HUMANICITY LIMITED

Company number 04463786 ·

Active

94 filings

Date Filing
24 Jun 2026 Confirmation statement made on 2026-06-18 with no updates · 3 pages View document
4 Nov 2025 Micro company accounts made up to 2025-06-30 · 4 pages View document
13 Aug 2025 Director's details changed for Mr Stuart James Mackie on 2025-06-18 · 2 pages View document
13 Aug 2025 Confirmation statement made on 2025-06-18 with no updates · 3 pages View document
13 Aug 2025 Director's details changed for Mr Stuart James Mackie on 2025-06-18 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
27 Feb 2025 Micro company accounts made up to 2024-06-30 · 4 pages View document
2 Aug 2024 Termination of appointment of Jeffrey David Wolfin as a director on 2024-07-31 · 1 page View document
2 Aug 2024 Cessation of Jeffrey David Wolfin as a person with significant control on 2024-07-31 · 1 page View document
2 Aug 2024 Cessation of Sara Wolfin as a person with significant control on 2024-07-31 · 1 page View document
28 Jul 2024 Termination of appointment of Sara Wolfin as a director on 2024-07-26 · 1 page View document
24 Jul 2024 Notification of Hcg Capital Gmbh as a person with significant control on 2024-03-20 · 2 pages View document
24 Jul 2024 Registered office address changed from 35 Ballards Lane London N3 1XW England to 43 Westcombe Hill London SE3 7DU on 2024-07-24 · 1 page View document
24 Jul 2024 Appointment of Mr Markus Helmut Hesse as a director on 2024-07-24 · 2 pages View document
18 Jul 2024 Confirmation statement made on 2024-06-18 with updates · 5 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Mar 2024 Appointment of Mr Stuart James Mackie as a director on 2024-03-20 · 2 pages View document
24 Jan 2024 Micro company accounts made up to 2023-06-30 · 5 pages View document
27 Jul 2023 Confirmation statement made on 2023-06-18 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
10 Mar 2023 Micro company accounts made up to 2022-06-30 · 5 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
15 Feb 2022 Amended micro company accounts made up to 2021-06-30 · 3 pages View document
24 Nov 2021 Micro company accounts made up to 2021-06-30 · 5 pages View document
30 Jun 2021 Confirmation statement made on 2021-06-18 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Jun 2021 Director's details changed for Jeffrey David Wolfin on 2021-06-29 · 2 pages View document
22 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
17 Jul 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
31 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
27 Mar 2020 PREVSHO FROM 29/06/2019 TO 28/06/2019 View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
18 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/06/18 View document
25 Mar 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018 View document
20 Jul 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES View document
29 Jun 2018 Annual accounts for the year ending 29 June 2018 View accounts
29 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
8 Mar 2018 DIRECTOR APPOINTED SARA WOLFIN View document
17 Aug 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES View document
17 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA WOLFIN View document
17 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY DAVID WOLFIN View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
30 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
31 Aug 2016 Annual return made up to 18 June 2016 with full list of shareholders View document
24 Aug 2016 STATEMENT OF COMPANY'S OBJECTS View document
24 Aug 2016 ADOPT ARTICLES 24/03/2016 View document
24 Aug 2016 VARYING SHARE RIGHTS AND NAMES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
30 Mar 2016 24/03/16 STATEMENT OF CAPITAL GBP 100 View document
29 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
13 Jan 2016 REGISTERED OFFICE CHANGED ON 13/01/2016 FROM LYNWOOD HOUSE 373/375 STATION ROAD HARROW MIDDLESEX HA1 2AW View document
2 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DAVID WOLFIN / 18/06/2015 View document
2 Sep 2015 APPOINTMENT TERMINATED, SECRETARY GREYSTONE HOUSE REGISTRARS LIMITED View document
2 Sep 2015 Annual return made up to 18 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
6 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
10 Sep 2014 Annual return made up to 18 June 2014 with full list of shareholders View document
10 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DAVID WOLFIN / 18/06/2014 View document
10 Sep 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GREYSTONE HOUSE REGISTRARS LIMITED / 18/06/2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
1 Apr 2014 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 107 KENTON ROAD KENTON, HARROW MIDDLESEX HA3 0AN View document
27 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
8 Aug 2013 Annual return made up to 18 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
22 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
8 Aug 2012 Annual return made up to 18 June 2012 with full list of shareholders View document
21 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
26 Sep 2011 18/06/11 NO CHANGES View document
7 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
25 Aug 2010 18/06/10 NO CHANGES View document
28 Jan 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
17 Aug 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS View document
21 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
6 Aug 2008 RETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS View document
17 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
15 Aug 2007 RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS View document
26 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
8 Aug 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS View document
26 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
8 Jul 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS View document
12 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
16 Sep 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS View document
10 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
4 Aug 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS View document
5 Aug 2002 NEW DIRECTOR APPOINTED View document
26 Jul 2002 COMPANY NAME CHANGED BREAKTHROUGH ASSOCIATES LIMITED CERTIFICATE ISSUED ON 26/07/02 View document
25 Jul 2002 DIRECTOR RESIGNED View document
27 Jun 2002 NEW DIRECTOR APPOINTED View document
27 Jun 2002 SECRETARY RESIGNED View document
27 Jun 2002 DIRECTOR RESIGNED View document
27 Jun 2002 NEW SECRETARY APPOINTED View document
18 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document