HMCA SOLUTIONS LIMITED
Company number 06555036 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Termination of appointment of Natalie Kim Horsfield as a director on 2026-04-30 · 1 page | View document |
| 10 Feb 2026 | Confirmation statement made on 2026-02-06 with updates · 4 pages | View document |
| 20 Jan 2026 | PARENT_ACC · 44 pages | View document |
| 20 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 20 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 11 pages | View document |
| 20 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 15 Dec 2025 | Appointment of Ms Victoria Brassington as a director on 2025-12-10 · 2 pages | View document |
| 9 Dec 2025 | Termination of appointment of Philip David Allott as a director on 2025-12-08 · 1 page | View document |
| 12 Aug 2025 | Appointment of Ms Natalie Kim Horsfield as a director on 2025-07-01 · 2 pages | View document |
| 12 Aug 2025 | Termination of appointment of Victoria Brassington as a director on 2025-08-01 · 1 page | View document |
| 12 Aug 2025 | Termination of appointment of Barnabas Joseph Skrentny as a director on 2025-08-01 · 1 page | View document |
| 5 Aug 2025 | Certificate of change of name · 3 pages | View document |
| 20 May 2025 | Termination of appointment of Jane Michelle Blackmore as a director on 2025-05-20 · 1 page | View document |
| 20 May 2025 | Termination of appointment of Andrew David Harrop as a director on 2025-05-20 · 1 page | View document |
| 10 Feb 2025 | Appointment of Miss Victoria Brassington as a director on 2025-02-10 · 2 pages | View document |
| 6 Feb 2025 | Confirmation statement made on 2025-02-06 with no updates · 3 pages | View document |
| 4 Feb 2025 | Appointment of Mr Philip David Allott as a director on 2025-02-04 · 2 pages | View document |
| 4 Feb 2025 | Termination of appointment of Andrew Baker as a secretary on 2025-02-04 · 1 page | View document |
| 4 Feb 2025 | Termination of appointment of James John Monaghan as a director on 2025-02-04 · 1 page | View document |
| 4 Feb 2025 | Appointment of Mr Mohid Noor Butt as a director on 2025-02-04 · 2 pages | View document |
| 4 Feb 2025 | Appointment of Mr Barnabas Joseph Skrentny as a director on 2025-02-04 · 2 pages | View document |
| 21 Jan 2025 | Appointment of Mr Andrew David Harrop as a director on 2025-01-20 · 2 pages | View document |
| 22 Dec 2024 | PARENT_ACC · 44 pages | View document |
| 22 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 22 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 22 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-06-30 · 11 pages | View document |
| 5 Mar 2024 | Appointment of Mr James John Monaghan as a director on 2024-03-04 · 2 pages | View document |
| 21 Feb 2024 | Termination of appointment of Terence Allan Briggs as a director on 2024-02-21 · 1 page | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-02-06 with updates · 3 pages | View document |
| 14 Dec 2023 | PARENT_ACC · 45 pages | View document |
| 14 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 14 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-06-30 · 11 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-04 with no updates · 3 pages | View document |
| 2 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 2 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 2 Nov 2022 | PARENT_ACC · 44 pages | View document |
| 2 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-06-30 · 11 pages | View document |
| 22 Apr 2022 | Confirmation statement made on 2022-04-04 with no updates · 3 pages | View document |
| 11 Nov 2021 | Audit exemption subsidiary accounts made up to 2021-06-30 · 12 pages | View document |
| 11 Nov 2021 | PARENT_ACC · 48 pages | View document |
| 8 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES | View document |
| 10 Nov 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 | View document |
| 10 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 | View document |
| 12 Aug 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | View document |
| 21 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 | View document |
| 3 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 | View document |
| 20 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 | View document |
| 19 Jun 2018 | 19/06/18 STATEMENT OF CAPITAL GBP 100000 | View document |
| 13 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA DENISE SKRENTNY | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | View document |
| 13 Apr 2018 | CESSATION OF BARNABAS ANTHONY RICHARD SKRENTNY AS A PSC | View document |
| 10 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 14 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 7 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 8 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TERENCE ALLAN BRIGGS / 08/03/2016 | View document |
| 7 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 16 Jun 2015 | DIRECTOR APPOINTED MRS JANE MICHELLE BLACKMORE | View document |
| 7 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 4 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 9 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 25 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 5 Apr 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 16 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 13 Apr 2012 | SECRETARY APPOINTED MR ANDREW BAKER | View document |
| 11 Apr 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM BEECH HALL HIGH STREET KNARESBOROUGH NORTH YORKSHIRE HG1 4SQ | View document |
| 11 Apr 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 22 Feb 2012 | COMPANY NAME CHANGED SPS MAILING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/02/12 | View document |
| 17 Feb 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM 4 BRADFORD ROAD IDLE BRADFORD WEST YORKSHIRE BD10 9PP | View document |
| 16 Feb 2012 | CHANGE OF NAME 01/02/2012 | View document |
| 19 Sep 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 17 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON CLARKE | View document |
| 7 May 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 12 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ALLAN BRIGGS / 04/06/2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON DERRALL CLARKE / 04/04/2010 | View document |
| 18 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 24 Aug 2009 | PREVEXT FROM 30/04/2009 TO 30/06/2009 | View document |
| 18 May 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | FILE FORMS 06/05/2008 | View document |
| 21 May 2008 | APPOINTMENT TERMINATED SECRETARY JEAN HUTCHINSON | View document |
| 4 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |