HPCS (HULL) LIMITED

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Company Documents

DateDescription
27/02/2527 February 2025 Total exemption full accounts made up to 2024-05-31

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07/10/247 October 2024 Confirmation statement made on 2024-10-03 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/02/2424 February 2024 Total exemption full accounts made up to 2023-05-31

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03/10/233 October 2023 Confirmation statement made on 2023-10-03 with updates

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29/09/2329 September 2023 Statement of capital following an allotment of shares on 2023-09-29

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16/06/2316 June 2023 Confirmation statement made on 2023-06-15 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-05-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/05/2126 May 2021 31/05/20 TOTAL EXEMPTION FULL

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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04/07/184 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/07/184 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 062812220003

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04/07/184 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062812220002

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26/02/1826 February 2018 31/05/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN MOXON

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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21/11/1621 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 062812220002

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17/09/1617 September 2016 DISS40 (DISS40(SOAD))

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14/09/1614 September 2016 REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 120 COURTNEY STREET MOUNT PLEASANT KINGSTON UPON HULL HU8 7QF

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14/09/1614 September 2016 Annual return made up to 15 June 2016 with full list of shareholders

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14/09/1614 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN JOSEPH MOXON / 01/09/2016

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13/09/1613 September 2016 FIRST GAZETTE

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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10/07/1510 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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14/07/1414 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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30/01/1430 January 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH

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23/10/1323 October 2013 DISS40 (DISS40(SOAD))

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22/10/1322 October 2013 Annual return made up to 15 June 2013 with full list of shareholders

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15/10/1315 October 2013 FIRST GAZETTE

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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20/09/1220 September 2012 Annual return made up to 15 June 2012 with full list of shareholders

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29/07/1229 July 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN MURRAY

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29/07/1229 July 2012 APPOINTMENT TERMINATED, SECRETARY ADRIAN MURRAY

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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23/11/1123 November 2011 Annual return made up to 15 June 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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08/09/108 September 2010 Annual return made up to 15 June 2010 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MURRAY / 15/06/2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN JOSEPH MOXON / 15/06/2010

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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26/09/0926 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/09/0911 September 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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17/07/0817 July 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SMITH / 13/07/2008

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25/04/0825 April 2008 CURRSHO FROM 30/06/2008 TO 31/05/2008

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20/08/0720 August 2007 NEW DIRECTOR APPOINTED

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12/07/0712 July 2007 DIRECTOR RESIGNED

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12/07/0712 July 2007 NEW DIRECTOR APPOINTED

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03/07/073 July 2007 NEW DIRECTOR APPOINTED

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03/07/073 July 2007 SECRETARY RESIGNED

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03/07/073 July 2007 DIRECTOR RESIGNED

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03/07/073 July 2007 REGISTERED OFFICE CHANGED ON 03/07/07 FROM: C/O GOSSCHALKS QUEENS GARDENS HULL HU1 3DZ

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03/07/073 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/06/0715 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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