HEWSON CONSULTING LIMITED — Filings & Documents (41)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-12 · Annual Return
(E)FNSC1 - Return of Allotment
2025-03-03 · Share Related
(E)FNAR1 - Annual Return
2024-11-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-19 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-10-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-01-03 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2023-01-03 · Share Related
(E)FNAR1 - Annual Return
2022-11-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-27 · Address Change
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(E)FNAR1 - Annual Return
2020-10-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-29 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2020-01-20 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-01-10 · Memorandum & Articles
(E)Special resolution
2020-01-10 · Other
(E)Altered Articles of Association
2020-01-10 · Memorandum & Articles
(E)Special resolution
2019-12-31 · Other
(E)FNAR1 - Annual Return
2019-11-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-05 · Address Change
(E)FNAR1 - Annual Return
2018-11-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-15 · Annual Return
(E)FNAR1 - Annual Return
2015-11-06 · Annual Return
(E)FNSC1 - Return of Allotment
2015-08-12 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-23 · Address Change
(E)FNAR1 - Annual Return
2014-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-10-09 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-10-10 · Share Related
(E)Memorandum & Articles of Association
2012-10-10 · Memorandum & Articles
Certificate of Incorporation
2012-10-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-10-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-01-03 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-29 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2020-01-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-01-10 | |
| (E)Special resolution | Other | 2020-01-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-01-10 | |
| (E)Special resolution | Other | 2019-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-09 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-10-10 | |
| Certificate of Incorporation | Incorporation | 2012-10-10 |
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