HPC (PRINCIPAL SYSTEMS) HOLDINGS LIMITED

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Company Documents

DateDescription
11/11/2511 November 2025 NewFinal Gazette dissolved via voluntary strike-off

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11/11/2511 November 2025 NewFinal Gazette dissolved via voluntary strike-off

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26/08/2526 August 2025 First Gazette notice for voluntary strike-off

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26/08/2526 August 2025 First Gazette notice for voluntary strike-off

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13/08/2513 August 2025 Application to strike the company off the register

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02/06/252 June 2025 Appointment of Mr Ben Harber as a secretary on 2025-05-15

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02/06/252 June 2025 Termination of appointment of Sgh Company Secretaries Limited as a secretary on 2025-05-15

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17/03/2517 March 2025 Previous accounting period extended from 2024-12-31 to 2025-02-28

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17/12/2417 December 2024 Confirmation statement made on 2024-12-15 with no updates

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05/12/245 December 2024 Appointment of Bradley James Hill as a director on 2024-11-25

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04/12/244 December 2024 Termination of appointment of James Stuart as a director on 2024-12-04

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22/09/2422 September 2024 Total exemption full accounts made up to 2023-12-31

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15/12/2315 December 2023 Confirmation statement made on 2023-12-15 with no updates

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26/09/2326 September 2023 Total exemption full accounts made up to 2022-12-31

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05/09/235 September 2023 Appointment of Sgh Company Secretaries Limited as a secretary on 2023-09-04

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16/12/2216 December 2022 Confirmation statement made on 2022-12-15 with no updates

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21/09/2221 September 2022 Amended total exemption full accounts made up to 2021-12-31

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14/09/2214 September 2022 Unaudited abridged accounts made up to 2021-12-31

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15/02/2215 February 2022 Director's details changed for Mr James Stuart on 2022-02-11

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Confirmation statement made on 2021-12-15 with updates

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06/12/216 December 2021 Termination of appointment of Matlub Hussain Memon as a director on 2021-11-25

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06/12/216 December 2021 Appointment of Mr James James Stuart as a director on 2021-11-25

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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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