HPC (PRINCIPAL SYSTEMS) HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
02/06/252 June 2025 | Appointment of Mr Ben Harber as a secretary on 2025-05-15 |
02/06/252 June 2025 | Termination of appointment of Sgh Company Secretaries Limited as a secretary on 2025-05-15 |
17/03/2517 March 2025 | Previous accounting period extended from 2024-12-31 to 2025-02-28 |
17/12/2417 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
05/12/245 December 2024 | Appointment of Bradley James Hill as a director on 2024-11-25 |
04/12/244 December 2024 | Termination of appointment of James Stuart as a director on 2024-12-04 |
22/09/2422 September 2024 | Total exemption full accounts made up to 2023-12-31 |
15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
05/09/235 September 2023 | Appointment of Sgh Company Secretaries Limited as a secretary on 2023-09-04 |
16/12/2216 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
21/09/2221 September 2022 | Amended total exemption full accounts made up to 2021-12-31 |
14/09/2214 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
15/02/2215 February 2022 | Director's details changed for Mr James Stuart on 2022-02-11 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
22/12/2122 December 2021 | Confirmation statement made on 2021-12-15 with updates |
06/12/216 December 2021 | Appointment of Mr James James Stuart as a director on 2021-11-25 |
06/12/216 December 2021 | Termination of appointment of Matlub Hussain Memon as a director on 2021-11-25 |
16/12/2016 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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