HOLMPC LTD

Company number 05611440 ·

Active

69 filings

Date Filing
18 Aug 2026 Micro company accounts made up to 2025-11-30 · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
4 Nov 2025 Registered office address changed from 22 Harrowlands Park Harrowlands Park Dorking Surrey RH4 2RA England to 22 Harrowlands Park Dorking RH4 2RA on 2025-11-04 · 1 page View document
4 Nov 2025 Confirmation statement made on 2025-11-03 with no updates · 3 pages View document
31 Jul 2025 Micro company accounts made up to 2024-11-30 · 5 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
6 Nov 2024 Confirmation statement made on 2024-11-03 with no updates · 3 pages View document
20 Aug 2024 Micro company accounts made up to 2023-11-30 · 5 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
3 Nov 2023 Confirmation statement made on 2023-11-03 with no updates · 3 pages View document
16 Aug 2023 Micro company accounts made up to 2022-11-30 · 5 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
15 Nov 2022 Confirmation statement made on 2022-11-03 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
8 Nov 2021 Confirmation statement made on 2021-11-03 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
21 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES View document
25 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES View document
12 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
8 Nov 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES View document
5 Apr 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES View document
25 May 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
5 Nov 2015 SAIL ADDRESS CHANGED FROM: 7 HOLMESDALE ROAD NORTH HOLMWOOD DORKING SURREY RH5 4HS UNITED KINGDOM View document
5 Nov 2015 Annual return made up to 3 November 2015 with full list of shareholders View document
5 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DEUBERT / 24/06/2015 View document
2 Jun 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
3 Nov 2014 Annual return made up to 3 November 2014 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
4 Nov 2013 Annual return made up to 3 November 2013 with full list of shareholders View document
1 Jul 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
7 Nov 2012 Annual return made up to 3 November 2012 with full list of shareholders View document
4 May 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
3 Jan 2012 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC View document
3 Jan 2012 Annual return made up to 3 November 2011 with full list of shareholders View document
19 Dec 2011 SAIL ADDRESS CREATED View document
10 Nov 2011 APPOINTMENT TERMINATED, SECRETARY JENNIFER DEUBERT View document
10 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR JENNIFER DEUBERT View document
19 Sep 2011 COMPANY NAME CHANGED ARDEE CONSULTING LIMITED CERTIFICATE ISSUED ON 19/09/11 View document
4 Apr 2011 DIRECTOR APPOINTED MR MATTHEW DEUBERT View document
4 Mar 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
26 Feb 2011 Annual return made up to 3 November 2010 with full list of shareholders View document
21 Sep 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM TURNBULL HOUSE 226 MULGRAVE ROAD CHEAM SURREY SM2 6JT View document
22 Mar 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALEXANDER DEUBERT / 02/11/2009 View document
5 Nov 2009 Annual return made up to 3 November 2009 with full list of shareholders View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY DEUBERT / 02/11/2009 View document
7 Sep 2009 REGISTERED OFFICE CHANGED ON 07/09/2009 FROM CENTURY HOUSE STATION WAY CHEAM SURREY SM3 8SW View document
26 May 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
19 Dec 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View document
19 Dec 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DEUBERT / 23/10/2008 View document
19 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DEUBERT / 23/10/2008 View document
28 Feb 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
12 Nov 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS View document
1 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
6 Nov 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS View document
20 Dec 2005 NEW DIRECTOR APPOINTED View document
20 Dec 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Dec 2005 DIRECTOR RESIGNED View document
20 Dec 2005 SECRETARY RESIGNED View document
11 Nov 2005 COMPANY NAME CHANGED LARKSQUIN LIMITED CERTIFICATE ISSUED ON 11/11/05 View document
3 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document