HMCA SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 | Termination of appointment of Barnabas Joseph Skrentny as a director on 2025-08-01 |
| 12/08/2512 August 2025 | Appointment of Ms Natalie Kim Horsfield as a director on 2025-07-01 |
| 12/08/2512 August 2025 | Termination of appointment of Victoria Brassington as a director on 2025-08-01 |
| 05/08/255 August 2025 | Certificate of change of name |
| 20/05/2520 May 2025 | Termination of appointment of Andrew David Harrop as a director on 2025-05-20 |
| 20/05/2520 May 2025 | Termination of appointment of Jane Michelle Blackmore as a director on 2025-05-20 |
| 10/02/2510 February 2025 | Appointment of Miss Victoria Brassington as a director on 2025-02-10 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 04/02/254 February 2025 | Appointment of Mr Barnabas Joseph Skrentny as a director on 2025-02-04 |
| 04/02/254 February 2025 | Appointment of Mr Mohid Noor Butt as a director on 2025-02-04 |
| 04/02/254 February 2025 | Termination of appointment of James John Monaghan as a director on 2025-02-04 |
| 04/02/254 February 2025 | Appointment of Mr Philip David Allott as a director on 2025-02-04 |
| 04/02/254 February 2025 | Termination of appointment of Andrew Baker as a secretary on 2025-02-04 |
| 21/01/2521 January 2025 | Appointment of Mr Andrew David Harrop as a director on 2025-01-20 |
| 22/12/2422 December 2024 | |
| 22/12/2422 December 2024 | |
| 22/12/2422 December 2024 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 22/12/2422 December 2024 | |
| 05/03/245 March 2024 | Appointment of Mr James John Monaghan as a director on 2024-03-04 |
| 21/02/2421 February 2024 | Termination of appointment of Terence Allan Briggs as a director on 2024-02-21 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-06 with updates |
| 14/12/2314 December 2023 | |
| 14/12/2314 December 2023 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 14/12/2314 December 2023 | |
| 14/12/2314 December 2023 | |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 02/11/222 November 2022 | |
| 02/11/222 November 2022 | |
| 02/11/222 November 2022 | |
| 02/11/222 November 2022 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 11/11/2111 November 2021 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 11/11/2111 November 2021 | |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 10/11/1910 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 10/11/1910 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 12/08/1912 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 21/12/1821 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 03/09/183 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 20/08/1820 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 19/06/1819 June 2018 | 19/06/18 STATEMENT OF CAPITAL GBP 100000 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 13/04/1813 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA DENISE SKRENTNY |
| 13/04/1813 April 2018 | CESSATION OF BARNABAS ANTHONY RICHARD SKRENTNY AS A PSC |
| 10/10/1710 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/04/167 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 08/03/168 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TERENCE ALLAN BRIGGS / 08/03/2016 |
| 07/11/157 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MRS JANE MICHELLE BLACKMORE |
| 07/04/157 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/04/149 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/04/135 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/04/1213 April 2012 | SECRETARY APPOINTED MR ANDREW BAKER |
| 11/04/1211 April 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM BEECH HALL HIGH STREET KNARESBOROUGH NORTH YORKSHIRE HG1 4SQ |
| 11/04/1211 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 22/02/1222 February 2012 | COMPANY NAME CHANGED SPS MAILING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/02/12 |
| 17/02/1217 February 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 4 BRADFORD ROAD IDLE BRADFORD WEST YORKSHIRE BD10 9PP |
| 16/02/1216 February 2012 | CHANGE OF NAME 01/02/2012 |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/08/1117 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON CLARKE |
| 07/05/117 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ALLAN BRIGGS / 04/06/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DERRALL CLARKE / 04/04/2010 |
| 18/05/1018 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/08/0924 August 2009 | PREVEXT FROM 30/04/2009 TO 30/06/2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | FILE FORMS 06/05/2008 |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED SECRETARY JEAN HUTCHINSON |
| 04/04/084 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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