HCP SERVICE COMPANY LTD
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 | Accounts for a small company made up to 2025-03-31 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 18/07/2418 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 19/07/2319 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 01/10/221 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 19/10/2119 October 2021 | Registered office address changed from 250 Tottenham Court Road 2nd Floor London W1T 7QZ England to 90 Whitfield Street London W1T 4EZ on 2021-10-19 |
| 03/10/213 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 28/12/1828 December 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IPES DIRECTOR (UK) LIMITED / 30/05/2017 |
| 25/05/1725 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / CLARE WEBBER / 25/05/2017 |
| 07/04/177 April 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 2ND FLOOR 25 MADDOX STREET LONDON W1S 2QN |
| 07/04/177 April 2017 | Registered office address changed from , 2nd Floor 25 Maddox Street, London, W1S 2QN to 90 Whitfield Street London W1T 4EZ on 2017-04-07 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 01/10/161 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 01/02/161 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 04/10/154 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 04/02/154 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 16/10/1416 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR MARK IAN COPPIN |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ELLMAN-BROWN |
| 03/04/143 April 2014 | CORPORATE DIRECTOR APPOINTED IPES DIRECTOR UK LIMITED |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY MCGUIRKE |
| 04/02/144 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 19/09/1319 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IPES DIRECTOR (UK) LIMITED |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY SUZANNE MCGUIRKE / 06/02/2013 |
| 06/02/136 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 18/09/1218 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURBIDGE |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED JOHN SIMON ELLMAN-BROWN |
| 09/02/129 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 09/09/119 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MS MARY MCGUIRKE |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE HUGHES |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, SECRETARY TUSHAR PABARI |
| 02/06/112 June 2011 | SECRETARY APPOINTED CLARE WEBBER |
| 01/02/111 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 26/11/1026 November 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IPES DIRECTOR (UK) LIMITED / 25/11/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE ANNE FERGUSON / 28/08/2010 |
| 15/09/1015 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/02/1011 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IPES DIRECTOR (UK) LIMITED / 19/01/2010 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURBIDGE / 24/10/2009 |
| 02/12/092 December 2009 | DIRECTOR APPOINTED CAROLINE ANNE FERGUSON |
| 14/09/0914 September 2009 | ARTICLES OF ASSOCIATION |
| 14/09/0914 September 2009 | SOLVENCY STATEMENT DATED 08/09/09 |
| 14/09/0914 September 2009 | STATEMENT BY DIRECTORS |
| 14/09/0914 September 2009 | SHARE PREM A/C REDUCED BY £374211.06 10/09/2009 |
| 14/09/0914 September 2009 | MEMORANDUM OF CAPITAL - PROCESSED 14/09/09 |
| 10/09/0910 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED MICHAEL BURBIDGE |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLINE FERGUSON |
| 29/01/0929 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0929 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | |
| 29/01/0929 January 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 2ND FLOOR 25 MADDOX STREET LONDON W1S 2QJ |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED CAROLINE ANNE FERGUSON |
| 02/11/082 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED SECRETARY DAVID TOON |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED IPES DIRECTOR (UK) LIMITED |
| 19/09/0819 September 2008 | SECRETARY APPOINTED TUSHAR AMRIT PABARI |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAAN DE LINT |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED SECRETARY JULIAN ASQUITH |
| 15/05/0815 May 2008 | SECRETARY APPOINTED DAVID TOON |
| 14/03/0814 March 2008 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM 16 OLD BOND STREET 4TH FLOOR LONDON W1S 4PS |
| 14/03/0814 March 2008 | |
| 18/02/0818 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | NEW SECRETARY APPOINTED |
| 08/06/078 June 2007 | SECRETARY RESIGNED |
| 16/03/0716 March 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0630 January 2006 | NEW SECRETARY APPOINTED |
| 30/01/0630 January 2006 | SECRETARY RESIGNED |
| 22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/051 July 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS; AMEND |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: LYNTON HOUSE 6TH FLOOR 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 23/12/0423 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/041 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0429 October 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 23/06/0423 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/045 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0424 March 2004 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: MW CORNISH SOLICITORS GAINSBOROUGH HOUSE 33 THROGMORTON STREET LONDON EC2N 2BR |
| 24/03/0424 March 2004 | |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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