H.C.S. LIMITED
Company number 02359628 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Jul 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 12 May 2026 | First Gazette notice for voluntary strike-off | View document |
| 12 May 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Apr 2026 | Application to strike the company off the register · 1 page | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-04-22 with updates · 5 pages | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-07-31 · 11 pages | View document |
| 19 Feb 2025 | Previous accounting period shortened from 2025-05-31 to 2024-07-31 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 16 Jul 2024 | Registered office address changed from Unit 1 Meadowbank Court Meadowbank Way Eastwood Nottinghamshire NG16 3SL to Blenheim House 27-33 Threxton Rd Ind Est Watton Norfolk IP25 6NG on 2024-07-16 · 1 page | View document |
| 23 Apr 2024 | Appointment of Ashley Cook as a director on 2024-04-16 · 2 pages | View document |
| 23 Apr 2024 | Appointment of Myles Cook as a director on 2024-04-16 · 2 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-04-22 with updates · 5 pages | View document |
| 22 Apr 2024 | Appointment of Mr Heber Cook as a director on 2024-04-16 · 2 pages | View document |
| 22 Apr 2024 | Notification of Able Cleaning & Hygiene Supplies Ltd as a person with significant control on 2024-04-16 · 2 pages | View document |
| 18 Apr 2024 | Cessation of Joanna Mary Bonser as a person with significant control on 2024-04-16 · 1 page | View document |
| 18 Apr 2024 | Termination of appointment of Joanna Mary Bonser as a director on 2024-04-16 · 1 page | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-24 with updates · 4 pages | View document |
| 21 Nov 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 30 Aug 2023 | Micro company accounts made up to 2023-05-31 · 5 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 11 May 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 11 May 2023 | Change of details for Mrs Joanna Mary Bonser as a person with significant control on 2023-05-11 · 2 pages | View document |
| 11 May 2023 | Director's details changed for Mrs Joanna Mary Bonser on 2023-05-11 · 2 pages | View document |
| 30 Mar 2023 | Confirmation statement made on 2023-03-24 with no updates · 3 pages | View document |
| 3 Nov 2022 | Micro company accounts made up to 2022-05-31 · 5 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-03-24 with no updates · 3 pages | View document |
| 25 Sep 2021 | Micro company accounts made up to 2021-05-31 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES | View document |
| 20 Nov 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES | View document |
| 27 Jul 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | View document |
| 2 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 21 Jul 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 24 Mar 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 24 Mar 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 17 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONSER | View document |
| 17 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BONSER | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 18 Mar 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 14 Mar 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 3 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 3 Apr 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 21 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 26 Mar 2012 | Annual return made up to 10 March 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 29 Apr 2011 | Annual return made up to 10 March 2011 with full list of shareholders | View document |
| 19 Apr 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 12 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AB | View document |
| 14 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 29 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 26 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DEREK BONSER / 26/03/2010 | View document |
| 26 Mar 2010 | Annual return made up to 10 March 2010 with full list of shareholders | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA MARY BONSER / 26/03/2010 | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DEREK BONSER / 26/03/2010 | View document |
| 15 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 8 May 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | View document |
| 27 Mar 2009 | DIRECTOR APPOINTED MR MICHAEL BONSER | View document |
| 27 May 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 14 May 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 14 Aug 2006 | £ NC 1000/2000 01/06/0 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 21 Feb 2006 | SECRETARY RESIGNED | View document |
| 21 Feb 2006 | DIRECTOR RESIGNED | View document |
| 21 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 31 Mar 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 2 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 1 Apr 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | View document |
| 23 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 10 Apr 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | View document |
| 2 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 28 Mar 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | View document |
| 26 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 22 Mar 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | View document |
| 14 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 15 Jun 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS | View document |
| 23 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 31 May 1998 | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 1 Jul 1997 | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 14 May 1996 | RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS | View document |
| 6 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 6 Nov 1995 | Accounts for a small company made up to 1995-05-31 · 7 pages | View document |
| 27 Mar 1995 | RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1995 | REGISTERED OFFICE CHANGED ON 24/03/95 FROM: 35 KINGSWAY KIRKBY-IN-ASHFIELD NOTTINGHAM NG17 7DR | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 11 Nov 1994 | Accounts for a small company made up to 1994-05-31 · 8 pages | View document |
| 11 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 20 Oct 1994 | 288 · 2 pages | View document |
| 20 Oct 1994 | SECRETARY RESIGNED | View document |
| 17 Oct 1994 | COMPANY NAME CHANGED NAPPIES DIRECT LIMITED CERTIFICATE ISSUED ON 18/10/94 | View document |
| 12 Oct 1994 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 1994 | 288 · 2 pages | View document |
| 6 May 1994 | 363S · 4 pages | View document |
| 6 May 1994 | RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS | View document |
| 6 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 1993 | Accounts for a small company made up to 1993-05-31 · 6 pages | View document |
| 15 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 7 Apr 1993 | 363S · 6 pages | View document |
| 7 Apr 1993 | RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS | View document |
| 7 Apr 1993 | REGISTERED OFFICE CHANGED ON 07/04/93 | View document |
| 4 Dec 1992 | Accounts for a small company made up to 1992-05-31 · 7 pages | View document |
| 4 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | View document |
| 2 Oct 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Oct 1992 | 288 · 6 pages | View document |
| 2 Oct 1992 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 1992 | DIRECTOR RESIGNED | View document |
| 18 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 | View document |
| 18 Jun 1992 | Accounts for a small company made up to 1991-05-31 · 7 pages | View document |
| 19 Mar 1992 | £ NC 100/1000 12/03/92 | View document |
| 19 Mar 1992 | 88(2)R · 2 pages | View document |
| 19 Mar 1992 | 88(2)R · 2 pages | View document |
| 19 Mar 1992 | RETURN MADE UP TO 10/03/92; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1992 | NC INC ALREADY ADJUSTED 12/03/92 | View document |
| 19 Mar 1992 | 363B · 6 pages | View document |
| 19 Mar 1992 | 363B · 6 pages | View document |
| 19 Mar 1992 | Resolutions | View document |
| 19 Mar 1992 | Resolutions · 1 page | View document |
| 19 Mar 1992 | 123 · 1 page | View document |
| 19 Mar 1992 | 123 · 1 page | View document |
| 4 Feb 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 1992 | 288 · 2 pages | View document |
| 31 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 | View document |
| 31 Jan 1992 | Accounts for a small company made up to 1990-05-31 · 6 pages | View document |
| 28 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 1991 | 395 · 3 pages | View document |
| 27 Jul 1991 | RETURN MADE UP TO 10/03/90; FULL LIST OF MEMBERS | View document |
| 27 Jul 1991 | RETURN MADE UP TO 10/03/91; FULL LIST OF MEMBERS | View document |
| 27 Jul 1991 | 363A · 14 pages | View document |
| 16 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1990 | 288 · 2 pages | View document |
| 17 Jan 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 | View document |
| 17 Jan 1990 | 288 · 2 pages | View document |
| 17 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Jan 1990 | 225(1) · 1 page | View document |
| 28 Jun 1989 | 88(2)R · 4 pages | View document |
| 28 Jun 1989 | 88(2)R · 4 pages | View document |
| 28 Jun 1989 | 88(2)R · 4 pages | View document |
| 16 Mar 1989 | 288 · 2 pages | View document |
| 16 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |