HVCS INSTALLATIONS LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-08-02 with no updates

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04/11/244 November 2024 Total exemption full accounts made up to 2024-07-31

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02/08/242 August 2024 Confirmation statement made on 2024-08-02 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/03/2412 March 2024 Total exemption full accounts made up to 2023-07-31

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03/08/233 August 2023 Confirmation statement made on 2023-08-02 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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15/03/2315 March 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/10/214 October 2021 Total exemption full accounts made up to 2021-07-31

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10/08/2110 August 2021 Director's details changed for Anna Roberts on 2021-08-10

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10/08/2110 August 2021 Termination of appointment of Rita Silva as a secretary on 2021-08-10

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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10/12/2010 December 2020 31/07/20 TOTAL EXEMPTION FULL

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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09/03/209 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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20/11/1820 November 2018 APPOINTMENT TERMINATED, DIRECTOR RITA SILVA

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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12/04/1812 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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07/06/167 June 2016 Annual accounts small company total exemption made up to 31 July 2015

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27/07/1527 July 2015 Annual return made up to 18 July 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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04/08/144 August 2014 Annual return made up to 18 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/05/1430 May 2014 REGISTERED OFFICE CHANGED ON 30/05/2014 FROM LAKEHOUSE NORTHFLEET INDUSTRIAL ESTATE LOWER ROAD NORTHFLEET KENT DA11 9SR

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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13/08/1313 August 2013 Annual return made up to 18 July 2013 with full list of shareholders

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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10/10/1210 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANNA ROBERTS / 10/10/2012

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10/10/1210 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERTS / 10/10/2012

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10/10/1210 October 2012 Annual return made up to 18 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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04/10/114 October 2011 Annual return made up to 18 July 2011 with full list of shareholders

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29/04/1129 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RITA SILVA / 01/10/2009

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNA ROBERTS / 01/10/2009

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07/09/107 September 2010 Annual return made up to 18 July 2010 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR APPOINTED SIMON ROBERTS

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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18/08/0918 August 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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05/11/085 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANNA SILVA / 19/07/2007

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05/11/085 November 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 31 July 2007

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21/09/0721 September 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 NEW SECRETARY APPOINTED

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17/05/0717 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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22/03/0722 March 2007 REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 21A STRAWBERRY LANE TIPTREE COLCHESTER ESSEX CO5 0RX

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03/10/063 October 2006 DIRECTOR RESIGNED

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03/10/063 October 2006 NEW DIRECTOR APPOINTED

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22/09/0622 September 2006 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS; AMEND

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20/09/0620 September 2006 SECRETARY RESIGNED

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20/09/0620 September 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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17/01/0617 January 2006 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS

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21/10/0521 October 2005 NEW DIRECTOR APPOINTED

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27/09/0527 September 2005 NEW SECRETARY APPOINTED

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27/09/0527 September 2005 REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 38 OSNABURGH STREET LONDON NW1 3ND

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10/07/0510 July 2005 SECRETARY RESIGNED

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11/08/0411 August 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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14/05/0414 May 2004 DIRECTOR RESIGNED

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16/08/0316 August 2003 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS

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10/08/0310 August 2003 NEW SECRETARY APPOINTED

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10/08/0310 August 2003 DIRECTOR RESIGNED

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11/07/0311 July 2003 SECRETARY RESIGNED

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11/07/0311 July 2003 NEW SECRETARY APPOINTED

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17/06/0317 June 2003 NEW DIRECTOR APPOINTED

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03/06/033 June 2003 NEW DIRECTOR APPOINTED

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24/04/0324 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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31/07/0231 July 2002 RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 NEW DIRECTOR APPOINTED

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24/04/0224 April 2002 NEW SECRETARY APPOINTED

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24/04/0224 April 2002 SECRETARY RESIGNED

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24/04/0224 April 2002 DIRECTOR RESIGNED

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18/07/0118 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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