H.C.M.S. (OADBY) LIMITED
Company number 01341416 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 3 Nov 2025 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 29 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 8 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Nov 2022 | Confirmation statement made on 2022-11-01 with no updates · 3 pages | View document |
| 4 Mar 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Nov 2021 | Confirmation statement made on 2021-11-01 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 6 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | View document |
| 5 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS | View document |
| 22 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS | View document |
| 22 Aug 2018 | DIRECTOR APPOINTED MR SALIM MEMON | View document |
| 20 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALIM MEMON | View document |
| 14 Aug 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM 50 WOODGATE LEICESTER LE3 5GF ENGLAND | View document |
| 10 Aug 2018 | REGISTERED OFFICE CHANGED ON 10/08/2018 FROM 14 QUORN AVENUE OADBY LEICESTER LE2 4SH | View document |
| 10 Aug 2018 | CESSATION OF JILLIAN MARY WILLIAMS AS A PSC | View document |
| 10 Aug 2018 | CESSATION OF NICHOLAS STUART WILLIAMS AS A PSC | View document |
| 10 Aug 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 | View document |
| 20 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 12 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 13 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 3 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 2 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STUART WILLIAMS / 17/10/2014 | View document |
| 2 Feb 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM THE PINES 8 STOUGHTON CLOSE OADBY LEICESTERSHIRE LE2 4DT | View document |
| 2 Feb 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 14 QUORN AVENUE OADBY LEICESTER LE2 4SH ENGLAND | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 27 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 24 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 14 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STUART WILLIAMS / 01/11/2012 | View document |
| 14 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 29 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 15 Aug 2011 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS | View document |
| 15 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 20 Aug 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 7 Jul 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2010 | CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED | View document |
| 22 Feb 2010 | REGISTERED OFFICE CHANGED ON 22/02/2010 FROM COUNTRYWIDE PROPERTY MANAGEMENT 161 NEW UNION STREET COVENTRY WEST MIDLANDS CV1 2PL | View document |
| 22 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY COUNTRYWIDE PROPERTY MANGEMENT | View document |
| 29 Jul 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 26 Jan 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 48 GRANBY STREET LEICESTER LE1 1DH | View document |
| 4 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WARD | View document |
| 5 Aug 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 1 May 2008 | DIRECTOR APPOINTED NICHOLAS STUART WILLIAMS | View document |
| 31 Jul 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | View document |
| 3 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 20 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 4 Sep 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 22 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2005 | SECRETARY RESIGNED | View document |
| 22 Mar 2005 | DIRECTOR RESIGNED | View document |
| 22 Mar 2005 | DIRECTOR RESIGNED | View document |
| 11 Aug 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | View document |
| 20 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 1 Aug 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 17 Aug 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | View document |
| 20 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 6 Aug 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | View document |
| 6 Jul 2001 | REGISTERED OFFICE CHANGED ON 06/07/01 FROM: SPENCERS MANAGEMENT THIRD FLOOR, RUTLAND CENTRE 56 HALFORD ST LEICESTER LE1 1TQ | View document |
| 19 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 28 Jul 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS | View document |
| 3 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 6 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1999 | DIRECTOR RESIGNED | View document |
| 4 Aug 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS | View document |
| 9 Jun 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 7 Dec 1998 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99 | View document |
| 11 Aug 1998 | DIRECTOR RESIGNED | View document |
| 11 Aug 1998 | RETURN MADE UP TO 25/07/98; CHANGE OF MEMBERS | View document |
| 18 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 7 Aug 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS | View document |
| 24 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1997 | DIRECTOR RESIGNED | View document |
| 2 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 31 Jul 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS | View document |
| 26 Mar 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 6 Nov 1995 | RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 8 Aug 1994 | RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS | View document |
| 29 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 13 Sep 1993 | RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 2 Sep 1992 | RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS | View document |
| 30 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 18 Jun 1992 | RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS | View document |
| 25 Apr 1992 | DIRECTOR RESIGNED | View document |
| 4 Dec 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1991 | REGISTERED OFFICE CHANGED ON 26/11/91 FROM: C/O ROBERTSON & CO MAIN STREET SCRAPTOFT LEICESTER LE7 9TD | View document |
| 25 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Jul 1991 | RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS | View document |
| 16 May 1991 | DIRECTOR RESIGNED | View document |
| 27 Mar 1991 | REGISTERED OFFICE CHANGED ON 27/03/91 FROM: ROBERTSON & COMPANY JOHN D ROBERTSON MAIN STREET, SCRAPTOFT LEICESTER LE7 9TD | View document |
| 13 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 28 Jan 1991 | REGISTERED OFFICE CHANGED ON 28/01/91 FROM: 65 REGENT ROAD LEICESTER LE1 6YF | View document |
| 13 Jan 1991 | SECRETARY RESIGNED | View document |
| 11 Sep 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS | View document |
| 24 Aug 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 28 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 | View document |
| 26 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 26 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 26 Oct 1988 | DIRECTOR RESIGNED | View document |
| 26 Oct 1988 | RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS | View document |
| 21 Sep 1988 | REGISTERED OFFICE CHANGED ON 21/09/88 FROM: MESSRS BILLSON & SHARP HALFORD HOUSE CHARLES STREET LEICESTER LE1 9AE | View document |
| 20 Jun 1988 | RETURN MADE UP TO 31/05/87; NO CHANGE OF MEMBERS | View document |
| 6 May 1988 | FIRST GAZETTE | View document |
| 8 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 8 Dec 1986 | RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS | View document |
| 6 Nov 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1978 | MEMORANDUM OF ASSOCIATION | View document |
| 30 Nov 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |