HMK AUTOMATION GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/03/251 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 25/04/2425 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 14/10/2314 October 2023 | Satisfaction of charge 084256580002 in full |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 13/08/2013 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 06/03/206 March 2020 | AGREEMENT 17/02/2020 |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED ANDREA STAFFORD |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MR NICHOLAS CALOW |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MR PATRICK JAMES TONGS |
| 21/02/2021 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 084256580003 |
| 21/02/2021 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HMK TECHNOLOGY GROUP LIMITED |
| 21/02/2021 February 2020 | CESSATION OF CARL WILLIAM KRAJEWSKI AS A PSC |
| 20/02/2020 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 084256580002 |
| 19/02/2019 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084256580001 |
| 24/04/1924 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 09/01/199 January 2019 | ADOPT ARTICLES 20/12/2018 |
| 14/05/1814 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | 10/04/18 STATEMENT OF CAPITAL GBP 2778 |
| 02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 10/05/1710 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | AUDITOR'S RESIGNATION |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 20/05/1620 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 20/05/1620 May 2016 | TWO SUBSIDIARIES EXEMPT FROM AUDIT,OTHER CO BUSINESS 31/12/2015 |
| 10/03/1610 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 23/04/1523 April 2015 | THREE SUBSIDIARIES EXEMPT FROM AUDIT, OTHER CO BUSINESS 31/12/2014 |
| 23/04/1523 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | SECOND FILING WITH MUD 01/03/15 FOR FORM AR01 |
| 05/03/155 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 19/09/1419 September 2014 | 28/08/14 STATEMENT OF CAPITAL GBP 2632.00 |
| 23/07/1423 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/03/1414 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 04/02/144 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084256580001 |
| 30/09/1330 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE KRAJEWSKI |
| 16/09/1316 September 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/09/1316 September 2013 | 16/09/13 STATEMENT OF CAPITAL GBP 2500 |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED GARY CRAIG KITCHIN |
| 27/06/1327 June 2013 | VARYING SHARE RIGHTS AND NAMES |
| 26/06/1326 June 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 20/05/1320 May 2013 | PARENT COMPANY RESOLVING TO PROVIDE GUARANTEE TO SUBSIDIARY COMPANY 31/12/2012 31/12/2012 |
| 12/03/1312 March 2013 | 02/03/13 STATEMENT OF CAPITAL GBP 5000 |
| 11/03/1311 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/03/1311 March 2013 | COMPANY NAME CHANGED HMK AUTOMATION SYSTEMS LTD CERTIFICATE ISSUED ON 11/03/13 |
| 01/03/131 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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