HPMS LIMITED
Company number 04884208 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 26 Dec 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Dec 2023 | First Gazette notice for voluntary strike-off | View document |
| 13 Dec 2023 | Application to strike the company off the register · 1 page | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 7 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 7 Aug 2023 | Registered office address changed from The Tower 48 Goffs Park Road Crawley West Sussex RH11 8XX to Unit 14 Pondtail Business Park Coolham Road West Grinstead Horsham RH13 8LN on 2023-08-07 · 1 page | View document |
| 20 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | View document |
| 13 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | View document |
| 15 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 1 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | View document |
| 10 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 20 Jul 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 20 Jul 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Jun 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 23 Jun 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 2 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 21 Aug 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 21 Aug 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Jun 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 22 Jun 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 19 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 4 Jul 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 4 Jul 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 4 Jul 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Jul 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 8 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FRANCIS PALMER / 30/10/2013 | View document |
| 23 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 23 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER REGINALD HUNT / 01/09/2013 | View document |
| 23 Sep 2013 | DIRECTOR APPOINTED MR SIMON LEONARD JONATHAN EDWARDS | View document |
| 23 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN | View document |
| 13 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 10 Aug 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FRANCIS PALMER / 20/11/2011 | View document |
| 28 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 27 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ROBERT JENKINSON / 01/05/2011 | View document |
| 30 Aug 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 | View document |
| 23 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER REGINALD HUNT / 01/09/2010 | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 27 Sep 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PALMER / 14/09/2009 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PALMER / 01/09/2008 | View document |
| 26 Sep 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 2008 | SECRETARY RESIGNED | View document |
| 20 Dec 2007 | RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS | View document |
| 19 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 28 Sep 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 13 Sep 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 16 Sep 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04 | View document |
| 15 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2003 | COMPANY NAME CHANGED LAKELINE DATA LTD CERTIFICATE ISSUED ON 24/09/03 | View document |
| 8 Sep 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 8 Sep 2003 | SECRETARY RESIGNED | View document |
| 8 Sep 2003 | DIRECTOR RESIGNED | View document |
| 1 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |