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HICOMPLY LTD

Company number 12364000

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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)
30 Apr 2024 MR01 Registration of charge 123640000001, created on 29 April 2024
18 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
13 Dec 2023 AA Accounts for a small company made up to 31 March 2023
23 Dec 2022 AP03 Appointment of Mr Michael Norden as a secretary on 22 December 2022
23 Dec 2022 PSC07 Cessation of Marius Van Aswegen as a person with significant control on 22 December 2022
22 Dec 2022 TM01 Termination of appointment of Marius Van Aswegen as a director on 22 December 2022
22 Dec 2022 TM02 Termination of appointment of Marius Van Aswegen as a secretary on 22 December 2022
21 Dec 2022 CS01 Confirmation statement made on 15 December 2022 with no updates
07 Dec 2022 MA Memorandum and Articles of Association
07 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2022 AA Accounts for a small company made up to 31 March 2022
18 Feb 2022 AP01 Appointment of Mr Michael Robert Norden as a director on 15 February 2022
06 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 15 December 2021
05 Jan 2022 PSC04 Change of details for Mr Nicholas Kenneth Graham as a person with significant control on 1 January 2022
05 Jan 2022 PSC04 Change of details for Mr Edwin Vincent Bartlett as a person with significant control on 1 January 2022
04 Jan 2022 CS01 15/12/21 Statement of Capital gbp 405.25
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 06/01/2022
09 Jul 2021 AA Micro company accounts made up to 31 March 2021
11 Feb 2021 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
26 Jan 2021 PSC04 Change of details for Mr Marius Van Aswegen as a person with significant control on 25 January 2021
26 Jan 2021 PSC04 Change of details for Mr Marius Van Aswegen as a person with significant control on 25 January 2021
26 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2021 MA Memorandum and Articles of Association
25 Jan 2021 CH01 Director's details changed for Mr Marius Van Aswegen on 25 January 2021
25 Jan 2021 CH03 Secretary's details changed for Mr Marius Van Aswegen on 25 January 2021
25 Jan 2021 CS01 Confirmation statement made on 15 December 2020 with updates