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HERMETIC LTD

Company number 07287380

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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)
02 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with updates
02 Jul 2024 PSC04 Change of details for Miss Kate Marie Newton as a person with significant control on 2 July 2024
18 Jan 2024 AA Micro company accounts made up to 30 June 2023
05 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
05 Jul 2023 PSC04 Change of details for Mr Steffan Leigh Colquhoun as a person with significant control on 29 July 2019
05 Jul 2023 AD01 Registered office address changed from Cheltenham Film Studios Hatherley Lane Cheltenham Gloucestershire GL51 6PN to Cheltenham Film Studios Hatherley Lane Cheltenham Glos GL51 6PN on 5 July 2023
05 Jul 2023 PSC04 Change of details for Miss Kate Marie Newton as a person with significant control on 29 July 2019
27 Feb 2023 AA Micro company accounts made up to 30 June 2022
02 Aug 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
02 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
06 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
05 Jul 2021 CH01 Director's details changed for Miss Kate Marie Newton on 30 June 2021
05 Jul 2021 CH01 Director's details changed for Mr Steffan Leigh Colquhoun on 30 June 2021
05 Jul 2021 PSC04 Change of details for Mr Steffan Leigh Colquhoun as a person with significant control on 16 June 2021
05 Jul 2021 PSC04 Change of details for Miss Kate Marie Newton as a person with significant control on 16 June 2021
21 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
26 Aug 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
26 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
29 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
07 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
19 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
20 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000