HC MOBILITY LTD
Company number 05817381 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Secretary's details changed for Mr David John Hunter on 2026-09-01 · 1 page | View document |
| 8 Sep 2026 | Change of details for Take Me Holdings Ltd as a person with significant control on 2026-09-01 · 2 pages | View document |
| 8 Sep 2026 | Confirmation statement made on 2026-09-05 with no updates · 3 pages | View document |
| 8 Sep 2026 | Director's details changed for Mr John Alan Gardner on 2026-09-01 · 2 pages | View document |
| 8 Sep 2026 | Director's details changed for Mr David John Hunter on 2026-09-01 · 2 pages | View document |
| 18 Aug 2026 | Satisfaction of charge 058173810004 in full · 1 page | View document |
| 18 Aug 2026 | Satisfaction of charge 058173810002 in full · 1 page | 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 |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 18 pages | View document |
| 16 Sep 2025 | Registration of charge 058173810005, created on 2025-09-12 · 24 pages | View document |
| 9 Sep 2025 | Confirmation statement made on 2025-09-05 with no updates · 3 pages | View document |
| 18 Jun 2025 | Certificate of change of name · 3 pages | View document |
| 5 Jun 2025 | Registration of charge 058173810004, created on 2025-06-05 · 24 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Aug 2024 | Termination of appointment of Ashley Peter Butcher as a director on 2024-08-01 · 1 page | View document |
| 28 May 2024 | Certificate of change of name · 3 pages | View document |
| 24 May 2024 | Cessation of Mbh Corporation Plc as a person with significant control on 2024-05-24 · 1 page | View document |
| 24 May 2024 | Notification of Take Me Group Ltd as a person with significant control on 2024-05-24 · 2 pages | View document |
| 17 May 2024 | Confirmation statement made on 2024-05-11 with no updates · 3 pages | View document |
| 4 Apr 2024 | Certificate of change of name · 3 pages | View document |
| 2 Jan 2024 | Registered office address changed from 50 Baxter Gate Loughborough LE11 1th to Take Me Finance Office Ashby Road Rutland Lodge Loughborough LE11 3TR on 2024-01-02 · 1 page | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-11 with no updates · 3 pages | View document |
| 13 Apr 2023 | Accounts for a small company made up to 2022-12-31 · 15 pages | View document |
| 12 May 2022 | Confirmation statement made on 2022-05-11 with no updates · 3 pages | View document |
| 26 Sep 2021 | Appointment of Mr Ashley Peter Butcher as a director on 2021-09-11 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Aug 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Jul 2020 | REGISTERED OFFICE CHANGED ON 30/07/2020 FROM 83 FRIAR GATE FRIAR GATE DERBY DE1 1FL ENGLAND | View document |
| 2 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 058173810002 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | View document |
| 27 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2019 | DIRECTOR APPOINTED MR ANTHONY JOHN HARRIS | View document |
| 13 Dec 2019 | DIRECTOR APPOINTED MR JOHN ALAN GARDNER | View document |
| 21 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR NIRMAL SUNNAR | View document |
| 19 Jun 2019 | CESSATION OF NIRMAL SINGH SUNNAR AS A PSC | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 25 Feb 2019 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 28 Feb 2018 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 3 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HUNTER / 17/08/2017 | View document |
| 3 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN HUNTER / 17/08/2017 | View document |
| 20 Sep 2017 | COMPANY NAME CHANGED ADT GARAGE LIMITED CERTIFICATE ISSUED ON 20/09/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 30 May 2017 | DIRECTOR APPOINTED MR NIRMAL SINGH SUNNAR | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 24 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 20 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058173810001 | View document |
| 14 Oct 2016 | DIRECTOR APPOINTED MR ASHLEY PETER BUTCHER | View document |
| 12 Jul 2016 | REGISTERED OFFICE CHANGED ON 12/07/2016 FROM RUTLAND LODGE STUDENTS UNION LOUGHBOROUGH UNIVERSITY, ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3TR | View document |
| 12 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY BUTCHER | View document |
| 10 Jun 2016 | Annual return made up to 15 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 8 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | View document |
| 12 Jun 2015 | Annual return made up to 15 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 16 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 16 Jun 2014 | Annual return made up to 15 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 25 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 12 Jun 2013 | Annual return made up to 15 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 12 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY PETER BUTCHER / 12/06/2012 | View document |
| 12 Jun 2012 | Annual return made up to 15 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 26 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HUNTER / 26/04/2012 | View document |
| 26 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY PETER BUTCHER / 26/04/2012 | View document |
| 26 Apr 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM 50 BAXTERGATE LOUGHBOROUGH LEICESTERSHIRE LE11 1TH | View document |
| 26 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN HUNTER / 26/04/2012 | View document |
| 29 Mar 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Mar 2012 | COMPANY NAME CHANGED CHARNWOOD TRAVEL SERVICES LIMITED CERTIFICATE ISSUED ON 29/03/12 | View document |
| 8 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 17 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders | View document |
| 23 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 17 Jun 2010 | Annual return made up to 15 May 2010 with full list of shareholders | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 16 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HUNTER / 16/06/2009 | View document |
| 15 Jun 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS | View document |
| 10 Jun 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 30 DESFORD ROAD, KIRBY MUXLOE LEICESTER LEICESTER LE9 2BD | View document |
| 8 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 2 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2006 | DIRECTOR RESIGNED | View document |
| 16 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2006 | DIRECTOR RESIGNED | View document |
| 16 May 2006 | SECRETARY RESIGNED | View document |
| 16 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ | View document |
| 16 May 2006 | DIRECTOR RESIGNED | View document |
| 16 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2006 | NEW SECRETARY APPOINTED | View document |
| 15 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |