Hdms (U.K.) Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 1, 2004)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

ICOSYS LIMITED

Details

Company type Private Limited Company, Active
Company Number 04755975
Record last updated Thursday, May 25, 2017 6:23:44 AM UTC
Official Address Diddington Farm Lane Meriden West Midlands Cv77hq Bickenhill
There are 13 companies registered at this street
Locality Bickenhill
Region Solihull, England
Postal Code CV77HQ
Sector Advertising agencies

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HDMS (U.K.) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-1201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 31, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Oct 13, 2015 Annual accounts Annual accounts
Registry Jun 4, 2015 Annual return Annual return
Financials Oct 2, 2014 Annual accounts Annual accounts
Registry May 14, 2014 Annual return Annual return
Registry Mar 31, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 31, 2014 Statement of satisfaction of a charge / full / charge no 1 4755... Statement of satisfaction of a charge / full / charge no 1 4755...
Registry Feb 14, 2014 Miscellaneous document Miscellaneous document
Registry Nov 11, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 29, 2013 Resignation of one Director Resignation of one Director
Registry Oct 29, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Oct 1, 2013 Appointment of a man as Director and Chairman Appointment of a man as Director and Chairman
Registry Oct 1, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 9, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jun 19, 2012 Annual return Annual return
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry May 12, 2011 Annual return Annual return
Registry Apr 21, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Jun 17, 2010 Annual return Annual return
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Oct 10, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 18, 2009 Annual return Annual return
Registry Jan 21, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 21, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 2009 Appointment of a man as Secretary 4755... Appointment of a man as Secretary 4755...
Registry Dec 31, 2008 Resignation of a woman Resignation of a woman
Financials Oct 20, 2008 Annual accounts Annual accounts
Registry May 7, 2008 Annual return Annual return
Financials Jul 23, 2007 Annual accounts Annual accounts
Registry Jun 13, 2007 Annual return Annual return
Financials Sep 11, 2006 Annual accounts Annual accounts
Registry Aug 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 9, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 9, 2006 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Jun 13, 2006 Annual return Annual return
Registry Jun 12, 2006 Appointment of a director Appointment of a director
Registry Jun 12, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 12, 2006 Resignation of a director Resignation of a director
Registry Mar 31, 2006 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Sep 14, 2005 Annual accounts Annual accounts
Registry Jul 6, 2005 Annual return Annual return
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Aug 26, 2004 Annual return Annual return
Registry Aug 25, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 13, 2004 Change of accounting reference date Change of accounting reference date
Registry Aug 22, 2003 Resignation of a director Resignation of a director
Registry Aug 22, 2003 Appointment of a director Appointment of a director
Registry Jun 2, 2003 Change of name certificate Change of name certificate
Registry Jun 1, 2003 Company name change Company name change
Registry Jun 1, 2003 Resignation of one Nominee Director Resignation of one Nominee Director
Registry May 7, 2003 Two appointments: 2 companies Two appointments: 2 companies
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