HTC FLOOR SYSTEMS LIMITED

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DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-04-10 with no updates

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19/12/2419 December 2024 Full accounts made up to 2023-12-31

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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10/12/2410 December 2024 First Gazette notice for compulsory strike-off

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04/07/244 July 2024 Appointment of Mrs Annelene Hutton as a secretary on 2024-05-01

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04/07/244 July 2024 Termination of appointment of Andrew Reginald Moore as a director on 2024-04-30

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04/07/244 July 2024 Termination of appointment of Andrew Reginald Moore as a secretary on 2024-04-30

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23/04/2423 April 2024 Confirmation statement made on 2024-04-10 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Registered office address changed from Unit 4 Kingston Business Park Dunfermline Court Maidstone Road Kingston Milton Keynes Buckinghamshire MK10 0BY to Husqvarna Uk Ltd Preston Road Aycliffe Business Park Newton Aycliffe DL5 6UP on 2023-09-28

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28/09/2328 September 2023 Termination of appointment of John Michael Burch as a director on 2023-09-28

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27/09/2327 September 2023 Full accounts made up to 2022-12-31

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17/04/2317 April 2023 Confirmation statement made on 2023-04-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/05/2020 May 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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11/06/1911 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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05/11/185 November 2018 SECRETARY APPOINTED MR RICHARD HALL

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02/11/182 November 2018 DIRECTOR APPOINTED MR RICHARD HALL

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01/11/181 November 2018 APPOINTMENT TERMINATED, DIRECTOR YVONNE DOCKRAY

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01/11/181 November 2018 DIRECTOR APPOINTED MR JOHN MICHAEL BURCH

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27/09/1827 September 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTER BROVINIUS

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14/09/1814 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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16/04/1816 April 2018 CESSATION OF MITCHELL ANDREW COMER AS A PSC

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16/04/1816 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUAN SEBASTIAN POCCARD

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16/04/1816 April 2018 CESSATION OF PETER KJELL-BERGER AS A PSC

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20/09/1720 September 2017 APPOINTMENT TERMINATED, DIRECTOR STEFAN LIND

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25/05/1725 May 2017 APPOINTMENT TERMINATED, DIRECTOR MITCHELL COMER

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25/05/1725 May 2017 DIRECTOR APPOINTED JUAN SEBASTIAN POCCARD

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25/05/1725 May 2017 DIRECTOR APPOINTED STEFAN OLOF LIND

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25/05/1725 May 2017 DIRECTOR APPOINTED YVONNE DOCKRAY

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25/05/1725 May 2017 APPOINTMENT TERMINATED, DIRECTOR PETER KJELL-BERGER

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25/05/1725 May 2017 DIRECTOR APPOINTED CHRISTER BROVINIUS

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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13/03/1713 March 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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01/12/161 December 2016 DIRECTOR APPOINTED MR PETER KJELL-BERGER

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29/11/1629 November 2016 APPOINTMENT TERMINATED, DIRECTOR MATS FRANZEN

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18/04/1618 April 2016 Annual return made up to 16 April 2016 with full list of shareholders

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10/03/1610 March 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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16/04/1516 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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13/03/1513 March 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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10/07/1410 July 2014 APPOINTMENT TERMINATED, DIRECTOR LARS LANDIN

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23/05/1423 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MATS FRANZEN / 23/05/2014

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28/04/1428 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

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10/03/1410 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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22/04/1322 April 2013 Annual return made up to 16 April 2013 with full list of shareholders

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19/03/1319 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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16/04/1216 April 2012 Annual return made up to 16 April 2012 with full list of shareholders

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07/03/127 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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23/01/1223 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL ANDREW COMER / 18/01/2012

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15/12/1115 December 2011 QUOTING SECTION 519

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09/12/119 December 2011 AUDITOR'S RESIGNATION

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28/04/1128 April 2011 APPOINTMENT TERMINATED, DIRECTOR STEN JEANSON

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28/04/1128 April 2011 APPOINTMENT TERMINATED, DIRECTOR KLAS NORDIN

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28/04/1128 April 2011 Annual return made up to 27 April 2011 with full list of shareholders

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28/04/1128 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MITCHELL ANDREW COMER / 01/10/2010

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15/04/1115 April 2011 DIRECTOR APPOINTED MATS FRANZEN

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15/04/1115 April 2011 DIRECTOR APPOINTED LARS LANDIN

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05/04/115 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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23/06/1023 June 2010 Annual return made up to 27 April 2010 with full list of shareholders

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18/05/1018 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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07/01/107 January 2010 19/11/09 STATEMENT OF CAPITAL GBP 2015000

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20/12/0920 December 2009 SECT 28 CA 2006 19/11/2009

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27/05/0927 May 2009 APPOINTMENT TERMINATED DIRECTOR KARL THYSELL

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27/05/0927 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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14/10/0814 October 2008 DIRECTOR APPOINTED KLAS RONNIE VILHELM NORDIN

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13/10/0813 October 2008 APPOINTMENT TERMINATED SECRETARY KARL THYSELL

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13/10/0813 October 2008 APPOINTMENT TERMINATED DIRECTOR HAKAN THYSELL

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24/06/0824 June 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 LOCATION OF REGISTER OF MEMBERS

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24/06/0824 June 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM UNIT 4 KINGSTON BUSINESS PARK DUNFERMLINE COURT MAIDSTONE ROAD KINGSTON MILTON KEYNES BUCKINGHAMSHIRE MK10 0BY

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14/05/0814 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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07/05/087 May 2008 PREVSHO FROM 30/04/2008 TO 31/12/2007

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27/07/0727 July 2007 REGISTERED OFFICE CHANGED ON 27/07/07 FROM: QUEENSWAY STEM LANE NEW MILTON HAMPSHIRE BH25 5NN

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01/06/071 June 2007 NEW DIRECTOR APPOINTED

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27/04/0727 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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