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HTM & PARTNERS CONSULTING LIMITED

Company number 09359017

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Dec 2021	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AD01	Registered office address changed from C/O Switch Accounting Ferry House Canute Road Southampton Hampshire SO14 3FJ to C/O Switch Accounting Enterprise House Ocean Way Southampton Hampshire SO14 3XB on 6 April 2021	View PDF Registered office address changed from C/O Switch Accounting Ferry House Canute Road Southampton Hampshire SO14 3FJ to C/O Switch Accounting Enterprise House Ocean Way Southampton Hampshire SO14 3XB on 6 April 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	View PDF Confirmation statement made on 17 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	View PDF Confirmation statement made on 17 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2017	CS01	Confirmation statement made on 17 December 2016 with updates	View PDF Confirmation statement made on 17 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Jan 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Mar 2016	AA	Micro company accounts made up to 30 November 2015	View PDF Micro company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100	View PDF Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
14 Apr 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
17 Dec 2014	AA01	Current accounting period shortened from 31 December 2015 to 30 November 2015	View PDF Current accounting period shortened from 31 December 2015 to 30 November 2015 - link opens in a new window - 1 page (1 page)
17 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-17 GBP 100	View PDF Incorporation Statement of capital on 2014-12-17 GBP 100 - link opens in a new window - 43 pages (43 pages)

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HTM & PARTNERS CONSULTING LIMITED

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