HC MOBILITY SERVICES LTD

Company number 12341574 ·

Active

36 filings

Date Filing
17 Aug 2026 Confirmation statement made on 2026-08-13 with no updates · 3 pages View document
17 Aug 2026 Change of details for Mr David John Hunter as a person with significant control on 2026-08-10 · 2 pages View document
17 Aug 2026 Change of details for Mr John Alan Gardner as a person with significant control on 2026-08-10 · 2 pages View document
17 Aug 2026 Director's details changed for Mr David John Hunter on 2026-08-10 · 2 pages View document
18 May 2026 Registered office address changed from Take Me Finance Office Ashby Road Rutland Lodge Loughborough LE11 3TR England to Suite C Loughborough Technology Centre Epinal Way Loughborough LE11 3GE on 2026-05-18 · 1 page View document
16 Feb 2026 Confirmation statement made on 2025-08-13 with no updates · 3 pages View document
30 Sep 2025 Registration of charge 123415740002, created on 2025-09-25 · 20 pages View document
25 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 7 pages View document
20 Jun 2025 Certificate of change of name · 3 pages View document
14 Feb 2025 Confirmation statement made on 2025-02-01 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 7 pages View document
5 Feb 2024 Termination of appointment of John Alan Gardner as a director on 2024-02-05 · 1 page View document
5 Feb 2024 Appointment of Mr John Alan Gardner as a director on 2024-02-04 · 2 pages View document
5 Feb 2024 Confirmation statement made on 2024-02-01 with no updates · 3 pages View document
2 Jan 2024 Registered office address changed from Adt Taxis House 50 Baxter Gate Loughborough LE11 1th England to Take Me Finance Office Ashby Road Rutland Lodge Loughborough LE11 3TR on 2024-01-02 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
7 Feb 2023 Notification of John Alan Gardner as a person with significant control on 2022-02-01 · 2 pages View document
7 Feb 2023 Change of details for Mr David John Hunter as a person with significant control on 2022-02-01 · 2 pages View document
7 Feb 2023 Confirmation statement made on 2023-02-01 with updates · 3 pages View document
10 Jan 2023 Registration of charge 123415740001, created on 2023-01-03 · 22 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
1 Feb 2022 Termination of appointment of Hardip Singh Sangha as a director on 2022-02-01 · 1 page View document
1 Feb 2022 Confirmation statement made on 2022-02-01 with updates · 5 pages View document
1 Feb 2022 Termination of appointment of Sukhdip Singh Sangha as a director on 2022-02-01 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Dec 2021 Confirmation statement made on 2021-11-28 with no updates · 3 pages View document
14 Oct 2021 Certificate of change of name · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
21 Jul 2020 REGISTERED OFFICE CHANGED ON 21/07/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View document
21 Jul 2020 REGISTERED OFFICE CHANGED ON 21/07/2020 FROM 67 HIGHLAND DRIVE LOUGHBOROUGH LE11 2HT ENGLAND View document
21 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HUNTER / 21/07/2020 View document
21 Jul 2020 DIRECTOR APPOINTED MR ASHLEY PETER BUTCHER View document
29 Nov 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document