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HPC Solutions Limited

Documents

Total Documents130
Total Pages578

Filing History

20 January 2024Confirmation statement made on 8 January 2024 with no updates
20 December 2023Accounts for a dormant company made up to 31 March 2023
15 January 2023Confirmation statement made on 8 January 2023 with no updates
8 January 2023Accounts for a dormant company made up to 31 March 2022
14 February 2022Confirmation statement made on 8 January 2022 with no updates
19 December 2021Accounts for a dormant company made up to 31 March 2021
13 January 2021Micro company accounts made up to 31 March 2020
8 January 2021Confirmation statement made on 8 January 2021 with no updates
25 January 2020Confirmation statement made on 8 January 2020 with no updates
31 December 2019Micro company accounts made up to 31 March 2019
10 January 2019Confirmation statement made on 8 January 2019 with no updates
7 January 2019Micro company accounts made up to 31 March 2018
19 January 2018Confirmation statement made on 8 January 2018 with no updates
28 December 2017Micro company accounts made up to 31 March 2017
22 January 2017Confirmation statement made on 8 January 2017 with updates
22 January 2017Confirmation statement made on 8 January 2017 with updates
11 January 2017Total exemption full accounts made up to 31 March 2016
11 January 2017Total exemption full accounts made up to 31 March 2016
16 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-16
  • GBP 2
16 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-16
  • GBP 2
11 January 2016Total exemption full accounts made up to 31 March 2015
11 January 2016Total exemption full accounts made up to 31 March 2015
4 February 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
4 February 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
4 February 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
12 January 2015Total exemption full accounts made up to 31 March 2014
12 January 2015Total exemption full accounts made up to 31 March 2014
4 February 2014Termination of appointment of Susan Brett Conway as a secretary
4 February 2014Termination of appointment of Susan Brett Conway as a secretary
4 February 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
4 February 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
4 February 2014Termination of appointment of Susan Brett Conway as a secretary
4 February 2014Termination of appointment of Susan Brett Conway as a secretary
4 February 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
19 December 2013Total exemption full accounts made up to 31 March 2013
19 December 2013Total exemption full accounts made up to 31 March 2013
19 February 2013Annual return made up to 8 January 2013 with a full list of shareholders
19 February 2013Secretary's details changed for Susan Ann Brett Conway on 2 March 2012
19 February 2013Director's details changed for Mr Huw Peter Conway on 2 March 2012
19 February 2013Secretary's details changed for Susan Ann Brett Conway on 2 March 2012
19 February 2013Secretary's details changed for Susan Ann Brett Conway on 2 March 2012
19 February 2013Annual return made up to 8 January 2013 with a full list of shareholders
19 February 2013Director's details changed for Mr Huw Peter Conway on 2 March 2012
19 February 2013Director's details changed for Mr Huw Peter Conway on 2 March 2012
19 February 2013Annual return made up to 8 January 2013 with a full list of shareholders
27 November 2012Total exemption full accounts made up to 31 March 2012
27 November 2012Total exemption full accounts made up to 31 March 2012
8 February 2012Annual return made up to 8 January 2012 with a full list of shareholders
8 February 2012Annual return made up to 8 January 2012 with a full list of shareholders
8 February 2012Annual return made up to 8 January 2012 with a full list of shareholders
20 December 2011Total exemption full accounts made up to 31 March 2011
20 December 2011Total exemption full accounts made up to 31 March 2011
3 February 2011Annual return made up to 8 January 2011 with a full list of shareholders
3 February 2011Annual return made up to 8 January 2011 with a full list of shareholders
3 February 2011Annual return made up to 8 January 2011 with a full list of shareholders
18 October 2010Total exemption full accounts made up to 31 March 2010
18 October 2010Total exemption full accounts made up to 31 March 2010
24 February 2010Annual return made up to 8 January 2010 with a full list of shareholders
24 February 2010Annual return made up to 8 January 2010 with a full list of shareholders
24 February 2010Annual return made up to 8 January 2010 with a full list of shareholders
23 February 2010Director's details changed for Huw Peter Conway on 23 February 2010
23 February 2010Director's details changed for Huw Peter Conway on 23 February 2010
22 July 2009Total exemption full accounts made up to 31 March 2009
22 July 2009Total exemption full accounts made up to 31 March 2009
12 February 2009Return made up to 08/01/09; full list of members
12 February 2009Return made up to 08/01/09; full list of members
2 July 2008Total exemption full accounts made up to 31 March 2008
2 July 2008Total exemption full accounts made up to 31 March 2008
1 March 2008Return made up to 08/01/08; full list of members
1 March 2008Return made up to 08/01/08; full list of members
19 July 2007Total exemption full accounts made up to 31 March 2007
19 July 2007Total exemption full accounts made up to 31 March 2007
14 February 2007Return made up to 08/01/07; full list of members
14 February 2007Return made up to 08/01/07; full list of members
25 October 2006Accounts for a dormant company made up to 31 March 2006
25 October 2006Accounts for a dormant company made up to 31 March 2006
4 September 2006Accounting reference date shortened from 30/06/06 to 31/03/06
4 September 2006Accounting reference date shortened from 30/06/06 to 31/03/06
20 April 2006Accounts for a dormant company made up to 30 June 2005
20 April 2006Accounts for a dormant company made up to 30 June 2005
8 March 2006Return made up to 08/01/06; full list of members
8 March 2006Return made up to 08/01/06; full list of members
29 April 2005Accounts for a dormant company made up to 30 June 2004
29 April 2005Accounts for a dormant company made up to 30 June 2004
14 February 2005Return made up to 08/01/05; full list of members
14 February 2005Return made up to 08/01/05; full list of members
5 May 2004Accounts for a dormant company made up to 30 June 2003
5 May 2004Accounts for a dormant company made up to 30 June 2003
20 February 2004Return made up to 08/01/04; full list of members
20 February 2004Return made up to 08/01/04; full list of members
3 April 2003Total exemption full accounts made up to 30 June 2002
3 April 2003Total exemption full accounts made up to 30 June 2002
14 March 2003Return made up to 08/01/03; full list of members
14 March 2003Return made up to 08/01/03; full list of members
22 January 2002Return made up to 08/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 January 2002Return made up to 08/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
8 January 2002Total exemption full accounts made up to 30 June 2001
8 January 2002Total exemption full accounts made up to 30 June 2001
15 June 2001Accounting reference date extended from 31/03/01 to 30/06/01
15 June 2001Accounting reference date extended from 31/03/01 to 30/06/01
11 January 2001Return made up to 08/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 January 2001Return made up to 08/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 November 2000Full accounts made up to 31 March 2000
14 November 2000Full accounts made up to 31 March 2000
19 May 2000Accounting reference date extended from 31/01/00 to 31/03/00
19 May 2000Accounting reference date extended from 31/01/00 to 31/03/00
23 March 2000Return made up to 08/01/00; full list of members
23 March 2000Return made up to 08/01/00; full list of members
10 November 1999Full accounts made up to 31 January 1999
10 November 1999Full accounts made up to 31 January 1999
12 January 1999Return made up to 08/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
12 January 1999Return made up to 08/01/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
1 April 1998Full accounts made up to 31 January 1998
1 April 1998Full accounts made up to 31 January 1998
29 January 1998Return made up to 08/01/98; full list of members
29 January 1998Return made up to 08/01/98; full list of members
1 February 1997Director resigned
1 February 1997New director appointed
1 February 1997Secretary resigned
1 February 1997New director appointed
1 February 1997New secretary appointed
1 February 1997New secretary appointed
1 February 1997Director resigned
1 February 1997Secretary resigned
31 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 January 1997Registered office changed on 31/01/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
31 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 January 1997Registered office changed on 31/01/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
8 January 1997Incorporation
8 January 1997Incorporation
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