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HCR SYSTEMS LIMITED

Company number 05548532

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
11 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
11 Sep 2023 CH01 Director's details changed for Mr Shaun Roberts on 11 September 2023
11 Sep 2023 PSC04 Change of details for Mr Shaun Roberts as a person with significant control on 17 November 2022
11 Jul 2023 CH01 Director's details changed for Miss Helen Victoria Semple on 11 July 2023
13 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
19 Dec 2022 AP01 Appointment of Mr Jack Charles Peter Wilson as a director on 8 December 2022
31 Aug 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
21 Dec 2021 AA Unaudited abridged accounts made up to 31 August 2021
10 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
01 Mar 2021 AA Unaudited abridged accounts made up to 31 August 2020
10 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
13 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
17 Jan 2020 AP01 Appointment of Miss Helen Victoria Semple as a director on 17 January 2020
17 Jan 2020 TM02 Termination of appointment of James Paul Bradley as a secretary on 17 January 2020
20 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
19 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
12 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with no updates
07 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
10 Oct 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
10 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Oct 2016 CS01 Confirmation statement made on 30 August 2016 with updates
11 Feb 2016 AA Total exemption small company accounts made up to 31 August 2015