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HEATH I.T. CONSULTING LIMITED

Company number 06361791

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2015 CH01 Director's details changed for Mark Richings on 26 June 2015
14 Sep 2015 AD01 Registered office address changed from 3 Charvil Lane Sonning Reading Berkshire RG4 6TJ to 3 Mustang Way Swindon Wiltshire SN5 5BP on 14 September 2015
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
22 May 2013 AA Total exemption full accounts made up to 30 September 2012
07 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
08 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
17 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
21 May 2010 TM02 Termination of appointment of Cka Secretary Limited as a secretary
14 Apr 2010 AD01 Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 14 April 2010
10 Sep 2009 363a Return made up to 05/09/09; full list of members
07 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
07 Jan 2009 288c Secretary's change of particulars / cka secretary LIMITED / 05/01/2009
23 Dec 2008 287 Registered office changed on 23/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS
16 Sep 2008 363a Return made up to 05/09/08; full list of members
15 Sep 2008 288c Secretary's change of particulars / cka secretary LIMITED / 04/09/2008
24 Jun 2008 288c Director's change of particulars / mark richings / 24/06/2008
23 Jun 2008 288c Director's change of particulars / mark richings / 23/06/2008
05 Sep 2007 NEWINC Incorporation