- Company Overview for HAZ MISSION CRITICAL LTD (08598247)
- Filing history for HAZ MISSION CRITICAL LTD (08598247)
- People for HAZ MISSION CRITICAL LTD (08598247)
- More for HAZ MISSION CRITICAL LTD (08598247)
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) |
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06 Sep 2023 | AD01 | Registered office address changed from 5a Frascati Way ,Maidenhead 5a Frascati Way Maidenhead SL6 4UY England to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 6 September 2023 | |
19 Jul 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
17 Jul 2023 | CS01 | Confirmation statement made on 5 July 2023 with no updates | |
29 Jul 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
20 Jul 2022 | CS01 | Confirmation statement made on 5 July 2022 with no updates | |
12 Jul 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
06 Jul 2021 | CS01 | Confirmation statement made on 5 July 2021 with no updates | |
27 Jul 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
08 Jul 2020 | CS01 | Confirmation statement made on 5 July 2020 with updates | |
08 Jul 2020 | PSC04 | Change of details for Mr Adam Malcolm Macleod as a person with significant control on 14 January 2020 | |
08 Jul 2020 | PSC07 | Cessation of Paul Desmond Drew as a person with significant control on 14 January 2020 | |
08 Jul 2020 | PSC01 | Notification of Adam Malcolm Macleod as a person with significant control on 5 July 2016 | |
12 Feb 2020 | TM01 | Termination of appointment of Paul Desmond Drew as a director on 14 January 2020 | |
23 Jan 2020 | SH03 | Purchase of own shares. | |
21 Jan 2020 | SH06 |
Cancellation of shares. Statement of capital on 14 January 2020
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11 Jul 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
28 May 2019 | CS01 | Confirmation statement made on 28 May 2019 with no updates | |
28 May 2019 | AD01 | Registered office address changed from C/O Paul Drew Jesmond Beeches Drive Farnham Common Slough Bucks SL2 3JU to 5a Frascati Way ,Maidenhead 5a Frascati Way Maidenhead SL6 4UY on 28 May 2019 | |
05 Jul 2018 | CS01 | Confirmation statement made on 5 July 2018 with no updates | |
23 Jan 2018 | AA | Micro company accounts made up to 31 October 2017 | |
06 Jul 2017 | CS01 | Confirmation statement made on 5 July 2017 with no updates | |
19 Feb 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
13 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
06 Jul 2016 | CS01 | Confirmation statement made on 5 July 2016 with updates | |
27 Jul 2015 | AR01 |
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
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