HV CABLE SYSTEMS LIMITED

Company number 08099577 ·

Active

55 filings

Date Filing
18 Jun 2026 Confirmation statement made on 2026-05-29 with no updates · 3 pages View document
26 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
9 Jun 2025 Confirmation statement made on 2025-05-29 with updates · 5 pages View document
25 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
28 Aug 2024 Notification of Hvcs (Nw) Limited as a person with significant control on 2024-08-09 · 2 pages View document
28 Aug 2024 Cessation of Christopher Julian Hamer as a person with significant control on 2024-08-09 · 1 page View document
21 Aug 2024 Change of details for Mr Christopher Julian Hamer as a person with significant control on 2016-04-06 · 2 pages View document
26 Jul 2024 Particulars of variation of rights attached to shares · 2 pages View document
26 Jul 2024 Resolutions · 1 page View document
26 Jul 2024 Change of share class name or designation · 2 pages View document
25 Jul 2024 Director's details changed for Mr Christopher Julian Hamer on 2024-07-04 · 2 pages View document
24 Jul 2024 Change of details for Mr Christopher Julian Hamer as a person with significant control on 2024-07-04 · 2 pages View document
24 Jul 2024 Director's details changed for Mr Christopher Julian Hamer on 2024-07-04 · 2 pages View document
17 Jul 2024 Director's details changed for Mr Paul Victor Haines on 2024-07-03 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
11 Jun 2024 Confirmation statement made on 2024-05-29 with updates · 4 pages View document
11 Jun 2024 Cessation of Paul Victor Haines as a person with significant control on 2024-05-01 · 1 page View document
1 May 2024 Statement of capital following an allotment of shares on 2024-04-08 · 3 pages View document
28 Mar 2024 Micro company accounts made up to 2023-06-29 · 5 pages View document
29 Jun 2023 Annual accounts for the year ending 29 June 2023 View accounts
20 Jun 2023 Micro company accounts made up to 2022-06-29 · 5 pages View document
29 May 2023 Confirmation statement made on 2023-05-29 with no updates · 3 pages View document
8 Mar 2023 Previous accounting period shortened from 2022-06-30 to 2022-06-29 · 1 page View document
29 Jun 2022 Annual accounts for the year ending 29 June 2022 View accounts
1 Feb 2022 Director's details changed for Mr Christopher Julian Hamer on 2022-02-01 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
1 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 View document
15 Feb 2021 REGISTERED OFFICE CHANGED ON 15/02/2021 FROM 24 KAIGH AVENUE CROSBY LIVERPOOL L23 7YH ENGLAND View document
27 Nov 2020 REGISTERED OFFICE CHANGED ON 27/11/2020 FROM 41 SEABANK ROAD WIRRAL CH60 4SN View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
8 Jun 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES View document
27 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES View document
1 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES View document
29 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
7 Sep 2016 DISS40 (DISS40(SOAD)) View document
6 Sep 2016 FIRST GAZETTE View document
2 Sep 2016 Annual return made up to 11 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
7 Jul 2015 Annual return made up to 11 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
1 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
8 Jul 2014 Annual return made up to 11 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
11 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
20 Jun 2013 Annual return made up to 11 June 2013 with full list of shareholders View document
11 Jun 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document