HEADER CONSULTANTS LIMITED — Filings & Documents (61)
(E)FNAR1 - Annual Return
2026-02-12 · Annual Return
(E)FNAR1 - Annual Return
2025-02-18 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-02-18 · Memorandum & Articles
(E)Altered Articles of Association
2025-02-18 · Memorandum & Articles
(E)Special resolution
2025-02-18 · Other
(E)FNAR1 - Annual Return
2024-02-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-15 · Annual Return
(E)FNAR1 - Annual Return
2022-07-15 · Annual Return
(E)FNAR1 - Annual Return
2021-02-01 · Annual Return
(E)FNAR1 - Annual Return
2020-03-02 · Annual Return
(E)FNAR1 - Annual Return
2019-03-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-14 · Annual Return
(E)FNAR1 - Annual Return
2017-03-01 · Annual Return
(E)FNAR1 - Annual Return
2016-02-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-03-05 · Other
(E)FAR1 - Annual return (with a list of members)
2012-02-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-02-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-30 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2006-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-09-15 · Charges
(E)FM1 - Mortgage or charge details
2004-09-15 · Charges
(E)FAR1 - Annual return (without a list of members)
2004-02-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-23 · Address Change
(E)Certificate of Registration of Charge
2000-11-03 · Charges
(E)FM1 - Mortgage or charge details
2000-11-03 · Charges
(E)Memorandum of satisfaction
2000-04-19 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2000-02-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-02-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-03 · Annual Return
(E)Annual return
1997-02-24 · Annual Return
(E)Annual return
1996-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-06-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-01 · Director/Secretary Change
(E)FIB - Return of allotments
1995-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-03-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-22 · Other
(E)Notice of registered office and any change thereof
1995-02-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-02-15 · Director/Secretary Change
(E)Declaration of Compliance
1995-01-30 · Other
(E)Memorandum & Articles of Association
1995-01-30 · Memorandum & Articles
Certificate of Incorporation
1995-01-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-02-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-02-18 | |
| (E)Special resolution | Other | 2025-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-03 | |
| (E)Annual return | Annual Return | 1997-02-24 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-01 | |
| (E)FIB - Return of allotments | Other | 1995-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-02-15 | |
| (E)Declaration of Compliance | Other | 1995-01-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-01-30 | |
| Certificate of Incorporation | Incorporation | 1995-01-30 |
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