HICK SYSTEMS ENGINEERING SERVICES LIMITED
Company number 03555023 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Secretary's details changed for Mr Helen Mary Thompson on 2026-03-31 · 1 page | View document |
| 18 May 2026 | Confirmation statement made on 2026-04-29 with no updates · 3 pages | View document |
| 17 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 19 May 2025 | Confirmation statement made on 2025-04-29 with no updates · 3 pages | View document |
| 9 May 2025 | Appointment of Mr Helen Mary Thompson as a secretary on 2025-04-21 · 2 pages | View document |
| 8 May 2025 | Termination of appointment of Eric Hick as a secretary on 2025-04-21 · 1 page | View document |
| 21 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 16 May 2024 | Confirmation statement made on 2024-04-29 with updates · 4 pages | View document |
| 7 May 2024 | Cessation of Eric Hick as a person with significant control on 2023-04-23 · 1 page | View document |
| 7 May 2024 | Change of details for Mr Adrian Paul Hick as a person with significant control on 2024-05-07 · 2 pages | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 8 Jun 2023 | Confirmation statement made on 2023-04-29 with updates · 5 pages | View document |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES | View document |
| 10 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES | View document |
| 21 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES | View document |
| 10 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR ERIC HICK / 22/03/2018 | View document |
| 10 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN PAUL HICK / 22/03/2018 | View document |
| 10 Apr 2018 | SECRETARY'S CHANGE OF PARTICULARS / ERIC HICK / 22/03/2018 | View document |
| 10 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL HICK / 22/03/2018 | View document |
| 29 Mar 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM KINGSLEY HOUSE CHURCH LANE SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4TQ | View document |
| 28 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN PAUL HICK / 01/06/2017 | View document |
| 10 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / ERIC HICK / 01/04/2017 | View document |
| 10 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL HICK / 01/06/2017 | View document |
| 6 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR ERIC HICK / 01/04/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC HICK | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN PAUL HICK | View document |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 17 Jun 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 26 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 9 Jun 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 22 Aug 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 22 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL HICK / 22/08/2012 | View document |
| 21 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL HICK / 21/08/2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 20 Jun 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 28 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 28 Jul 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL HICK / 29/04/2010 | View document |
| 28 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / ERIC HICK / 29/04/2010 | View document |
| 16 Dec 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 9 Jul 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM 18 WALSWORTH ROAD HITCHIN HERTFORDSHIRE SG4 9SP | View document |
| 9 Jul 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 9 Jul 2009 | REGISTERED OFFICE CHANGED ON 09/07/2009 FROM KINGSLEY HOUSE CHURCH LANE SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4TQ ENGLAND | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 26 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 Jul 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 Jun 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 14 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 9 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | View document |
| 30 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | View document |
| 7 May 2002 | REGISTERED OFFICE CHANGED ON 07/05/02 FROM: 6 GREAT NORTH ROAD MICKLEFIELD LEEDS WEST YORKSHIRE LS25 4AF | View document |
| 23 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 18 Jun 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 2 Mar 2001 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 | View document |
| 11 Jul 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | View document |
| 29 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 21 May 1999 | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS | View document |
| 21 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 1998 | REGISTERED OFFICE CHANGED ON 08/06/98 FROM: 94 RIVERSMEET HERTFORD HERTFORDSHIRE SG14 1LE | View document |
| 6 May 1998 | REGISTERED OFFICE CHANGED ON 06/05/98 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | View document |
| 6 May 1998 | SECRETARY RESIGNED | View document |
| 6 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 May 1998 | NEW SECRETARY APPOINTED | View document |
| 6 May 1998 | DIRECTOR RESIGNED | View document |
| 29 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |