HCMS LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/07/1923 July 2019 | FIRST GAZETTE |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CARL BROWN |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID COLLISON |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/10/1716 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIAM LIMITED |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MR CARL MICHAEL BROWN |
| 13/06/1713 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/01/1718 January 2017 | AUDITOR'S RESIGNATION |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/01/1615 January 2016 | SECRETARY APPOINTED MR DAVID COLLISON |
| 15/01/1615 January 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETHICK |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HAYNES |
| 04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM ENBROOK PARK SANDGATE FOLKESTONE KENT CT20 3SE |
| 29/10/1529 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/10/1515 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 12/10/1512 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR TIMOTHY MARK PETHICK |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DARRYN GIBSON |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY WHITEHEAD / 01/03/2014 |
| 27/10/1427 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 15/09/1415 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 29/05/1429 May 2014 | SECRETARY APPOINTED VICTORIA HAYNES |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, SECRETARY TAGUMA NGONDONGA |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR JOHN HENRY WHITEHEAD |
| 10/10/1310 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 02/08/132 August 2013 | DIRECTOR APPOINTED DARRYN STANLEY GIBSON |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTYN ELLIS |
| 08/11/128 November 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 24/08/1224 August 2012 | SECRETARY APPOINTED TAGUMA NGONDONGA |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN IVERS |
| 31/10/1131 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 26/08/1126 August 2011 | CURREXT FROM 31/12/2011 TO 31/01/2012 |
| 19/08/1119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH IVERS / 01/01/2011 |
| 21/03/1121 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ANTHONY ELLIS / 01/01/2011 |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED STUART MICHAEL HOWARD |
| 17/03/1117 March 2011 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM BEACONSFIELD COURT BEACONSFIELD ROAD HATFIELD HERTFORDSHIRE AL10 8HU |
| 16/03/1116 March 2011 | SECRETARY APPOINTED JOHN DAVIES |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID COLLISON |
| 13/10/1013 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MR JOHN JOSEPH IVERS |
| 07/05/107 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/02/104 February 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM ALLEN HOUSE STATION ROAD EGHAM SURREY TW20 9NT |
| 30/10/0930 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 13/05/0913 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BOOTY |
| 12/10/0712 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | REGISTERED OFFICE CHANGED ON 13/02/06 FROM: BEACONSFIELD COURT BEACONSFIELD ROAD HATFIELD HERTFORDSHIRE AL10 8HU |
| 27/10/0527 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | S366A DISP HOLDING AGM 01/06/05 |
| 31/03/0531 March 2005 | NEW SECRETARY APPOINTED |
| 31/03/0531 March 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | NC INC ALREADY ADJUSTED 02/12/04 |
| 19/01/0519 January 2005 | CONSO 02/12/04 |
| 19/01/0519 January 2005 | CONSOLIDATE 02/12/04 |
| 19/01/0519 January 2005 | VARYING SHARE RIGHTS AND NAMES |
| 19/01/0519 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/01/0519 January 2005 | £ NC 90708/1051208 02/1 |
| 19/01/0519 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: THE COLONNADES BEACONSFIELD CLOSE HATFIELD HERTFORDSHIRE AL10 8YD |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/12/0315 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0329 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | AUDITOR'S RESIGNATION |
| 12/03/0312 March 2003 | AUDITOR'S RESIGNATION |
| 12/11/0212 November 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | AUDITOR'S RESIGNATION |
| 04/10/014 October 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 401 SOUTH ROW CENTRAL MILTON KEYNES MK9 2PH |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | SECRETARY RESIGNED |
| 19/09/0119 September 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/09/0119 September 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/09/0118 September 2001 | VARYING SHARE RIGHTS AND NAMES |
| 18/09/0118 September 2001 | VARYING SHARE RIGHTS AND NAMES |
| 18/09/0118 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/0118 September 2001 | VARYING SHARE RIGHTS AND NAMES |
| 18/09/0118 September 2001 | VARYING SHARE RIGHTS AND NAMES |
| 18/09/0118 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0112 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 15/02/0115 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 24/10/0024 October 2000 | RETURN MADE UP TO 08/10/00; NO CHANGE OF MEMBERS |
| 20/10/0020 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | RETURN MADE UP TO 08/10/99; NO CHANGE OF MEMBERS |
| 28/09/9928 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 29/01/9929 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | NEW SECRETARY APPOINTED |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/985 November 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | SHARES AGREEMENT OTC |
| 02/10/982 October 1998 | REGISTERED OFFICE CHANGED ON 02/10/98 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 11/03/9811 March 1998 | NEW SECRETARY APPOINTED |
| 11/03/9811 March 1998 | SECRETARY RESIGNED |
| 09/03/989 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | S-DIV 21/02/98 |
| 27/02/9827 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/98 |
| 27/02/9827 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/02/98 |
| 27/02/9827 February 1998 | VARYING SHARE RIGHTS AND NAMES 13/02/98 |
| 27/02/9827 February 1998 | VARYING SHARE RIGHTS AND NAMES 14/02/98 |
| 27/02/9827 February 1998 | ADOPT MEM AND ARTS 14/02/98 |
| 27/02/9827 February 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
| 27/02/9827 February 1998 | £ NC 1000/90900 13/02/98 |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | COMPANY NAME CHANGED LAW 916 LIMITED CERTIFICATE ISSUED ON 13/02/98 |
| 12/02/9812 February 1998 | COMPANY NAME CHANGED HCMS LIMITED CERTIFICATE ISSUED ON 12/02/98 |
| 22/01/9822 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | COMPANY NAME CHANGED LAW 880 LIMITED CERTIFICATE ISSUED ON 29/10/97 |
| 08/10/978 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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