HCI SYSTEMS LIMITED

08207573
UNIT 6 UNIT 6 E & F NI PARK NEWPORT TF10 9LH

Documents

Documents
Date Category Description Pages
18 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Aug 2024 officers Appointment of director (Mr David Pender Richards) 2 Buy now
22 May 2024 officers Termination of appointment of director (Michael Charles Tickner) 1 Buy now
22 May 2024 officers Termination of appointment of director (Sarah Jane Tickner) 1 Buy now
22 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 May 2024 officers Termination of appointment of secretary (Sarah Tickner) 1 Buy now
22 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Dec 2023 accounts Annual Accounts 13 Buy now
22 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jul 2023 officers Appointment of director (Mr Tim Mark Colchester) 2 Buy now
14 Feb 2023 accounts Annual Accounts 6 Buy now
11 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2022 accounts Annual Accounts 6 Buy now
22 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2021 incorporation Memorandum Articles 25 Buy now
21 Oct 2021 resolution Resolution 3 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2021 mortgage Registration of a charge 58 Buy now
16 Feb 2021 accounts Annual Accounts 6 Buy now
25 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2020 accounts Annual Accounts 6 Buy now
19 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Sep 2019 officers Change of particulars for director (Miss Sarah Jane Mccaskill) 2 Buy now
18 Sep 2019 officers Change of particulars for secretary (Miss Sarah Mccaskill) 1 Buy now
17 Jun 2019 accounts Annual Accounts 6 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2018 accounts Annual Accounts 6 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2017 accounts Annual Accounts 5 Buy now
16 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2015 accounts Annual Accounts 5 Buy now
07 Oct 2015 annual-return Annual Return 4 Buy now
22 Apr 2015 accounts Annual Accounts 5 Buy now
02 Dec 2014 mortgage Registration of a charge 29 Buy now
25 Sep 2014 annual-return Annual Return 4 Buy now
08 May 2014 officers Appointment of director (Miss Sarah Jane Mccaskill) 2 Buy now
03 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Mar 2014 accounts Annual Accounts 5 Buy now
13 Sep 2013 annual-return Annual Return 4 Buy now
27 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Sep 2012 incorporation Incorporation Company 22 Buy now