HERMTEAM LIMITED
Company number 03704696 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 18 Apr 2026 | Accounts for a dormant company made up to 2026-01-31 · 6 pages | View document |
| 12 Feb 2026 | Confirmation statement made on 2026-01-29 with no updates · 3 pages | View document |
| 4 Aug 2025 | Accounts for a dormant company made up to 2025-01-31 · 6 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-29 with no updates · 3 pages | View document |
| 7 Jul 2024 | Accounts for a dormant company made up to 2024-01-31 · 6 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-01-29 with no updates · 3 pages | View document |
| 1 May 2023 | Accounts for a dormant company made up to 2023-01-31 · 6 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-29 with no updates · 3 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-29 with no updates · 3 pages | View document |
| 25 Jun 2021 | Total exemption full accounts made up to 2021-01-31 · 6 pages | View document |
| 19 Jul 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | View document |
| 12 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHECKETTS | View document |
| 12 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOORGATE INDUSTRIES UK LIMITED | View document |
| 12 Oct 2018 | DIRECTOR APPOINTED JOHN FRANCIS SODEN | View document |
| 12 Oct 2018 | DIRECTOR APPOINTED MRS JADE LOUISE MOORE | View document |
| 12 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DIXON | View document |
| 14 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | View document |
| 5 Jan 2018 | PSC'S CHANGE OF PARTICULARS / STEMCOR LIMITED / 17/03/2017 | View document |
| 20 Oct 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM C/O NUMERA PARTNERS LLP 6TH FLOOR, CHARLES HOUSE 108 - 110 FINCHLEY ROAD LONDON NW3 5JJ ENGLAND | View document |
| 6 Sep 2017 | SAIL ADDRESS CREATED | View document |
| 6 Sep 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC | View document |
| 1 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 30 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOM | View document |
| 23 Aug 2016 | DIRECTOR APPOINTED MR ANTHONY WILLIAM DIXON | View document |
| 23 Aug 2016 | DIRECTOR APPOINTED MR ANDREW JOHN CHECKETTS | View document |
| 9 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 18 Mar 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 14 Sep 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 22 May 2015 | REGISTERED OFFICE CHANGED ON 22/05/2015 FROM C/O NUMBERA PARTNERS LLP 6TH FLOOR, CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ ENGLAND | View document |
| 11 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM C/O NORTON LEWIS AND CO 246/248 GREAT PORTLAND STREET LONDON W1W 5JL | View document |
| 11 May 2015 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM C/O NUMERA PARTNERS LLP 6TH FLOOR, CHARLES HOUSE FINCHLEY ROAD LONDON NW3 5JJ ENGLAND | View document |
| 17 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Feb 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 28 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 | View document |
| 13 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BARLEY | View document |
| 13 Oct 2014 | DIRECTOR APPOINTED MR MICHAEL GERARD BROOM | View document |
| 7 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY AMANDA PHILLIPS | View document |
| 11 Feb 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 1 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 | View document |
| 3 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY LISA BROADLEY | View document |
| 3 Sep 2013 | SECRETARY APPOINTED MRS AMANDA PHILLIPS | View document |
| 13 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR GWENEVERE BENTA | View document |
| 13 Jun 2013 | DIRECTOR APPOINTED MR ANTONY DAVID BARLEY | View document |
| 19 Mar 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 27 Nov 2012 | SECRETARY APPOINTED MISS LISA BROADLEY | View document |
| 22 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON MANTOVAN | View document |
| 25 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GWENEVERE BENTA / 25/09/2012 | View document |
| 1 Aug 2012 | DIRECTOR APPOINTED MR JASON MANTOVAN | View document |
| 31 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR KELLY BRIGGS | View document |
| 31 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR KELLY BRIGGS | View document |
| 2 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 | View document |
| 23 Apr 2012 | ADOPT ARTICLES 18/04/2012 | View document |
| 28 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY ANNE STRUDWICK / 28/03/2012 | View document |
| 7 Feb 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 12 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 | View document |
| 30 Mar 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Mar 2011 | ADOPT ARTICLES 24/03/2011 | View document |
| 3 Feb 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 9 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MANISHA SHAH | View document |
| 19 Feb 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 6 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 23 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY STRUDWICK / 23/02/2009 | View document |
| 30 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM ROBINSON | View document |
| 30 Jan 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 15 Dec 2008 | APPOINTMENT TERMINATED SECRETARY WILLIAM ROBINSON | View document |
| 15 Dec 2008 | APPOINTMENT TERMINATED | View document |
| 24 Nov 2008 | DIRECTOR APPOINTED MISS KELLY ANNE STRUDWICK | View document |
| 8 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 17 Feb 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 26 Feb 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | View document |
| 7 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2003 | DIRECTOR RESIGNED | View document |
| 28 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | View document |
| 9 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Feb 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 3 STEDHAM PLACE NEW OXFORD STREET LONDON WC1A 1HU | View document |
| 24 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | View document |
| 13 Feb 2002 | S80A AUTH TO ALLOT SEC 08/02/02 | View document |
| 13 Feb 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 | View document |
| 20 Feb 2001 | SECRETARY RESIGNED | View document |
| 20 Feb 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 8 GAYFERE ROAD ILFORD ESSEX IG5 0JG | View document |
| 20 Feb 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS | View document |
| 25 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 | View document |
| 10 Mar 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS | View document |
| 5 Mar 1999 | REGISTERED OFFICE CHANGED ON 05/03/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 2 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 1999 | SECRETARY RESIGNED | View document |
| 2 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1999 | DIRECTOR RESIGNED | View document |
| 29 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |