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HM CONSULTANCY SERVICES LIMITED

Company number 12846949

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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)
16 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AA	Total exemption full accounts made up to 29 August 2023	View PDF Total exemption full accounts made up to 29 August 2023 - link opens in a new window - 7 pages (7 pages)
13 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA	Total exemption full accounts made up to 29 August 2022	View PDF Total exemption full accounts made up to 29 August 2022 - link opens in a new window - 8 pages (8 pages)
13 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with updates	View PDF Confirmation statement made on 30 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2022	PSC01	Notification of Rupert James Mussen as a person with significant control on 28 March 2022	View PDF Notification of Rupert James Mussen as a person with significant control on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	PSC04	Change of details for Mrs Helen Mussen as a person with significant control on 28 March 2022	View PDF Change of details for Mrs Helen Mussen as a person with significant control on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	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)
28 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 March 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 28 March 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AP01	Appointment of Mr Rupert James Mussen as a director on 28 March 2022	View PDF Appointment of Mr Rupert James Mussen as a director on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	AA	Total exemption full accounts made up to 29 August 2021	View PDF Total exemption full accounts made up to 29 August 2021 - link opens in a new window - 7 pages (7 pages)
13 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2021	AD01	Registered office address changed from 1 Dukes Place 19 Watford Road Croxley Green Rickmansworth WD3 3DP England to 20a Copthorne Road Croxley Green Rickmansworth WD3 4AQ on 4 July 2021	View PDF Registered office address changed from 1 Dukes Place 19 Watford Road Croxley Green Rickmansworth WD3 3DP England to 20a Copthorne Road Croxley Green Rickmansworth WD3 4AQ on 4 July 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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