HCMS LIMITED

Company number 03446369 · Monitor this company

Dissolved

157 filings

Date	Filing
23 Jul 2019	FIRST GAZETTE	View document
4 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR CARL BROWN	View document
4 Dec 2018	APPOINTMENT TERMINATED, SECRETARY DAVID COLLISON	View document
10 Oct 2018	CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES	View document
24 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
16 Oct 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIAM LIMITED	View document
16 Oct 2017	CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES	View document
14 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD	View document
14 Jun 2017	DIRECTOR APPOINTED MR CARL MICHAEL BROWN	View document
13 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
18 Jan 2017	AUDITOR'S RESIGNATION	View document
10 Oct 2016	CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES	View document
6 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
15 Jan 2016	SECRETARY APPOINTED MR DAVID COLLISON	View document
15 Jan 2016	PREVSHO FROM 31/01/2016 TO 31/12/2015	View document
15 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETHICK	View document
7 Dec 2015	APPOINTMENT TERMINATED, SECRETARY VICTORIA HAYNES	View document
4 Dec 2015	REGISTERED OFFICE CHANGED ON 04/12/2015 FROM ENBROOK PARK SANDGATE FOLKESTONE KENT CT20 3SE	View document
29 Oct 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
15 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15	View document
12 Oct 2015	Annual return made up to 8 October 2015 with full list of shareholders	View document
24 Sep 2015	DIRECTOR APPOINTED MR TIMOTHY MARK PETHICK	View document
24 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR DARRYN GIBSON	View document
14 Aug 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY WHITEHEAD / 01/03/2014	View document
27 Oct 2014	Annual return made up to 8 October 2014 with full list of shareholders	View document
15 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14	View document
29 May 2014	SECRETARY APPOINTED VICTORIA HAYNES	View document
27 May 2014	APPOINTMENT TERMINATED, SECRETARY TAGUMA NGONDONGA	View document
16 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD	View document
16 Jan 2014	DIRECTOR APPOINTED MR JOHN HENRY WHITEHEAD	View document
10 Oct 2013	Annual return made up to 8 October 2013 with full list of shareholders	View document
4 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13	View document
2 Aug 2013	DIRECTOR APPOINTED DARRYN STANLEY GIBSON	View document
31 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR MARTYN ELLIS	View document
8 Nov 2012	Annual return made up to 8 October 2012 with full list of shareholders	View document
7 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12	View document
24 Aug 2012	SECRETARY APPOINTED TAGUMA NGONDONGA	View document
21 Aug 2012	APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES	View document
30 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN IVERS	View document
31 Oct 2011	Annual return made up to 8 October 2011 with full list of shareholders	View document
26 Aug 2011	CURREXT FROM 31/12/2011 TO 31/01/2012	View document
19 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
21 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH IVERS / 01/01/2011	View document
21 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ANTHONY ELLIS / 01/01/2011	View document
17 Mar 2011	DIRECTOR APPOINTED STUART MICHAEL HOWARD	View document
17 Mar 2011	REGISTERED OFFICE CHANGED ON 17/03/2011 FROM BEACONSFIELD COURT BEACONSFIELD ROAD HATFIELD HERTFORDSHIRE AL10 8HU	View document
16 Mar 2011	SECRETARY APPOINTED JOHN DAVIES	View document
15 Mar 2011	APPOINTMENT TERMINATED, SECRETARY DAVID COLLISON	View document
13 Oct 2010	Annual return made up to 8 October 2010 with full list of shareholders	View document
9 Jul 2010	DIRECTOR APPOINTED MR JOHN JOSEPH IVERS	View document
7 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
4 Feb 2010	REGISTERED OFFICE CHANGED ON 04/02/2010 FROM ALLEN HOUSE STATION ROAD EGHAM SURREY TW20 9NT	View document
30 Oct 2009	Annual return made up to 8 October 2009 with full list of shareholders	View document
13 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
15 Oct 2008	RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS	View document
22 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
13 May 2008	APPOINTMENT TERMINATED DIRECTOR STEPHEN BOOTY	View document
12 Oct 2007	RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS	View document
6 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
17 Oct 2006	RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS	View document
29 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
13 Feb 2006	REGISTERED OFFICE CHANGED ON 13/02/06 FROM: BEACONSFIELD COURT BEACONSFIELD ROAD HATFIELD HERTFORDSHIRE AL10 8HU	View document
27 Oct 2005	RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS	View document
17 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
14 Jun 2005	S366A DISP HOLDING AGM 01/06/05	View document
31 Mar 2005	NEW SECRETARY APPOINTED	View document
31 Mar 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 Jan 2005	NC INC ALREADY ADJUSTED 02/12/04	View document
19 Jan 2005	CONSO 02/12/04	View document
19 Jan 2005	CONSOLIDATE 02/12/04	View document
19 Jan 2005	VARYING SHARE RIGHTS AND NAMES	View document
19 Jan 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
19 Jan 2005	£ NC 90708/1051208 02/1	View document
19 Jan 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
7 Jan 2005	REGISTERED OFFICE CHANGED ON 07/01/05 FROM: THE COLONNADES BEACONSFIELD CLOSE HATFIELD HERTFORDSHIRE AL10 8YD	View document
3 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
13 Oct 2004	RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS	View document
18 Aug 2004	DIRECTOR RESIGNED	View document
22 Jun 2004	NEW DIRECTOR APPOINTED	View document
11 Jun 2004	DIRECTOR RESIGNED	View document
13 Jan 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
15 Dec 2003	DIRECTOR'S PARTICULARS CHANGED	View document
29 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
16 Oct 2003	RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS	View document
28 Aug 2003	DIRECTOR RESIGNED	View document
13 May 2003	NEW DIRECTOR APPOINTED	View document
13 May 2003	DIRECTOR RESIGNED	View document
12 Mar 2003	AUDITOR'S RESIGNATION	View document
12 Mar 2003	AUDITOR'S RESIGNATION	View document
12 Nov 2002	RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS	View document
12 Nov 2002	DIRECTOR RESIGNED	View document
4 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
25 Sep 2002	DIRECTOR RESIGNED	View document
20 Nov 2001	RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS	View document
25 Oct 2001	NEW DIRECTOR APPOINTED	View document
25 Oct 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
18 Oct 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Oct 2001	NEW DIRECTOR APPOINTED	View document
11 Oct 2001	NEW DIRECTOR APPOINTED	View document
8 Oct 2001	AUDITOR'S RESIGNATION	View document
4 Oct 2001	REGISTERED OFFICE CHANGED ON 04/10/01 FROM: 401 SOUTH ROW CENTRAL MILTON KEYNES MK9 2PH	View document
4 Oct 2001	NEW DIRECTOR APPOINTED	View document
4 Oct 2001	DIRECTOR RESIGNED	View document
4 Oct 2001	DIRECTOR RESIGNED	View document
4 Oct 2001	DIRECTOR RESIGNED	View document
4 Oct 2001	DIRECTOR RESIGNED	View document
4 Oct 2001	SECRETARY RESIGNED	View document
19 Sep 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Sep 2001	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
18 Sep 2001	VARYING SHARE RIGHTS AND NAMES	View document
18 Sep 2001	VARYING SHARE RIGHTS AND NAMES	View document
18 Sep 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Sep 2001	VARYING SHARE RIGHTS AND NAMES	View document
18 Sep 2001	VARYING SHARE RIGHTS AND NAMES	View document
18 Sep 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Jul 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00	View document
15 Feb 2001	DIRECTOR'S PARTICULARS CHANGED	View document
7 Feb 2001	NEW DIRECTOR APPOINTED	View document
19 Dec 2000	DIRECTOR RESIGNED	View document
24 Oct 2000	RETURN MADE UP TO 08/10/00; NO CHANGE OF MEMBERS	View document
20 Oct 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
15 May 2000	NEW DIRECTOR APPOINTED	View document
15 May 2000	NEW DIRECTOR APPOINTED	View document
10 Dec 1999	NEW DIRECTOR APPOINTED	View document
25 Oct 1999	RETURN MADE UP TO 08/10/99; NO CHANGE OF MEMBERS	View document
28 Sep 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
29 Jan 1999	NEW DIRECTOR APPOINTED	View document
12 Jan 1999	NEW SECRETARY APPOINTED	View document
12 Jan 1999	DIRECTOR RESIGNED	View document
12 Jan 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Nov 1998	RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS	View document
30 Oct 1998	SHARES AGREEMENT OTC	View document
2 Oct 1998	REGISTERED OFFICE CHANGED ON 02/10/98 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX	View document
22 Jul 1998	DIRECTOR RESIGNED	View document
11 Mar 1998	NEW SECRETARY APPOINTED	View document
11 Mar 1998	SECRETARY RESIGNED	View document
9 Mar 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Mar 1998	NEW DIRECTOR APPOINTED	View document
27 Feb 1998	S-DIV 21/02/98	View document
27 Feb 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/98	View document
27 Feb 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 14/02/98	View document
27 Feb 1998	VARYING SHARE RIGHTS AND NAMES 13/02/98	View document
27 Feb 1998	VARYING SHARE RIGHTS AND NAMES 14/02/98	View document
27 Feb 1998	ADOPT MEM AND ARTS 14/02/98	View document
27 Feb 1998	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98	View document
27 Feb 1998	£ NC 1000/90900 13/02/98	View document
18 Feb 1998	NEW DIRECTOR APPOINTED	View document
18 Feb 1998	NEW DIRECTOR APPOINTED	View document
13 Feb 1998	COMPANY NAME CHANGED LAW 916 LIMITED CERTIFICATE ISSUED ON 13/02/98	View document
12 Feb 1998	COMPANY NAME CHANGED HCMS LIMITED CERTIFICATE ISSUED ON 12/02/98	View document
22 Jan 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Jan 1998	NEW DIRECTOR APPOINTED	View document
12 Jan 1998	DIRECTOR RESIGNED	View document
12 Jan 1998	NEW DIRECTOR APPOINTED	View document
12 Jan 1998	DIRECTOR RESIGNED	View document
28 Oct 1997	COMPANY NAME CHANGED LAW 880 LIMITED CERTIFICATE ISSUED ON 29/10/97	View document
8 Oct 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document