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HIREGENICS LIMITED

Company number 03369051

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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)
17 Sep 2024	MR01	Registration of charge 033690510003, created on 16 September 2024	View PDF Registration of charge 033690510003, created on 16 September 2024 - link opens in a new window - 10 pages (10 pages)
07 Jun 2024	TM01	Termination of appointment of Dawn Maureen Mary Ford as a director on 5 June 2024	View PDF Termination of appointment of Dawn Maureen Mary Ford as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	TM02	Termination of appointment of Dawn Maureen Mary Ford as a secretary on 5 June 2024	View PDF Termination of appointment of Dawn Maureen Mary Ford as a secretary on 5 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	View PDF Confirmation statement made on 6 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
11 Aug 2023	CERTNM	Company name changed volt consulting group LIMITED\certificate issued on 11/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-09	View PDF Company name changed volt consulting group LIMITED\certificate issued on 11/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-09 - link opens in a new window - 3 pages (3 pages)
22 May 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 21 pages (21 pages)
12 Aug 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 22 pages (22 pages)
19 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AP01	Appointment of Ms Tracey Anne Longworth as a director on 7 May 2021	View PDF Appointment of Ms Tracey Anne Longworth as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	TM01	Termination of appointment of Julie Ann Smith as a director on 22 February 2021	View PDF Termination of appointment of Julie Ann Smith as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 21 pages (21 pages)
19 May 2020	CS01	Confirmation statement made on 6 May 2020 with no updates	View PDF Confirmation statement made on 6 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
30 Sep 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 19 pages (19 pages)
28 May 2019	AP01	Appointment of Mrs Julie Ann Smith as a director on 24 May 2019	View PDF Appointment of Mrs Julie Ann Smith as a director on 24 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	TM01	Termination of appointment of Lori Schultz as a director on 23 May 2019	View PDF Termination of appointment of Lori Schultz as a director on 23 May 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	CS01	Confirmation statement made on 6 May 2019 with no updates	View PDF Confirmation statement made on 6 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	AP01	Appointment of Ms Lori Schultz as a director on 30 April 2019	View PDF Appointment of Ms Lori Schultz as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	TM01	Termination of appointment of Richard Henry Herring as a director on 23 April 2019	View PDF Termination of appointment of Richard Henry Herring as a director on 23 April 2019 - link opens in a new window - 1 page (1 page)
17 Aug 2018	CH01	Director's details changed for Mrs Dawn Maureen Mary Ford on 10 August 2018	View PDF Director's details changed for Mrs Dawn Maureen Mary Ford on 10 August 2018 - link opens in a new window - 2 pages (2 pages)

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HIREGENICS LIMITED

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