HPCS LIMITED
Company number 05379153 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Jun 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Mar 2025 | First Gazette notice for voluntary strike-off | View document |
| 18 Mar 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 5 Mar 2025 | Application to strike the company off the register · 1 page | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-03-01 with updates · 5 pages | View document |
| 17 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 2 pages | View document |
| 23 Apr 2024 | Change of details for Hpca Limited as a person with significant control on 2024-04-23 · 2 pages | View document |
| 23 Apr 2024 | Registered office address changed from Station House Connaught Road, Brookwood Woking Surrey GU24 0ER to Wey Court West Union Road Farnham Surrey GU9 7PT on 2024-04-23 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Mar 2024 | Confirmation statement made on 2024-03-01 with updates · 5 pages | View document |
| 26 Oct 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 8 Sep 2023 | Appointment of Donal Peter O’Connell as a director on 2023-09-01 · 2 pages | View document |
| 8 Sep 2023 | Termination of appointment of Andrew William Hodgetts as a secretary on 2023-09-01 · 1 page | View document |
| 8 Sep 2023 | Termination of appointment of Adrian Michael Peckham as a director on 2023-09-01 · 1 page | View document |
| 8 Sep 2023 | Termination of appointment of Lance Guy Redman as a director on 2023-09-01 · 1 page | View document |
| 8 Sep 2023 | Termination of appointment of Andrew William Hodgetts as a director on 2023-09-01 · 1 page | View document |
| 8 Sep 2023 | Appointment of Mr Stephen Howard Neal as a director on 2023-09-01 · 2 pages | View document |
| 6 Sep 2023 | Second filing of Confirmation Statement dated 2021-03-01 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 24 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Mar 2022 | Confirmation statement made on 2022-03-01 with no updates · 3 pages | View document |
| 29 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | View document |
| 22 Apr 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | View document |
| 22 Apr 2021 | 01/03/21 Statement of Capital gbp 1 · 6 pages | View document |
| 22 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 29 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 5 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 7 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 2 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 1 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 30 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 5 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 16 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 6 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 1 Mar 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 30 Sep 2010 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM KINGSWAY HOUSE, 123 GOLDSWORTH ROAD, WOKING SURREY GU21 6LR | View document |
| 12 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 1 Mar 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 4 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 11 Mar 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 2 Mar 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |