April 2017Confirmation statement made on 20 April 2017 with updates
27 April 2017Confirmation statement made on 20 April 2017 with updates
11 August 2016Total exemption small company accounts made up to 31 May 2016
11 August 2016Total exemption small company accounts made up to 31 May 2016
25 May 2016Director's details changed for Tim Hampden on 1 May 2016
25 May 2016Director's details changed for Tim Hampden on 1 May 2016
27 April 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
27 April 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
14 January 2016Appointment of Mrs Kathy Hampden as a director on 1 January 2016
14 January 2016Appointment of Mrs Kathy Hampden as a director on 1 January 2016
9 January 2016Total exemption small company accounts made up to 31 May 2015
9 January 2016Total exemption small company accounts made up to 31 May 2015
24 April 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
24 April 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
9 July 2014Total exemption small company accounts made up to 31 May 2014
9 July 2014Total exemption small company accounts made up to 31 May 2014
7 May 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
7 May 2014Annual return made up to 20 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
4 July 2013Total exemption small company accounts made up to 31 May 2013
4 July 2013Total exemption small company accounts made up to 31 May 2013
30 April 2013Annual return made up to 20 April 2013 with a full list of shareholders
30 April 2013Annual return made up to 20 April 2013 with a full list of shareholders
19 July 2012Total exemption small company accounts made up to 31 May 2012
19 July 2012Total exemption small company accounts made up to 31 May 2012
30 April 2012Annual return made up to 20 April 2012 with a full list of shareholders
30 April 2012Annual return made up to 20 April 2012 with a full list of shareholders
12 October 2011Total exemption small company accounts made up to 31 May 2011
12 October 2011Total exemption small company accounts made up to 31 May 2011
16 August 2011Secretary's details changed for Kathy Hampden on 1 January 2011
16 August 2011Secretary's details changed for Kathy Hampden on 1 January 2011
16 August 2011Secretary's details changed for Kathy Hampden on 1 January 2011
9 May 2011Director's details changed for Tim Hampden on 1 April 2011
9 May 2011Secretary's details changed for Kathy Hampden on 1 April 2011
9 May 2011Director's details changed for Tim Hampden on 1 April 2011
9 May 2011Secretary's details changed for Kathy Hampden on 1 April 2011
9 May 2011Secretary's details changed for Kathy Hampden on 1 April 2011
9 May 2011Annual return made up to 20 April 2011 with a full list of shareholders
9 May 2011Annual return made up to 20 April 2011 with a full list of shareholders
9 May 2011Director's details changed for Tim Hampden on 1 April 2011
18 August 2010Total exemption small company accounts made up to 31 May 2010
18 August 2010Total exemption small company accounts made up to 31 May 2010
4 May 2010Director's details changed for Tim Hampden on 1 October 2009
4 May 2010Director's details changed for Tim Hampden on 1 October 2009
4 May 2010Annual return made up to 20 April 2010 with a full list of shareholders
4 May 2010Director's details changed for Tim Hampden on 1 October 2009
4 May 2010Annual return made up to 20 April 2010 with a full list of shareholders
17 September 2009Registered office changed on 17/09/2009 from suite c regal court 112 london road headington oxford oxfordshire 0X3 9AW
17 September 2009Registered office changed on 17/09/2009 from suite c regal court 112 london road headington oxford oxfordshire 0X3 9AW
23 July 2009Total exemption small company accounts made up to 31 May 2009
23 July 2009Total exemption small company accounts made up to 31 May 2009
27 April 2009Return made up to 20/04/09; full list of members
27 April 2009Return made up to 20/04/09; full list of members
8 August 2008Total exemption small company accounts made up to 31 May 2008
8 August 2008Total exemption small company accounts made up to 31 May 2008
24 April 2008Return made up to 20/04/08; full list of members
24 April 2008Return made up to 20/04/08; full list of members
27 June 2007Total exemption small company accounts made up to 31 May 2007
27 June 2007Total exemption small company accounts made up to 31 May 2007
27 April 2007Return made up to 20/04/07; full list of members
27 April 2007Return made up to 20/04/07; full list of members
26 July 2006Total exemption small company accounts made up to 31 May 2006
26 July 2006Total exemption small company accounts made up to 31 May 2006
24 April 2006Return made up to 20/04/06; full list of members
24 April 2006Return made up to 20/04/06; full list of members
1 August 2005Total exemption small company accounts made up to 31 May 2005
1 August 2005Total exemption small company accounts made up to 31 May 2005
4 May 2005Return made up to 20/04/05; full list of members
4 May 2005Return made up to 20/04/05; full list of members
17 March 2005Total exemption small company accounts made up to 31 May 2004
17 March 2005Total exemption small company accounts made up to 31 May 2004
15 February 2005Registered office changed on 15/02/05 from: 124 cumnor hill cumnor oxford oxfordshire OX2 9PH
15 February 2005Registered office changed on 15/02/05 from: 124 cumnor hill cumnor oxford oxfordshire OX2 9PH
5 May 2004Return made up to 20/04/04; full list of members
5 May 2004Return made up to 20/04/04; full list of members
6 April 2004Total exemption small company accounts made up to 31 May 2003
6 April 2004Total exemption small company accounts made up to 31 May 2003
14 April 2003Return made up to 20/04/03; full list of members
14 April 2003Return made up to 20/04/03; full list of members
4 April 2003Total exemption small company accounts made up to 31 May 2002
4 April 2003Total exemption small company accounts made up to 31 May 2002
29 April 2002Return made up to 20/04/02; full list of members
29 April 2002Return made up to 20/04/02; full list of members
11 March 2002Total exemption small company accounts made up to 31 May 2001
11 March 2002Total exemption small company accounts made up to 31 May 2001
8 May 2001Return made up to 01/05/01; full list of members
8 May 2001Return made up to 01/05/01; full list of members
4 April 2001Accounts for a small company made up to 31 May 2000
4 April 2001Accounts for a small company made up to 31 May 2000
11 May 2000Return made up to 01/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 May 2000Return made up to 01/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 February 2000Accounts for a small company made up to 31 May 1999
28 February 2000Accounts for a small company made up to 31 May 1999
23 September 1999Director's particulars changed
23 September 1999Director's particulars changed
14 September 1999Registered office changed on 14/09/99 from: 22 west street oxford OX2 0BQ
14 September 1999Registered office changed on 14/09/99 from: 22 west street oxford OX2 0BQ
27 May 1999Return made up to 01/05/99; full list of members
27 May 1999Return made up to 01/05/99; full list of members
17 July 1998New secretary appointed
17 July 1998New director appointed
17 July 1998New secretary appointed
17 July 1998New director appointed
22 June 1998Secretary resigned
22 June 1998Director resigned
22 June 1998Registered office changed on 22/06/98 from: 14 fernbank close walderslade chatham kent ME5 9NH
22 June 1998Registered office changed on 22/06/98 from: 14 fernbank close walderslade chatham kent ME5 9NH
22 June 1998Director resigned
22 June 1998Secretary resigned
1 May 1998Incorporation
1 May 1998Incorporation
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