H.E.C.S. LTD
Company number 03555876 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 18 Jul 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Jul 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 May 2023 | First Gazette notice for voluntary strike-off | View document |
| 2 May 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Apr 2023 | Application to strike the company off the register · 3 pages | View document |
| 12 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 4 May 2021 | CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 5 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 20 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE SUSAN HARRISON | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Jun 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 19 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 5 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 12 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 2 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / DENISE HARRISON / 30/04/2010 | View document |
| 15 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 15 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HARRISON / 30/04/2010 | View document |
| 21 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 8 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 May 2008 | RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS | View document |
| 14 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Jun 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | View document |
| 11 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Jun 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | REGISTERED OFFICE CHANGED ON 21/04/06 FROM: PEMBROKE HOUSE 11 NORTHLANDS PAVEMENT PITSEA BASILDON ESSEX SS13 3DX | View document |
| 20 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Apr 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 14 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 10 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 4 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 19 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 13 Jun 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 21 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | View document |
| 17 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 8 Jun 1998 | REGISTERED OFFICE CHANGED ON 08/06/98 FROM: FRIEND BOYDEN & CO PEMBROKE HOU 11 NORTHLANDS PAVEMENT, PITSEA BASILDON SS13 3DX | View document |
| 8 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 | View document |
| 12 May 1998 | DIRECTOR RESIGNED | View document |
| 12 May 1998 | SECRETARY RESIGNED | View document |
| 30 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |