HME CLEAR-COM LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Termination of appointment of Mitzi Dominguez as a director on 2025-05-05 |
| 28/04/2528 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/06/2427 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 13/04/2313 April 2023 | Accounts for a small company made up to 2021-12-31 |
| 22/03/2322 March 2023 | Compulsory strike-off action has been discontinued |
| 22/03/2322 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 01/07/201 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN INAMASU MIYAHIRA |
| 01/07/201 July 2020 | CESSATION OF NANCY HENDERSON AS A PSC |
| 01/07/201 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRISON YOSHIMITSU MIYAHIRA |
| 01/07/201 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITZI DOMINGUEZ |
| 01/07/201 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES HARRISON MIYAHIRA |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/10/1817 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 30/10/1730 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NANCY HENDERSON |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 25/06/1525 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 20/05/1520 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 30/06/1430 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 29/04/1429 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/09/1311 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 18/03/1318 March 2013 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 2000 BEACH DRIVE CAMBRIDGE RESEARCH PARK WATERBEACH CAMBRIDGE CB25 9TE ENGLAND |
| 30/01/1330 January 2013 | REGISTERED OFFICE CHANGED ON 30/01/2013 FROM 7400 BEACH DRIVE IQ CAMBRIDGE CAMBRIDGE CB25 9TP |
| 14/11/1214 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/11/127 November 2012 | |
| 20/06/1220 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 01/05/121 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 08/03/118 March 2011 | RE SECTION 519 |
| 20/01/1120 January 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED CHARLES HARRISON MIYAHIRA |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED HARRISON YOSHIMITSU MIYAHIRA |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED HELEN INAMASU MIYAHIRA |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MITZI DOMINGUEZ |
| 20/05/1020 May 2010 | SECRETARY APPOINTED HELEN INAMASU MIYAHIRA |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DANILOWICZ |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTON |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOLTON |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES JANSSEN |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, SECRETARY JAYNE MILTON |
| 28/04/1028 April 2010 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM ONE WHEATFIELD WAY KINGSTON UPON THAMES SURREY KT1 2TU |
| 16/04/1016 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/04/1016 April 2010 | COMPANY NAME CHANGED VITEC GROUP COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 16/04/10 |
| 30/03/1030 March 2010 | SOLVENCY STATEMENT DATED 29/03/10 |
| 30/03/1030 March 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 2 |
| 30/03/1030 March 2010 | REDUCE ISSUED CAPITAL 29/03/2010 |
| 30/03/1030 March 2010 | STATEMENT BY DIRECTORS |
| 21/12/0921 December 2009 | ADOPT ARTICLES 13/11/2009 |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM WILLIAM VINTEN BUILDING WESTERN WAY BURY ST. EDMUNDS SUFFOLK IP33 3TB |
| 12/11/0912 November 2009 | REGISTERED OFFICE ADDRESS CHANGED 02/11/2009 |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR HEWGILL |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED JONATHAN MARK BOLTON |
| 06/11/086 November 2008 | DIRECTOR APPOINTED RICHARD JOHN COTTON |
| 01/11/081 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROLAND PEATE |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/08/0814 August 2008 | FACILITY AGREEMENT 07/08/2008 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/08/075 August 2007 | REGISTERED OFFICE CHANGED ON 05/08/07 FROM: VINTERN BROADCAST LTD WESTERN WAY BURY ST EDMUNDS SUFFOLK IP33 3TB |
| 17/07/0717 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | NC INC ALREADY ADJUSTED 19/12/05 |
| 03/01/063 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/063 January 2006 | £ NC 6500002/8500002 19/1 |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/09/055 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/0512 July 2005 | £ NC 100/6500002 02/06/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | NEW SECRETARY APPOINTED |
| 15/12/0415 December 2004 | SECRETARY RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | COMPANY NAME CHANGED DRAKE ELECTRONICS LIMITED CERTIFICATE ISSUED ON 08/07/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/07/039 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 22/08/0222 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/07/0128 July 2001 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS |
| 16/09/9916 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | ADOPT MEM AND ARTS 11/06/98 |
| 15/06/9815 June 1998 | SECRETARY RESIGNED |
| 15/06/9815 June 1998 | NEW SECRETARY APPOINTED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | COMPANY NAME CHANGED DAIQUIRI ACQUISITION LIMITED CERTIFICATE ISSUED ON 01/06/98 |
| 01/06/981 June 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 01/06/981 June 1998 | DIRECTOR RESIGNED |
| 01/06/981 June 1998 | REGISTERED OFFICE CHANGED ON 01/06/98 FROM: 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1QB |
| 01/06/981 June 1998 | DIRECTOR RESIGNED |
| 18/05/9818 May 1998 | COMPANY NAME CHANGED GAG69 LIMITED CERTIFICATE ISSUED ON 18/05/98 |
| 25/09/9725 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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