HOMOMORPHIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Final Gazette dissolved following liquidation |
| 12/06/2512 June 2025 | Final Gazette dissolved following liquidation |
| 12/03/2512 March 2025 | Return of final meeting in a members' voluntary winding up |
| 24/04/2424 April 2024 | Liquidators' statement of receipts and payments to 2024-02-14 |
| 03/03/233 March 2023 | Registered office address changed from The Old Barn Lady Bank Farm Buckland Hollow Belper Derbyshire DE56 2HT England to C/O Clarke Bell Limited, 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2023-03-03 |
| 03/03/233 March 2023 | Appointment of a voluntary liquidator |
| 03/03/233 March 2023 | Declaration of solvency |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 14/12/2214 December 2022 | Previous accounting period extended from 2022-03-31 to 2022-09-30 |
| 14/12/2214 December 2022 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/06/211 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/03/2115 March 2021 | CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
| 08/06/208 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/03/2013 March 2020 | SAIL ADDRESS CHANGED FROM: 1005 VICTORIA CENTRE NOTTINGHAM NOTTINGHAMSHIRE NG1 3PQ ENGLAND |
| 12/03/2012 March 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 26/07/1926 July 2019 | REGISTERED OFFICE CHANGED ON 26/07/2019 FROM 1005 VICTORIA CENTRE NOTTINGHAM NG1 3PQ |
| 25/07/1925 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW SMITH / 24/07/2019 |
| 25/07/1925 July 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW SMITH / 24/07/2019 |
| 30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 19/07/1819 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 21/06/1721 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/03/1621 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/03/1525 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/03/1427 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/03/1319 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/03/1221 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/03/1129 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/03/1024 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 24/03/1024 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHILIP DAY LTD / 23/03/2010 |
| 23/03/1023 March 2010 | SAIL ADDRESS CREATED |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SMITH / 23/03/2010 |
| 02/01/102 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | SECRETARY APPOINTED PHILIP DAY LTD |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP DAY |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | NEW SECRETARY APPOINTED |
| 26/03/0726 March 2007 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 28 STUDLAND WAY WEST BRIDGFORD NOTTINGHAM NG2 7TS |
| 26/03/0726 March 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | SECRETARY RESIGNED |
| 23/03/0723 March 2007 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD |
| 12/03/0712 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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