HOLCON SYSTEMS LIMITED
Company number 04632864 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 30 Mar 2026 | Purchase of own shares. · 4 pages | View document |
| 30 Mar 2026 | Purchase of own shares. · 4 pages | View document |
| 20 Feb 2026 | Confirmation statement made on 2026-01-10 with updates · 5 pages | View document |
| 8 Jan 2026 | Change of details for Mr Shane Wesley Congreve as a person with significant control on 2025-12-19 · 2 pages | View document |
| 8 Jan 2026 | Cessation of Glenn Odell as a person with significant control on 2025-12-19 · 1 page | View document |
| 5 Jan 2026 | Termination of appointment of Glenn Odell as a director on 2025-12-19 · 1 page | View document |
| 23 Dec 2025 | Registration of charge 046328640002, created on 2025-12-18 · 8 pages | View document |
| 23 Dec 2025 | Registration of charge 046328640003, created on 2025-12-18 · 8 pages | View document |
| 24 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 10 Jan 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 15 Oct 2024 | Change of details for Mr Shane Wesley Congreve as a person with significant control on 2020-05-12 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 10 Jan 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 4 Sep 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 · 1 page | View document |
| 10 Jan 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR SHANE WESLEY CONGREVE / 14/03/2018 | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES | View document |
| 14 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 21 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2016 | REGISTERED OFFICE CHANGED ON 16/12/2016 FROM 213 DERBYSHIRE LANE, NORTON LEES,, SHEFFIELD SOUTH YORKSHIRE S8 8SA | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Jan 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 13 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Jan 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 Jun 2014 | SECTION 519 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Jan 2014 | 10/01/14 NO CHANGES | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Jan 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 7 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 15 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 May 2012 | DIRECTOR APPOINTED MR GLENN ODELL | View document |
| 10 May 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 10 May 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Mar 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Jan 2012 | 10/01/12 NO CHANGES | View document |
| 23 Dec 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 | View document |
| 29 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 9 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HOLMAN | View document |
| 9 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOLMAN | View document |
| 17 Oct 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 Oct 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 30 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 27 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE WESLEY CONGREVE / 22/09/2011 | View document |
| 11 Jan 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Jan 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 12 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2007 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 621 CHESTERFIELD ROAD WOODSEATS SHEFFIELD S8 0RX | View document |
| 11 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Jan 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 21 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Jan 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | S252 DISP LAYING ACC 12/07/05 | View document |
| 2 Sep 2005 | S366A DISP HOLDING AGM 12/07/05 | View document |
| 2 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | View document |
| 1 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Jan 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | View document |
| 5 Apr 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | View document |
| 28 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2003 | DIRECTOR RESIGNED | View document |
| 10 Jan 2003 | SECRETARY RESIGNED | View document |
| 10 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |