HEYCENTRIC LIMITED

Company number 12188113 ·

Active

41 filings

Date Filing
8 Sep 2026 Confirmation statement made on 2026-09-03 with no updates · 3 pages View document
19 Dec 2025 Total exemption full accounts made up to 2025-09-30 · 9 pages View document
16 Oct 2025 Confirmation statement made on 2025-09-03 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
18 Feb 2025 Total exemption full accounts made up to 2024-09-30 · 9 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
10 Jul 2024 Appointment of Mr Gregory Philip Smiley as a director on 2024-07-01 · 2 pages View document
12 Dec 2023 Notification of Ascendia Investments Limited as a person with significant control on 2023-11-02 · 2 pages View document
12 Dec 2023 Cessation of Quickthink Cloud Limited as a person with significant control on 2023-11-02 · 1 page View document
12 Dec 2023 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
19 Oct 2023 Sub-division of shares on 2023-09-19 · 4 pages View document
19 Oct 2023 Memorandum and Articles of Association · 42 pages View document
19 Oct 2023 Resolutions View document
19 Oct 2023 Resolutions View document
19 Oct 2023 Resolutions · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
18 Sep 2023 Confirmation statement made on 2023-09-03 with updates · 4 pages View document
9 Aug 2023 Resolutions View document
9 Aug 2023 Resolutions View document
9 Aug 2023 Resolutions · 1 page View document
9 Aug 2023 Statement of capital following an allotment of shares on 2023-07-17 · 4 pages View document
12 May 2023 Total exemption full accounts made up to 2022-09-30 · 8 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
7 Dec 2021 Total exemption full accounts made up to 2021-09-30 · 6 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
24 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
12 Jan 2021 CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES View document
9 Jan 2021 DISS40 (DISS40(SOAD)) View document
22 Dec 2020 FIRST GAZETTE View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
29 Apr 2020 ADOPT ARTICLES 26/03/2020 View document
28 Apr 2020 ARTICLES OF ASSOCIATION View document
28 Apr 2020 ARTICLES OF ASSOCIATION View document
30 Mar 2020 DIRECTOR APPOINTED MR IAN ROBERT WITTS View document
30 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUICKTHINK CLOUD LIMITED View document
30 Mar 2020 CESSATION OF DAVID PHILIP BARRETT AS A PSC View document
30 Mar 2020 26/03/20 STATEMENT OF CAPITAL GBP 0.02 View document
30 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH JOSEPH PETER ENNIS View document
30 Mar 2020 DIRECTOR APPOINTED MR GARETH JOSEPH PETER ENNIS View document
30 Mar 2020 DIRECTOR APPOINTED MR THOMAS JULIAN BEHAN View document
4 Sep 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document