Established in 2010, Hcubed Consulting Ltd has its registered office in London, it's status at Companies House is "Active". There are 3 directors listed for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOPPER, Helen Julie | 11 February 2010 | - | 1 |
MCVEIGH, Shauna Noelle | 01 June 2010 | - | 1 |
WOOD, Andrew | 10 December 2019 | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 03 July 2020 | |
AD01 - Change of registered office address | 03 July 2020 | |
AA - Annual Accounts | 30 June 2020 | |
AP01 - Appointment of director | 15 June 2020 | |
CS01 - N/A | 20 February 2020 | |
PSC01 - N/A | 20 February 2020 | |
SH06 - Notice of cancellation of shares | 22 January 2020 | |
SH03 - Return of purchase of own shares | 22 January 2020 | |
AA - Annual Accounts | 31 May 2019 | |
CS01 - N/A | 25 February 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 21 February 2018 | |
AA - Annual Accounts | 07 June 2017 | |
CS01 - N/A | 08 March 2017 | |
CH01 - Change of particulars for director | 08 March 2017 | |
AA - Annual Accounts | 12 September 2016 | |
AR01 - Annual Return | 25 February 2016 | |
AA - Annual Accounts | 13 August 2015 | |
AR01 - Annual Return | 04 March 2015 | |
AA - Annual Accounts | 13 June 2014 | |
AR01 - Annual Return | 25 April 2014 | |
CERTNM - Change of name certificate | 24 March 2014 | |
TM01 - Termination of appointment of director | 21 March 2014 | |
AA - Annual Accounts | 13 August 2013 | |
AD01 - Change of registered office address | 28 May 2013 | |
AR01 - Annual Return | 20 February 2013 | |
AA - Annual Accounts | 26 November 2012 | |
AR01 - Annual Return | 02 March 2012 | |
AD01 - Change of registered office address | 26 October 2011 | |
AA - Annual Accounts | 16 August 2011 | |
AA01 - Change of accounting reference date | 23 May 2011 | |
AR01 - Annual Return | 08 March 2011 | |
SH01 - Return of Allotment of shares | 08 March 2011 | |
RESOLUTIONS - N/A | 25 August 2010 | |
AP01 - Appointment of director | 13 July 2010 | |
NEWINC - New incorporation documents | 11 February 2010 |