THE ENFORCEMENT AGENTS GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 25/10/2125 October 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 22/03/2122 March 2021 | PREVSHO FROM 20/03/2021 TO 30/09/2020 |
| 22/03/2122 March 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 21/02/2121 February 2021 | 20/03/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/09/2020 September 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES |
| 28/05/2028 May 2020 | CESSATION OF ISABELLE HARRIS AS A PSC |
| 28/05/2028 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD ANDREW HARRIS |
| 20/03/2020 March 2020 | Annual accounts for year ending 20 Mar 2020 |
| 20/12/1920 December 2019 | 20/03/19 TOTAL EXEMPTION FULL |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 20/03/1920 March 2019 | Annual accounts for year ending 20 Mar 2019 |
| 05/01/195 January 2019 | 20/03/18 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 20/12/1720 December 2017 | 20/03/17 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 20/03/1720 March 2017 | Annual accounts for year ending 20 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 20 March 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 10/05/1610 May 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/05/1610 May 2016 | COMPANY NAME CHANGED HCB MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 10/05/16 |
| 20/03/1620 March 2016 | Annual accounts for year ending 20 Mar 2016 |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 20 March 2015 |
| 03/11/153 November 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 15/07/1515 July 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 20 March 2014 |
| 09/10/149 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 04/04/144 April 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT UNITED KINGDOM |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 20 March 2013 |
| 23/09/1323 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 20 March 2012 |
| 20/09/1220 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE HARRIS / 13/09/2011 |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 20 March 2011 |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ANDREW HARRIS / 23/06/2010 |
| 28/02/1128 February 2011 | CURREXT FROM 30/09/2010 TO 20/03/2011 |
| 11/01/1111 January 2011 | REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB |
| 08/10/108 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ANDREW HARRIS / 20/09/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HARRIS / 03/02/2010 |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED ISABELLE HARRIS |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD HARRIS / 01/10/2009 |
| 26/10/0926 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/10/0926 October 2009 | COMPANY NAME CHANGED HCB ENFORCEMENT LIMITED CERTIFICATE ISSUED ON 26/10/09 |
| 20/09/0920 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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