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HCMT SERVICES LIMITED

Company number 01660376

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2018 TM02 Termination of appointment of Anthony John Hanson as a secretary on 4 April 2018
05 Apr 2018 TM02 Termination of appointment of Desmond Andrew Mcgowan as a secretary on 4 April 2018
29 Mar 2018 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
27 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-26
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
20 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
14 Apr 2016 AD01 Registered office address changed from Regent House 80 Regent Road Leicester Leicestershire LE1 7NH to The Atkins Building Lower Bond Street Hinckley Leicestershire LE10 1QU on 14 April 2016
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 10,000
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 10,000
08 Aug 2014 TM01 Termination of appointment of Desmond Andrew Mcgowan as a director on 9 August 2013
08 Aug 2014 TM01 Termination of appointment of Desmond Andrew Mcgowan as a director on 9 August 2013
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
08 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
19 Dec 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Oct 2012 TM01 Termination of appointment of John Desmond as a director
07 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
07 Aug 2012 AD01 Registered office address changed from Allen House Newarke Street Leicester LE1 5SG on 7 August 2012
27 Sep 2011 AA Accounts for a small company made up to 31 December 2010
03 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
14 Oct 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
16 Sep 2010 AA Accounts for a small company made up to 31 December 2009