HTM (UK) LIMITED

Company number 02631847 ·

Active

103 filings

Date Filing
9 Dec 2025 Confirmation statement made on 2025-11-15 with updates · 4 pages View document
25 Nov 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
16 Dec 2024 Confirmation statement made on 2024-11-15 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
13 Dec 2023 Registered office address changed from Hamilton Court House, 1-3 Alum Chine Road Westbourne Bournemouth BH4 8DT England to 56a the Close Salisbury SP1 2EL on 2023-12-13 · 1 page View document
15 Nov 2023 Confirmation statement made on 2023-11-15 with no updates · 3 pages View document
10 May 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
8 Dec 2022 Confirmation statement made on 2022-11-15 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
15 Nov 2021 Confirmation statement made on 2021-11-15 with updates · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 PREVEXT FROM 31/12/2019 TO 31/03/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR JULIAN EBEL View document
12 Feb 2020 DIRECTOR APPOINTED MRS AILEEN CATHERINE LACEY PAYNE View document
11 Feb 2020 REGISTERED OFFICE CHANGED ON 11/02/2020 FROM 56A THE CLOSE SALISBURY WILTSHIRE SP1 2EL View document
16 Dec 2019 NOTIFICATION OF PSC STATEMENT ON 16/12/2019 View document
6 Nov 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES View document
6 Nov 2019 CESSATION OF HIGHTOWN SECURITIES LTD AS A PSC View document
19 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES View document
18 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES View document
11 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
3 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
4 Feb 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 Sep 2015 Annual return made up to 30 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR JANE EBEL View document
30 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR JANE EBEL View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Aug 2014 Annual return made up to 18 August 2014 with full list of shareholders View document
23 Feb 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
19 Aug 2013 Annual return made up to 18 August 2013 with full list of shareholders View document
14 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Jul 2012 Annual return made up to 27 July 2012 with full list of shareholders View document
1 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Jul 2011 Annual return made up to 12 July 2011 with full list of shareholders View document
19 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Sep 2010 Annual return made up to 12 July 2010 with full list of shareholders View document
7 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Aug 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS View document
1 May 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
1 Sep 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS View document
9 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
6 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 Sep 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS View document
22 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
28 Jul 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS View document
8 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
22 Aug 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS View document
6 May 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
16 Dec 2004 REGISTERED OFFICE CHANGED ON 16/12/04 FROM: ELIZABETH HOUSE 32 CHRISTCHURCH ROAD RINGWOOD BH24 1DN View document
16 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
19 Jul 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS View document
16 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
27 Jul 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS View document
17 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
31 Jul 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS View document
26 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
8 Aug 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS View document
26 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
31 Jul 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS View document
26 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
16 Jul 1999 RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS View document
15 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
20 Aug 1998 RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS View document
6 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
28 Jul 1997 RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS View document
6 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
16 Sep 1996 RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS View document
11 Sep 1995 COMPANY NAME CHANGED UNIVERSAL SPONSORSHIP AND LICENS ING LIMITED CERTIFICATE ISSUED ON 12/09/95 View document
7 Sep 1995 NEW DIRECTOR APPOINTED View document
21 Aug 1995 DIRECTOR RESIGNED View document
8 Aug 1995 RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS View document
8 Aug 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
10 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
28 Jul 1994 RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS View document
20 Jul 1993 RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS View document
20 Jul 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
20 Jul 1993 EXEMPTION FROM APPOINTING AUDITORS 03/05/93 View document
16 Nov 1992 RETURN MADE UP TO 23/07/92; FULL LIST OF MEMBERS View document
25 Mar 1992 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 View document
9 Mar 1992 REGISTERED OFFICE CHANGED ON 09/03/92 FROM: 88 GOLDEN LANE LONDON EC1Y 0UA View document
9 Mar 1992 NEW SECRETARY APPOINTED View document
9 Mar 1992 NEW DIRECTOR APPOINTED View document
9 Mar 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Sep 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
17 Sep 1991 COMPANY NAME CHANGED TATARA ENTERPRISES LIMITED CERTIFICATE ISSUED ON 18/09/91 View document
14 Aug 1991 REGISTERED OFFICE CHANGED ON 14/08/91 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY View document
14 Aug 1991 ALTER MEM AND ARTS 01/08/91 View document
14 Aug 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Aug 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
23 Jul 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document