HID CORPORATION LIMITED

03568985
3 CAE GWYRDD TONGWYNLAIS CARDIFF CF15 7AB

Documents

Documents
Date Category Description Pages
23 Sep 2024 accounts Annual Accounts 24 Buy now
10 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2023 accounts Annual Accounts 26 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2022 officers Appointment of director (Martin Huddart) 2 Buy now
18 Aug 2022 officers Termination of appointment of director (Rodney Christopher Glass) 1 Buy now
30 Jun 2022 accounts Annual Accounts 25 Buy now
05 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2022 officers Termination of appointment of director (Laura Crumley) 1 Buy now
28 Sep 2021 accounts Annual Accounts 24 Buy now
21 Sep 2021 officers Termination of appointment of director (Harm Radstaak) 1 Buy now
13 Jul 2021 officers Change of particulars for director (Mr. Rodney Glass) 2 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2020 accounts Annual Accounts 20 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2020 officers Appointment of director (Björn Einar Lidefelt) 2 Buy now
31 Jan 2020 officers Termination of appointment of director (Ronnie Stefan Widing) 1 Buy now
17 Sep 2019 accounts Annual Accounts 21 Buy now
22 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2018 accounts Annual Accounts 20 Buy now
10 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 19 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Nov 2016 officers Appointment of secretary (Mr. Michael David Fitzgerald) 2 Buy now
04 Oct 2016 accounts Annual Accounts 18 Buy now
28 Sep 2016 officers Appointment of director (Ms. Laura Crumley) 2 Buy now
28 Sep 2016 officers Appointment of director (Mr. Rodney Glass) 2 Buy now
28 Sep 2016 officers Appointment of director (Mr. Ronnie Stefan Widing) 2 Buy now
26 Sep 2016 officers Termination of appointment of secretary (Alan James Dandy) 1 Buy now
26 Sep 2016 officers Termination of appointment of director (Hid Global Corporation (Delaware Corp)) 1 Buy now
29 Jul 2016 officers Termination of appointment of director (Anthony Michael Ball) 1 Buy now
27 May 2016 annual-return Annual Return 5 Buy now
26 May 2016 officers Termination of appointment of secretary (Holger Thomas) 1 Buy now
22 Mar 2016 officers Change of particulars for director (Mr Anthony Michael Ball) 2 Buy now
17 Mar 2016 address Move Registers To Sail Company With New Address 1 Buy now
17 Mar 2016 address Change Sail Address Company With New Address 1 Buy now
03 Oct 2015 accounts Annual Accounts 18 Buy now
18 Sep 2015 officers Termination of appointment of director (Denis Raymond Hebert) 1 Buy now
01 Sep 2015 officers Change of particulars for secretary (Mr. Holger Thomas) 1 Buy now
01 Sep 2015 officers Change of particulars for secretary (Mr. Holger Thomas) 1 Buy now
01 Sep 2015 officers Change of particulars for secretary (Mr. Alan James Dandy) 1 Buy now
31 Aug 2015 officers Change of particulars for director (Mr Harm Radstaak) 2 Buy now
28 Aug 2015 officers Change of particulars for director (Mr Anthony Michael Ball) 2 Buy now
05 Jun 2015 annual-return Annual Return 7 Buy now
05 Jun 2015 officers Change of particulars for director (Anthony Michael Ball) 2 Buy now
05 Jun 2015 officers Change of particulars for corporate director (Hid Global Corporation (Delaware Corp)) 1 Buy now
17 Mar 2015 officers Appointment of secretary (Mr. Holger Thomas) 2 Buy now
17 Mar 2015 officers Appointment of secretary (Mr. Alan James Dandy) 2 Buy now
17 Mar 2015 officers Termination of appointment of secretary (Jürgen Wolfgang Schnöbel) 1 Buy now
30 Sep 2014 accounts Annual Accounts 18 Buy now
09 May 2014 annual-return Annual Return 7 Buy now
07 Jan 2014 miscellaneous Miscellaneous 1 Buy now
17 Dec 2013 auditors Auditors Resignation Company 2 Buy now
07 Oct 2013 accounts Annual Accounts 26 Buy now
13 May 2013 annual-return Annual Return 7 Buy now
01 Feb 2013 officers Termination of appointment of director (David Triber) 1 Buy now
01 Nov 2012 accounts Annual Accounts 26 Buy now
09 May 2012 annual-return Annual Return 8 Buy now
09 Mar 2012 accounts Amended Accounts 17 Buy now
04 Oct 2011 accounts Annual Accounts 17 Buy now
12 May 2011 annual-return Annual Return 8 Buy now
06 Apr 2011 officers Appointment of secretary (Jürgen Wolfgang Schnöbel) 2 Buy now
29 Mar 2011 officers Termination of appointment of secretary (Andrew Brown) 1 Buy now
04 Jan 2011 officers Change of particulars for secretary (Mr. Andrew Brown) 1 Buy now
25 Sep 2010 accounts Annual Accounts 17 Buy now
11 Jun 2010 officers Change of particulars for corporate director (Hid Corporation (Delaware Corp)) 2 Buy now
25 May 2010 annual-return Annual Return 6 Buy now
25 May 2010 officers Change of particulars for director (Denis Hebert) 2 Buy now
25 May 2010 officers Change of particulars for corporate director (Hid Corporation (Delaware Corp)) 2 Buy now
27 Apr 2010 officers Appointment of director (Mr David Roger Triber) 2 Buy now
27 Apr 2010 officers Appointment of secretary (Mr. Andrew Brown) 1 Buy now
26 Apr 2010 officers Appointment of director (Mr Harm Radstaak) 2 Buy now
26 Apr 2010 officers Termination of appointment of director (Paul Naldrett) 1 Buy now
26 Apr 2010 officers Termination of appointment of secretary (Timothy Roke) 1 Buy now
09 Nov 2009 accounts Annual Accounts 17 Buy now
07 Jul 2009 annual-return Return made up to 09/05/09; full list of members 4 Buy now
07 Jul 2009 address Location of debenture register 1 Buy now
07 Jul 2009 address Location of register of members 1 Buy now
07 Jul 2009 address Registered office changed on 07/07/2009 from phoenix road haverhill suffolk CB9 7AE 1 Buy now
13 Feb 2009 officers Director appointed paul naldrett 2 Buy now
12 Nov 2008 accounts Annual Accounts 17 Buy now
23 Jun 2008 address Registered office changed on 23/06/2008 from ., Homefield road haverhill suffolk CB9 8QP 1 Buy now
23 Jun 2008 annual-return Return made up to 09/05/08; full list of members 4 Buy now
28 Apr 2008 annual-return Return made up to 09/05/07; full list of members 4 Buy now
06 Nov 2007 officers New director appointed 2 Buy now
27 Oct 2007 accounts Annual Accounts 17 Buy now
01 May 2007 officers Director resigned 1 Buy now
01 May 2007 officers Director resigned 1 Buy now
02 Mar 2007 officers New director appointed 2 Buy now
01 Feb 2007 officers Director resigned 1 Buy now
01 Nov 2006 accounts Annual Accounts 19 Buy now
28 Jun 2006 annual-return Return made up to 09/05/06; full list of members 8 Buy now
16 Sep 2005 accounts Annual Accounts 16 Buy now
30 Jun 2005 officers Director's particulars changed 1 Buy now
25 May 2005 annual-return Return made up to 09/05/05; full list of members 3 Buy now
19 Apr 2005 officers Director resigned 1 Buy now
19 Apr 2005 officers New director appointed 1 Buy now
14 Jun 2004 annual-return Return made up to 09/05/04; full list of members 8 Buy now
07 May 2004 accounts Annual Accounts 16 Buy now