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HI COMMUNICATION SYSTEMS LIMITED

Company number 05135910

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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)
29 Mar 2016 CERTNM Company name changed harrycom LIMITED\certificate issued on 29/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-29
25 Feb 2016 AA Accounts for a dormant company made up to 30 June 2015
26 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
31 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
21 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
26 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
21 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
25 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
22 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
24 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
20 Jan 2012 TM01 Termination of appointment of Julian Oakley as a director
20 Jan 2012 TM01 Termination of appointment of Neil Moulton as a director
20 Jan 2012 TM01 Termination of appointment of Paul Newcombe as a director
20 Jun 2011 TM01 Termination of appointment of Charles Carter as a director
24 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
24 May 2011 CH03 Secretary's details changed for Mrs Lynda Terry Cartledge on 24 May 2011
15 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
22 Dec 2010 AD01 Registered office address changed from 4 Com House Watt Road Churchfields Salisbury SP2 7UD on 22 December 2010
26 Nov 2010 CERTNM Company name changed pioneer business systems LTD\certificate issued on 26/11/10
  • RES15 ‐ Change company name resolution on 2010-11-24
26 Nov 2010 CONNOT Change of name notice
05 Oct 2010 AP01 Appointment of Mr Julian Oakley as a director
05 Oct 2010 AP01 Appointment of Mr Neil Moulton as a director
05 Oct 2010 AP01 Appointment of Mr Paul Newcombe as a director
05 Oct 2010 AP01 Appointment of Mr Charles Roy Carter as a director
25 Aug 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010