HULT BUSINESS CONSULTING SERVICES LTD
| Status | ACTIVE |
| Company No. | 06940694 |
| Category | Private Limited Company |
| Incorporated | 22 Jun 2009 |
| Age | 14 years, 11 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
HULT BUSINESS CONSULTING SERVICES LTD is an active private limited company with number 06940694. It was incorporated 14 years, 11 months, 1 day ago, on 22 June 2009. The company address is 22 Chelsea Manor Street, London, SW3 5RL, England.
Company Fillings
Termination director company with name termination date
Date: 07 Nov 2023
Action Date: 25 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lars Martin Asp
Termination date: 2023-10-25
Documents
Appoint person director company with name date
Date: 07 Nov 2023
Action Date: 25 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Claes Karl Alden
Appointment date: 2023-10-25
Documents
Confirmation statement with no updates
Date: 05 Jul 2023
Action Date: 22 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-22
Documents
Accounts with accounts type micro entity
Date: 28 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change to a person with significant control
Date: 09 Dec 2022
Action Date: 01 Dec 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Bertil Eric Hult
Change date: 2022-12-01
Documents
Confirmation statement with no updates
Date: 22 Jul 2022
Action Date: 22 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-22
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Appoint person director company with name date
Date: 27 Jan 2022
Action Date: 16 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Lars Martin Asp
Appointment date: 2021-11-16
Documents
Termination director company with name termination date
Date: 27 Jan 2022
Action Date: 16 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan William Scambler Hall
Termination date: 2021-11-16
Documents
Confirmation statement with no updates
Date: 15 Jul 2021
Action Date: 22 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-22
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2021
Action Date: 15 Jul 2021
Category: Address
Type: AD01
Old address: Hill House 1 Little New Street London EC4A 3TR
New address: 22 Chelsea Manor Street London SW3 5RL
Change date: 2021-07-15
Documents
Accounts with accounts type micro entity
Date: 19 May 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Accounts with accounts type micro entity
Date: 27 Aug 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 20 Jul 2020
Action Date: 22 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-22
Documents
Gazette filings brought up to date
Date: 10 Sep 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 09 Sep 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 24 Jun 2019
Action Date: 22 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-22
Documents
Confirmation statement with no updates
Date: 18 Jul 2018
Action Date: 22 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-22
Documents
Accounts with accounts type full
Date: 28 Dec 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Appoint person director company with name date
Date: 20 Dec 2017
Action Date: 13 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-13
Officer name: Jonathan William Scambler Hall
Documents
Termination secretary company with name termination date
Date: 20 Dec 2017
Action Date: 13 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Karl Anders Reinhold Ljungdahl
Termination date: 2017-10-13
Documents
Termination director company with name termination date
Date: 20 Dec 2017
Action Date: 13 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-13
Officer name: Karl Anders Reinhold Ljungdahl
Documents
Notification of a person with significant control
Date: 11 Jul 2017
Action Date: 21 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-06-21
Psc name: Bertil Eric Hult
Documents
Confirmation statement with updates
Date: 03 Jul 2017
Action Date: 22 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-22
Documents
Accounts with accounts type full
Date: 24 Apr 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2016
Action Date: 22 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-22
Documents
Change person director company with change date
Date: 22 Jun 2016
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alberto Radaelli
Change date: 2016-06-15
Documents
Accounts with accounts type full
Date: 11 Feb 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2015
Action Date: 22 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-22
Documents
Change person director company with change date
Date: 22 Jun 2015
Action Date: 01 May 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-05-01
Officer name: Mr Anders Ljungdahl
Documents
Change person secretary company with change date
Date: 22 Jun 2015
Action Date: 01 May 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Anders Ljungdahl
Change date: 2011-05-01
Documents
Change person director company with change date
Date: 26 May 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anders Ljungdahl
Change date: 2015-04-01
Documents
Change person secretary company with change date
Date: 26 May 2015
Action Date: 03 Aug 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-08-03
Officer name: Mr Anders Ljungdahl
Documents
Accounts with accounts type full
Date: 03 Feb 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2014
Action Date: 22 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-22
Documents
Accounts with accounts type full
Date: 30 Jun 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2013
Action Date: 22 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-22
Documents
Accounts with accounts type full
Date: 27 Feb 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Aug 2012
Action Date: 22 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-22
Documents
Accounts with accounts type full
Date: 21 Jun 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Appoint person secretary company with name
Date: 03 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Anders Ljungdahl
Documents
Termination secretary company with name
Date: 03 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alberto Radaelli
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2011
Action Date: 22 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-22
Documents
Appoint person director company with name
Date: 03 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anders Ljungdahl
Documents
Termination director company with name
Date: 03 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joakim Banestig
Documents
Accounts with accounts type full
Date: 08 Mar 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2010
Action Date: 22 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-22
Documents
Legacy
Date: 17 Jul 2009
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / alberto radaelli / 30/06/2009
Documents
Legacy
Date: 16 Jul 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/06/2010 to 30/09/2010
Documents
Legacy
Date: 01 Jul 2009
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / alberto radaelli / 30/06/2009
Documents
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