(MR04) Charge 084256580002 satisfaction in full.
filed on: 14th, October 2023
| mortgage
|
Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 4th, April 2023
| accounts
|
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(10 pages)
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(CS01) Confirmation statement with no updates 2023/03/01
filed on: 3rd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 21st, March 2022
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates 2022/03/01
filed on: 2nd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 2020/12/31
filed on: 4th, September 2021
| accounts
|
Free Download
(11 pages)
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(CS01) Confirmation statement with no updates 2021/03/01
filed on: 11th, March 2021
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 13th, August 2020
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with updates 2020/03/01
filed on: 10th, March 2020
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 6th, March 2020
| resolution
|
Free Download
(3 pages)
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(AP01) New director appointment on 2020/02/25.
filed on: 25th, February 2020
| officers
|
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(2 pages)
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(AP01) New director appointment on 2020/02/25.
filed on: 25th, February 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2020/02/25.
filed on: 25th, February 2020
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 084256580003, created on 2020/02/18
filed on: 21st, February 2020
| mortgage
|
Free Download
(27 pages)
|
(PSC02) Notification of a person with significant control 2020/02/18
filed on: 21st, February 2020
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2020/02/18
filed on: 21st, February 2020
| persons with significant control
|
Free Download
(1 page)
|
(MR01) Registration of charge 084256580002, created on 2020/02/18
filed on: 20th, February 2020
| mortgage
|
Free Download
(9 pages)
|
(MR04) Charge 084256580001 satisfaction in full.
filed on: 19th, February 2020
| mortgage
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 24th, April 2019
| accounts
|
Free Download
(18 pages)
|
(CS01) Confirmation statement with updates 2019/03/01
filed on: 6th, March 2019
| confirmation statement
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, January 2019
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 9th, January 2019
| resolution
|
Free Download
(22 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 14th, May 2018
| accounts
|
Free Download
(18 pages)
|
(SH01) 2778.00 GBP is the capital in company's statement on 2018/04/10
filed on: 10th, May 2018
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 2018/03/01
filed on: 2nd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 10th, May 2017
| accounts
|
Free Download
(19 pages)
|
(AUD) Resignation of an auditor
filed on: 20th, April 2017
| auditors
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017/03/01
filed on: 14th, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31
filed on: 20th, May 2016
| accounts
|
Free Download
(38 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 20th, May 2016
| resolution
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2016/03/01
filed on: 10th, March 2016
| annual return
|
Free Download
(5 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31
filed on: 23rd, April 2015
| accounts
|
Free Download
(30 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 23rd, April 2015
| resolution
|
Free Download
(1 page)
|
(RP04) Second filing of AR01 previously delivered to Companies House made up to 2015/03/01
filed on: 24th, March 2015
| document replacement
|
Free Download
(16 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/03/01
filed on: 5th, March 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) 2632.00 GBP is the capital in company's statement on 2014/08/28
filed on: 19th, September 2014
| capital
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31
filed on: 23rd, July 2014
| accounts
|
Free Download
(30 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/03/01
filed on: 14th, March 2014
| annual return
|
Free Download
(4 pages)
|
(MR01) Registration of charge 084256580001, created on 2014/01/21
filed on: 4th, February 2014
| mortgage
|
Free Download
(18 pages)
|
(SH03) Own shares purchase
filed on: 30th, September 2013
| capital
|
Free Download
(3 pages)
|
(SH06) Shares cancellation. Statement of capital on 2013/09/162500.00 GBP
filed on: 16th, September 2013
| capital
|
Free Download
(4 pages)
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(RESOLUTIONS) Resolution of shares purchase, Resolution
filed on: 16th, September 2013
| resolution
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2013/08/31
filed on: 16th, September 2013
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of differing share rights or names, Resolution
filed on: 27th, June 2013
| resolution
|
Free Download
(1 page)
|
(AP01) New director appointment on 2013/06/14.
filed on: 27th, June 2013
| officers
|
Free Download
(3 pages)
|
(SH08) Change of share class name or designation
filed on: 27th, June 2013
| capital
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to 2013/12/31, originally was 2014/03/31.
filed on: 26th, June 2013
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 20th, May 2013
| resolution
|
Free Download
(1 page)
|
(SH01) 5000.00 GBP is the capital in company's statement on 2013/03/02
filed on: 12th, March 2013
| capital
|
Free Download
(4 pages)
|
(CONNOT) Notice of change of name
filed on: 11th, March 2013
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed hmk automation systems LTDcertificate issued on 11/03/13
filed on: 11th, March 2013
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 1st, March 2013
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares
incorporation
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