HEALTH AND SAFETY MANAGEMENT CONSULTANTS LIMITED
Company number 05244866
- Company Overview for HEALTH AND SAFETY MANAGEMENT CONSULTANTS LIMITED (05244866)
- Filing history for HEALTH AND SAFETY MANAGEMENT CONSULTANTS LIMITED (05244866)
- People for HEALTH AND SAFETY MANAGEMENT CONSULTANTS LIMITED (05244866)
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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) |
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12 Apr 2021 | MA | Memorandum and Articles of Association | |
12 Apr 2021 | RESOLUTIONS |
Resolutions
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09 Apr 2021 | AP01 | Appointment of Eloise Wann as a director on 31 March 2021 | |
06 Apr 2021 | AP01 | Appointment of Christopher Paul Morris as a director on 31 March 2021 | |
06 Apr 2021 | TM01 | Termination of appointment of Andrew Garrick Hewitt as a director on 31 March 2021 | |
06 Apr 2021 | TM01 | Termination of appointment of Ian James Martin as a director on 31 March 2021 | |
11 Feb 2021 | AA | Accounts for a small company made up to 31 January 2020 | |
15 Oct 2020 | CS01 | Confirmation statement made on 17 August 2020 with no updates | |
31 Oct 2019 | AA | Accounts for a small company made up to 31 January 2019 | |
23 Sep 2019 | CS01 | Confirmation statement made on 17 August 2019 with no updates | |
21 Nov 2018 | AA | Accounts for a small company made up to 31 January 2018 | |
21 Sep 2018 | CS01 | Confirmation statement made on 17 August 2018 with no updates | |
03 Nov 2017 | AA | Accounts for a small company made up to 31 January 2017 | |
25 Sep 2017 | CS01 |
Confirmation statement made on 17 August 2017 with no updates
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21 Mar 2017 | MR04 | Satisfaction of charge 1 in full | |
31 Aug 2016 | CS01 | Confirmation statement made on 17 August 2016 with updates | |
09 Jun 2016 | TM01 | Termination of appointment of Adam Wesley Jackson as a director on 31 March 2016 | |
09 Jun 2016 | AP01 | Appointment of Mr Andrew Garrick Hewitt as a director on 31 March 2016 | |
09 Jun 2016 | AP01 | Appointment of Mr Ian Martin as a director on 31 March 2016 | |
09 Jun 2016 | AD01 | Registered office address changed from Darkes Barn West Conderton Tewkesbury Gloucestershire GL20 7PP to Charles House Albert Street Eccles Manchester M30 0PW on 9 June 2016 | |
21 Apr 2016 | AA01 | Previous accounting period extended from 31 December 2015 to 31 January 2016 | |
13 Apr 2016 | MR01 | Registration of charge 052448660002, created on 31 March 2016 | |
30 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
16 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
27 Aug 2015 | AR01 |
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
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