HMT SYSTEMS LIMITED
Company number 04787317 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 23 Jul 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 22 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 16 Jul 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 24 May 2013 | FULL ACCOUNTS MADE UP TO 16/04/12 | View document |
| 14 Feb 2013 | CURREXT FROM 16/04/2013 TO 30/09/2013 | View document |
| 11 Jul 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 30 May 2012 | DIRECTOR APPOINTED ARON JOEL AIN | View document |
| 30 May 2012 | DIRECTOR APPOINTED MARK VICTOR JULIEN | View document |
| 30 May 2012 | DIRECTOR APPOINTED ALYCE MOORE | View document |
| 29 May 2012 | SECRETARY APPOINTED ALYCE MOORE | View document |
| 29 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN SPENCER | View document |
| 28 May 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID SANDERS | View document |
| 28 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC SMART | View document |
| 28 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITELEY | View document |
| 22 May 2012 | ADOPT ARTICLES 10/05/2012 | View document |
| 16 Apr 2012 | PREVSHO FROM 30/06/2012 TO 16/04/2012 | View document |
| 30 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISTAN ALEXANDER SPENCER / 21/03/2012 | View document |
| 28 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 28 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ALAN WHITELEY / 21/03/2012 | View document |
| 4 Jul 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 6 May 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 23 Sep 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 7 Sep 2010 | DIRECTOR APPOINTED NICHOLAS ALAN WHITELEY | View document |
| 7 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPMAN | View document |
| 7 Sep 2010 | DIRECTOR APPOINTED MR TRISTAN ALEXANDER SPENCER | View document |
| 17 Aug 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 30 Jul 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM 33 LIONEL STREET BIRMINGHAM WEST MIDLANDS B3 1AB | View document |
| 30 Jul 2010 | SECRETARY APPOINTED MR DAVID JOHN SANDERS | View document |
| 30 Jul 2010 | DIRECTOR APPOINTED MR ERIC JOHN SMART | View document |
| 30 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHNSTON | View document |
| 14 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY GREGORY BULL | View document |
| 14 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY BULL | View document |
| 9 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH ELKIN | View document |
| 8 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLIFF | View document |
| 6 Jun 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GREGORY BULL / 05/06/2008 | View document |
| 19 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 13 Jun 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 1 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Jul 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 21 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Sep 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 2 Aug 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 | View document |
| 22 Jul 2004 | COMPANY NAME CHANGED PIGGYBANK INVESTMENTS LIMITED CERTIFICATE ISSUED ON 22/07/04 | View document |
| 29 Jun 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 | View document |
| 14 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Nov 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Oct 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Oct 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2003 | � NC 1000/1500000 03/1 | View document |
| 10 Oct 2003 | NC INC ALREADY ADJUSTED 03/10/03 | View document |
| 2 Sep 2003 | SECRETARY RESIGNED | View document |
| 2 Sep 2003 | DIRECTOR RESIGNED | View document |
| 2 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2003 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: G OFFICE CHANGED 02/09/03 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 4 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |