HANCOX MANAGEMENT SOLUTIONS LTD
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Date | Description |
---|---|
06/03/256 March 2025 | Confirmation statement made on 2025-03-05 with updates |
27/11/2427 November 2024 | Notification of Kyle Hancox as a person with significant control on 2024-03-06 |
27/11/2427 November 2024 | Change of details for Mr Darren Hancox as a person with significant control on 2024-03-06 |
26/09/2426 September 2024 | Total exemption full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
19/03/2419 March 2024 | Director's details changed for Mr Kyle Hancox on 2024-03-05 |
19/03/2419 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
19/03/2419 March 2024 | Change of details for Mrs Lesley Franks as a person with significant control on 2024-03-05 |
14/03/2414 March 2024 | Director's details changed for Darren Hancox on 2024-03-05 |
06/09/236 September 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
15/03/2315 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
20/10/2220 October 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
19/10/2119 October 2021 | Total exemption full accounts made up to 2021-03-31 |
06/07/216 July 2021 | Director's details changed for Mr Kyle Hancox on 2021-06-30 |
06/07/216 July 2021 | Change of details for Mrs Lesley Franks as a person with significant control on 2021-06-30 |
06/07/216 July 2021 | Change of details for Mr Darren Hancox as a person with significant control on 2021-06-30 |
06/07/216 July 2021 | Registered office address changed from 43 Lowther Street Coventry CV2 4GL England to Flat 6 Cranesthorpe Court 8 Guys Cliffe Avenue Leamington Spa CV32 6LY on 2021-07-06 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
17/03/2017 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY FRANKS / 17/03/2020 |
17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
27/12/1927 December 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
27/12/1927 December 2019 | COMPANY NAME CHANGED HANCOX CONTROL SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/12/19 |
12/12/1912 December 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM FAIR RISING BARTON LANE BERRYNARBOR ILFRACOMBE DEVON EX34 9SU |
03/10/193 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
28/06/1828 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
06/11/176 November 2017 | DIRECTOR APPOINTED MR KYLE HANCOX |
02/10/172 October 2017 | VARYING SHARE RIGHTS AND NAMES |
21/09/1721 September 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 3 |
13/09/1713 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
20/03/1520 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
11/11/1411 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
07/03/147 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN HANCOX / 10/03/2013 |
07/03/147 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
07/03/147 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY FRANKS / 10/03/2013 |
25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 43 LOWTHER STREET COVENTRY WEST MIDLANDS CV2 4GL |
18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
07/03/137 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
09/08/129 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
07/03/127 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
01/07/111 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
22/03/1122 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
04/08/104 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY FRANKS / 01/10/2009 |
29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN HANCOX / 01/10/2009 |
18/03/1018 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN HANCOX / 01/10/2009 |
03/03/103 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY FRANKS / 03/03/2010 |
16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
25/03/0925 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
04/06/084 June 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
05/03/075 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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