H.M.C. GLOBAL LIMITED
Company Documents
Date | Description |
---|---|
12/02/2512 February 2025 | Cessation of Iain Stuart Miller as a person with significant control on 2020-10-23 |
12/02/2512 February 2025 | Notification of John Patrick Haran as a person with significant control on 2020-10-23 |
12/02/2512 February 2025 | Confirmation statement made on 2024-12-11 with no updates |
20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
20/12/2320 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
28/06/2328 June 2023 | Withdraw the company strike off application |
20/06/2320 June 2023 | First Gazette notice for voluntary strike-off |
20/06/2320 June 2023 | First Gazette notice for voluntary strike-off |
14/06/2314 June 2023 | Application to strike the company off the register |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
21/12/2221 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
29/03/2229 March 2022 | Total exemption full accounts made up to 2021-03-31 |
04/01/224 January 2022 | Registered office address changed from 62 Burrenreagh Road Castlewellan BT31 9HJ Northern Ireland to 5 the Cloney Glenarm Ballymena BT44 0AB on 2022-01-04 |
14/12/2114 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
05/10/215 October 2021 | Termination of appointment of Gerald Stewart Warwick as a director on 2021-10-04 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
16/12/2016 December 2020 | RETURN OF PURCHASE OF OWN SHARES |
15/12/2015 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
27/10/2027 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MILLER |
27/10/2027 October 2020 | APPOINTMENT TERMINATED, DIRECTOR IAIN MILLER |
07/04/207 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARAN |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
02/01/192 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
21/12/1721 December 2017 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM 2-12 MONTGOMERY STREET 3F LESLEY SUITES BELFAST BT1 4NX NORTHERN IRELAND |
21/08/1721 August 2017 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM 62 BURRENREAGH ROAD CASTLEWELLAN BT31 9HJ NORTHERN IRELAND |
27/06/1727 June 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM 12 WINDSLOW CRESCENT CARRICKFERGUS CO.ANTRIM BT38 9AZ |
21/06/1721 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0398470002 |
18/05/1718 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0398470001 |
01/02/171 February 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
29/11/1629 November 2016 | CURRSHO FROM 30/04/2017 TO 31/03/2017 |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
29/01/1629 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
05/01/165 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARAN / 01/06/2015 |
05/01/165 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
05/01/165 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HARAN / 01/06/2015 |
25/06/1525 June 2015 | SECOND FILING WITH MUD 14/12/14 FOR FORM AR01 |
19/06/1519 June 2015 | SECOND FILING WITH MUD 14/12/13 FOR FORM AR01 |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
29/01/1529 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
18/12/1418 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
14/05/1414 May 2014 | DIRECTOR APPOINTED MR JOHN HARAN |
28/04/1428 April 2014 | DIRECTOR APPOINTED MR GERRY WARWICK |
28/03/1428 March 2014 | ADOPT ARTICLES 31/01/2014 |
04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
14/01/1414 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
14/01/1414 January 2014 | SECOND FILING FOR FORM TM01 |
09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KARENA VAUGHAN |
07/11/137 November 2013 | INCREASE IN SHARE CAPITAL 18/10/2013 |
01/02/131 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
22/01/1322 January 2013 | DIRECTOR APPOINTED KARENA VAUGHAN |
17/12/1217 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
17/09/1217 September 2012 | STATEMENT OF AUDITORS ON CEASING TO HOLD OFFICE |
01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
20/12/1120 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
22/12/1022 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
12/02/1012 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARAN / 14/12/2009 |
14/01/1014 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MILLER / 14/12/2009 |
14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HARAN / 14/12/2009 |
13/12/0913 December 2009 | DIRECTOR APPOINTED ANGELA MILLER |
28/02/0928 February 2009 | 30/04/08 ANNUAL ACCTS |
06/01/096 January 2009 | 14/12/08 ANNUAL RETURN SHUTTLE |
06/02/086 February 2008 | 30/04/07 ANNUAL ACCTS |
15/01/0815 January 2008 | 14/12/07 ANNUAL RETURN SHUTTLE |
23/02/0723 February 2007 | 30/04/06 ANNUAL ACCTS |
15/12/0615 December 2006 | 14/12/06 ANNUAL RETURN SHUTTLE |
21/02/0621 February 2006 | 30/04/05 ANNUAL ACCTS |
21/01/0621 January 2006 | 14/12/05 ANNUAL RETURN SHUTTLE |
01/06/051 June 2005 | CHANGE IN SIT REG ADD |
21/02/0521 February 2005 | 30/04/04 ANNUAL ACCTS |
23/07/0423 July 2004 | 30/04/03 ANNUAL ACCTS |
11/05/0411 May 2004 | 14/12/03 ANNUAL RETURN SHUTTLE |
02/05/032 May 2003 | 30/04/02 ANNUAL ACCTS |
16/05/0216 May 2002 | CHANGE OF ARD |
04/07/014 July 2001 | UPDATED MEM AND ARTS |
21/06/0121 June 2001 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/06/01 |
21/06/0121 June 2001 | RESOLUTION TO CHANGE NAME |
28/02/0128 February 2001 | UPDATED MEM AND ARTS |
28/02/0128 February 2001 | RETURN OF ALLOT OF SHARES |
28/02/0128 February 2001 | SPECIAL/EXTRA RESOLUTION |
28/02/0128 February 2001 | CHANGE OF DIRS/SEC |
28/02/0128 February 2001 | CHANGE OF DIRS/SEC |
14/12/0014 December 2000 | PARS RE DIRS/SIT REG OFF |
14/12/0014 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/12/0014 December 2000 | MEMORANDUM |
14/12/0014 December 2000 | ARTICLES |
14/12/0014 December 2000 | DECLN COMPLNCE REG NEW CO |
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