HCI SYSTEMS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/08/2422 August 2024 | Appointment of Mr David Pender Richards as a director on 2024-08-22 |
| 22/05/2422 May 2024 | Termination of appointment of Sarah Jane Tickner as a director on 2024-05-17 |
| 22/05/2422 May 2024 | Cessation of Sarah Jane Tickner as a person with significant control on 2024-05-17 |
| 22/05/2422 May 2024 | Cessation of Michael Charles Tickner as a person with significant control on 2024-05-17 |
| 22/05/2422 May 2024 | Change of details for Prodrive (Holdings) Limited as a person with significant control on 2024-05-17 |
| 22/05/2422 May 2024 | Termination of appointment of Sarah Tickner as a secretary on 2024-05-17 |
| 22/05/2422 May 2024 | Termination of appointment of Michael Charles Tickner as a director on 2024-05-17 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-11 with updates |
| 07/07/237 July 2023 | Appointment of Mr Tim Mark Colchester as a director on 2023-06-30 |
| 07/07/237 July 2023 | Notification of Prodrive (Holdings) Limited as a person with significant control on 2023-06-30 |
| 14/02/2314 February 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 17/02/2217 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 22/12/2122 December 2021 | Registered office address changed from Unit 3 Nova Workshops Audley Avenue Industrial Estate Newport Shropshire TF10 7BX England to Unit 6 Unit 6 E & F Ni Park Newport Shropshire TF10 9LH on 2021-12-22 |
| 21/10/2121 October 2021 | Resolutions |
| 21/10/2121 October 2021 | Memorandum and Articles of Association |
| 21/10/2121 October 2021 | Resolutions |
| 21/10/2121 October 2021 | Resolutions |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-10 with updates |
| 16/02/2116 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/09/2025 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 06/02/206 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES |
| 18/09/1918 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH MCCASKILL / 17/09/2019 |
| 18/09/1918 September 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES TICKNER / 18/09/2019 |
| 18/09/1918 September 2019 | PSC'S CHANGE OF PARTICULARS / MISS SARAH JANE MCCASKILL / 18/09/2019 |
| 18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH JANE MCCASKILL / 17/09/2019 |
| 17/06/1917 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 13/02/1813 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 25/08/1725 August 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM UNIT 2 SPRINGFIELD INDUSTRIAL ESTATE NEWPORT SHROPSHIRE TF10 7NB |
| 26/01/1726 January 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 15/02/1615 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082075730001 |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 07/10/157 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/12/142 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082075730001 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/09/1425 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MISS SARAH JANE MCCASKILL |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM UNIT 7 HORTON COURT HORTONWOOD 50 TELFORD SHROPSHIRE TF1 7GY ENGLAND |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/09/1313 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 55 BEECHFIELDS WAY NEWPORT TF10 8QA UNITED KINGDOM |
| 10/09/1210 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company