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HICOM TECHNOLOGY LIMITED

Company number 04516040

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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)
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with updates
20 Jul 2020 PSC04 Change of details for Mr John Antony Sanderson as a person with significant control on 21 July 2019
20 Jul 2020 PSC04 Change of details for Mr Bruce Justin Richards as a person with significant control on 21 July 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Aug 2019 CH01 Director's details changed for Mr Bruce Justin Richards on 1 September 2018
05 Aug 2019 CS01 Confirmation statement made on 20 July 2019 with updates
05 Aug 2019 CH01 Director's details changed for Mr John Antony Sanderson on 1 January 2019
05 Aug 2019 PSC04 Change of details for Mr Bruce Justin Richards as a person with significant control on 1 September 2018
23 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
23 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
10 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
05 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with updates
11 Jul 2017 CH01 Director's details changed for Mr John Antony Sanderson on 9 July 2017
11 Jul 2017 CH01 Director's details changed for Mr Bruce Justin Richards on 9 July 2017
10 Jul 2017 PSC04 Change of details for Mr Bruce Justin Richards as a person with significant control on 9 July 2017
10 Jul 2017 PSC04 Change of details for Mr John Antony Sanderson as a person with significant control on 9 July 2017
10 Jul 2017 CH03 Secretary's details changed for Bruce Justin Richards on 9 July 2017
09 Feb 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
09 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2016 SH02 Sub-division of shares on 13 September 2016
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
22 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013