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HMK AUTOMATION GROUP LIMITED

Company number 08425658

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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)
25 Apr 2024 AA Accounts for a small company made up to 31 December 2023
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
14 Oct 2023 MR04 Satisfaction of charge 084256580002 in full
04 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
03 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
21 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
04 Sep 2021 AA Accounts for a small company made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
13 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
10 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with updates
06 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 17/02/2020
25 Feb 2020 AP01 Appointment of Mr Nicholas Calow as a director on 25 February 2020
25 Feb 2020 AP01 Appointment of Mr Patrick James Tongs as a director on 25 February 2020
25 Feb 2020 AP01 Appointment of Andrea Stafford as a director on 25 February 2020
21 Feb 2020 PSC02 Notification of Hmk Technology Group Limited as a person with significant control on 18 February 2020
21 Feb 2020 PSC07 Cessation of Carl William Krajewski as a person with significant control on 18 February 2020
21 Feb 2020 MR01 Registration of charge 084256580003, created on 18 February 2020
20 Feb 2020 MR01 Registration of charge 084256580002, created on 18 February 2020
19 Feb 2020 MR04 Satisfaction of charge 084256580001 in full
24 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
06 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
10 Jan 2019 SH08 Change of share class name or designation
09 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2018 AA Total exemption full accounts made up to 31 December 2017