HTC MECHANICAL SERVICES LIMITED

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Company Documents

DateDescription
17/12/2417 December 2024 Micro company accounts made up to 2023-12-31

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08/11/248 November 2024 Confirmation statement made on 2024-11-05 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-05 with no updates

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-12-31

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19/05/2319 May 2023 Registration of charge NI0669480002, created on 2023-05-04

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02/05/232 May 2023 Satisfaction of charge 1 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/11/2229 November 2022 Confirmation statement made on 2022-11-05 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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02/03/222 March 2022 Compulsory strike-off action has been discontinued

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02/03/222 March 2022 Compulsory strike-off action has been discontinued

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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25/02/2225 February 2022 Total exemption full accounts made up to 2020-12-31

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

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17/11/2117 November 2021 Confirmation statement made on 2021-11-05 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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01/10/181 October 2018 31/12/17 TOTAL EXEMPTION FULL

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19/11/1719 November 2017 CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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22/12/1622 December 2016 DIRECTOR APPOINTED MRS AISLING MC ALONAN

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/12/152 December 2015 Annual return made up to 5 November 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/03/1519 March 2015 REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 220 MOUNTJOY ROAD STEWARTSTOWN CO TYRONE BT71 5ES

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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15/12/1415 December 2014 Annual return made up to 5 November 2014 with full list of shareholders

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/01/1410 January 2014 Annual return made up to 5 November 2013 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/12/1218 December 2012 Annual return made up to 5 November 2012 with full list of shareholders

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13/12/1213 December 2012 DIRECTOR APPOINTED JUSTIN CAMPBELL

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/11/1122 November 2011 Annual return made up to 5 November 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/11/1029 November 2010 Annual return made up to 5 November 2010 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/11/0930 November 2009 Annual return made up to 5 November 2009 with full list of shareholders

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HUGH CAMPBELL / 05/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARY CAMPBELL / 05/11/2009

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27/11/0927 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MARY CAMPBELL / 05/11/2009

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04/09/094 September 2009 31/12/08 ANNUAL ACCTS

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28/04/0928 April 2009 NOT OF INCR IN NOM CAP

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28/04/0928 April 2009 UPDATED MEM AND ARTS

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28/04/0928 April 2009 SPECIAL/EXTRA RESOLUTION

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28/04/0928 April 2009 NOT RE CONSOL/DIVN OF SHS

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17/11/0817 November 2008 05/11/08 ANNUAL RETURN SHUTTLE

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09/04/089 April 2008 PARS RE MORTAGE

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08/02/088 February 2008 CHANGE OF ARD

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13/01/0813 January 2008 CHANGE OF DIRS/SEC

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26/11/0726 November 2007 CHANGE OF DIRS/SEC

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26/11/0726 November 2007 CHANGE OF DIRS/SEC

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26/11/0726 November 2007 CHANGE OF DIRS/SEC

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05/11/075 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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