Hcms Ltd

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HCMS LIMITED
LAW 880 LIMITED
LAW 916 LIMITED

Details

Company type Private Limited Company, Active
Company Number 03446369
Record last updated Thursday, December 6, 2018 3:32:09 AM UTC
Official Address Cavendish House Lakpur Court Staffordshire Technology Park Stafford United Kingdom St180fx Milford
There are 3 companies registered at this street
Locality Milford
Region England
Postal Code ST180FX
Sector Non-trading companynon trading

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HCMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82025-301234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 29, 2018 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Oct 16, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 16, 2017 Persons with significant control Persons with significant control
Registry Jun 14, 2017 Resignation of one Director Resignation of one Director
Registry Jun 14, 2017 Appointment of a person as Director Appointment of a person as Director
Financials Jun 13, 2017 Annual accounts Annual accounts
Registry Jun 12, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jun 12, 2017 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 18, 2017 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 10, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 6, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 15, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 15, 2016 Change of accounting reference date Change of accounting reference date
Registry Jan 15, 2016 Resignation of one Director Resignation of one Director
Registry Dec 31, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 7, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Dec 4, 2015 Change of registered office address Change of registered office address
Registry Dec 1, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 29, 2015 Resolution Resolution
Financials Oct 15, 2015 Annual accounts Annual accounts
Registry Oct 12, 2015 Annual return Annual return
Registry Sep 24, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 24, 2015 Resignation of one Director Resignation of one Director
Registry Sep 9, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 9, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 14, 2015 Change of particulars for director Change of particulars for director
Registry Oct 27, 2014 Annual return Annual return
Financials Sep 15, 2014 Annual accounts Annual accounts
Registry May 29, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 27, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 23, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 23, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 16, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jan 16, 2014 Resignation of one Director Resignation of one Director
Registry Jan 14, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 14, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 10, 2013 Annual return Annual return
Registry Oct 10, 2013 Annual return 2591499... Annual return 2591499...
Financials Oct 4, 2013 Annual accounts Annual accounts
Financials Oct 4, 2013 Annual accounts 7890839... Annual accounts 7890839...
Registry Aug 2, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 2, 2013 Appointment of a person as Director 2591212... Appointment of a person as Director 2591212...
Registry Jul 31, 2013 Resignation of one Director Resignation of one Director
Registry Jul 31, 2013 Resignation of one Director 2591204... Resignation of one Director 2591204...
Registry Jul 31, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 31, 2013 Resignation of one Group Finance Director and one Director (a man) Resignation of one Group Finance Director and one Director (a man)
Registry Nov 8, 2012 Annual return Annual return
Registry Nov 8, 2012 Annual return 2589475... Annual return 2589475...
Financials Sep 7, 2012 Annual accounts Annual accounts
Financials Sep 7, 2012 Annual accounts 7868372... Annual accounts 7868372...
Registry Aug 24, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 24, 2012 Appointment of a person as Secretary 2589159... Appointment of a person as Secretary 2589159...
Registry Aug 21, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 21, 2012 Resignation of one Secretary 2589146... Resignation of one Secretary 2589146...
Registry Aug 17, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 17, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 30, 2012 Resignation of one Director Resignation of one Director
Registry Jul 30, 2012 Resignation of one Director 2589055... Resignation of one Director 2589055...
Registry Jul 26, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 31, 2011 Annual return Annual return
Registry Oct 31, 2011 Annual return 2599777... Annual return 2599777...
Registry Aug 26, 2011 Change of accounting reference date Change of accounting reference date
Registry Aug 26, 2011 Change of accounting reference date 2632058... Change of accounting reference date 2632058...
Financials Aug 19, 2011 Annual accounts Annual accounts
Financials Aug 19, 2011 Annual accounts 8246572... Annual accounts 8246572...
Registry Mar 21, 2011 Change of particulars for director Change of particulars for director
Registry Mar 21, 2011 Change of particulars for director 2592150... Change of particulars for director 2592150...
Registry Mar 17, 2011 Change of registered office address Change of registered office address
Registry Mar 17, 2011 Change of registered office address 2590760... Change of registered office address 2590760...
Registry Mar 17, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 16, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 16, 2011 Appointment of a person as Secretary 2589343... Appointment of a person as Secretary 2589343...
Registry Mar 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 15, 2011 Resignation of one Secretary 2589202... Resignation of one Secretary 2589202...
Registry Feb 1, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Feb 1, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 13, 2010 Annual return Annual return
Registry Oct 13, 2010 Annual return 2635907... Annual return 2635907...
Registry Jul 9, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 9, 2010 Appointment of a person as Director 7994657... Appointment of a person as Director 7994657...
Registry Jul 1, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials May 7, 2010 Annual accounts Annual accounts
Financials May 7, 2010 Annual accounts 7933927... Annual accounts 7933927...
Registry Feb 4, 2010 Change of registered office address Change of registered office address
Registry Feb 4, 2010 Change of registered office address 2011101... Change of registered office address 2011101...
Registry Oct 30, 2009 Annual return Annual return
Registry Oct 30, 2009 Annual return 2651298... Annual return 2651298...
Financials May 13, 2009 Annual accounts Annual accounts
Financials May 13, 2009 Annual accounts 8419627... Annual accounts 8419627...
Registry Oct 15, 2008 Annual return Annual return
Registry Oct 15, 2008 Annual return 2661196... Annual return 2661196...
Financials May 22, 2008 Annual accounts Annual accounts
Financials May 22, 2008 Annual accounts 8042572... Annual accounts 8042572...
Registry May 13, 2008 Resignation of a person Resignation of a person
Registry May 13, 2008 Resignation of a person 8150494... Resignation of a person 8150494...
Registry Apr 30, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 12, 2007 Annual return Annual return
Registry Oct 12, 2007 Annual return 1845554... Annual return 1845554...
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