HUGSLOCK SYSTEMS LTD

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Company Documents

DateDescription
11/12/2411 December 2024 Voluntary strike-off action has been suspended

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11/12/2411 December 2024 Voluntary strike-off action has been suspended

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05/11/245 November 2024 First Gazette notice for voluntary strike-off

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05/11/245 November 2024 First Gazette notice for voluntary strike-off

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24/10/2424 October 2024 Application to strike the company off the register

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17/06/2417 June 2024 Second filing of the annual return made up to 2015-12-01

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30/05/2430 May 2024 Statement of capital following an allotment of shares on 2015-12-01

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-02-28

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02/11/232 November 2023 Confirmation statement made on 2023-10-22 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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05/12/225 December 2022 Total exemption full accounts made up to 2022-02-28

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23/11/2223 November 2022 Confirmation statement made on 2022-10-22 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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24/10/2124 October 2021 Confirmation statement made on 2021-10-22 with updates

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08/07/218 July 2021 Registered office address changed from Unit 19 Dorset Innovation Park Winfrith Newburgh Dorchester Dorset DT2 8ZB England to 36 Watton, Brecon, Wales,United Kingdom Watton Brecon Powys LD3 7EF on 2021-07-08

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 29/02/20 TOTAL EXEMPTION FULL

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18/11/2018 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE MARIE HUGGETT

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12/11/2012 November 2020 CESSATION OF DENISE MARIE HUGGETT AS A PSC

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23/10/2023 October 2020 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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22/10/2022 October 2020 PSC'S CHANGE OF PARTICULARS / MR ADAM GEOFFREY HUGGETT / 22/10/2020

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES

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20/06/1920 June 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES

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26/11/1826 November 2018 28/02/18 TOTAL EXEMPTION FULL

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10/08/1810 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM GEOFFREY HUGGETT

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04/06/184 June 2018 REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 10 BAKER'S VIEW CORFE MULLEN WIMBOURNE DORSET BH21 3JS

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES

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30/11/1730 November 2017 28/02/17 TOTAL EXEMPTION FULL

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08/06/178 June 2017 APPOINTMENT TERMINATED, DIRECTOR ADAM HUGGETT

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27/04/1727 April 2017 DIRECTOR APPOINTED MRS DENISE MARIE HUGGETT

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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05/12/165 December 2016 01/12/16 Statement of Capital gbp 100

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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01/12/151 December 2015 Annual return made up to 1 December 2015 with full list of shareholders

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01/12/151 December 2015 Annual return made up to 2015-12-01 with full list of shareholders

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/01/1526 January 2015 Annual return made up to 24 January 2015 with full list of shareholders

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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10/11/1410 November 2014 REGISTERED OFFICE CHANGED ON 10/11/2014 FROM FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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26/01/1426 January 2014 Annual return made up to 24 January 2014 with full list of shareholders

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 28 February 2013

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07/04/137 April 2013 PREVEXT FROM 31/01/2013 TO 28/02/2013

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05/02/135 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADAM HUGGETT / 04/02/2013

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05/02/135 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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24/01/1224 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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