Date | Description |
2024-04-07 |
insert sic_code 58190 - Other publishing activities |
2024-04-07 |
insert sic_code 73120 - Media representation services |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-11-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/22 |
2022-11-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/22 |
2022-11-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/22 |
2022-11-02 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/22 |
2022-09-20 |
delete index_pages_linkeddomain google.com |
2022-09-20 |
delete index_pages_linkeddomain hmcaservicesonline.co.uk |
2022-09-20 |
update robots_txt_status www.hmcaservices.co.uk: 404 => 200 |
2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
2021-12-10 |
delete email ph..@hmca.co.uk |
2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-11-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/21 |
2021-11-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/21 |
2021-09-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/21 |
2021-09-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/21 |
2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
2020-12-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-10-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/20 |
2020-10-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/20 |
2020-08-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/20 |
2020-08-18 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/20 |
2020-08-04 |
update robots_txt_status www.hmcaservices.co.uk: 0 => 404 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-28 |
delete source_ip 80.90.197.9 |
2020-06-28 |
insert phone 01423 798398 |
2020-06-28 |
insert source_ip 46.32.240.43 |
2020-06-28 |
update robots_txt_status www.hmcaservices.co.uk: 404 => 0 |
2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-11-10 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-11-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
2019-08-28 |
delete source_ip 94.136.40.103 |
2019-08-28 |
insert source_ip 80.90.197.9 |
2019-08-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
2019-08-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-12-21 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-12-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
2018-09-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
2018-08-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
2018-06-19 |
update statutory_documents 19/06/18 STATEMENT OF CAPITAL GBP 100000 |
2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
2018-04-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA DENISE SKRENTNY |
2018-04-13 |
update statutory_documents CESSATION OF BARNABAS ANTHONY RICHARD SKRENTNY AS A PSC |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-10-14 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-06-10 |
delete index_pages_linkeddomain hmca.biz |
2016-06-10 |
insert address Beech Hall, Knaresborough, 62 High Street, North Yorkshire, HG5 0EA |
2016-06-10 |
insert phone 01423 866586 |
2016-05-13 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
2016-05-13 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
2016-04-07 |
update statutory_documents 04/04/16 FULL LIST |
2016-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. TERENCE ALLAN BRIGGS / 08/03/2016 |
2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-11-07 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-06-16 |
update statutory_documents DIRECTOR APPOINTED MRS JANE MICHELLE BLACKMORE |
2015-05-07 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
2015-05-07 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
2015-04-07 |
update statutory_documents 04/04/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-11-04 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address BEECH HALL ANNEXE HIGH STREET KNARESBOROUGH NORTH YORKSHIRE ENGLAND HG5 0EA |
2014-05-07 |
insert address BEECH HALL ANNEXE HIGH STREET KNARESBOROUGH NORTH YORKSHIRE HG5 0EA |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-04 |
2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
2014-04-10 |
delete general_emails en..@hmcaservices.co.uk |
2014-04-10 |
delete email en..@hmcaservices.co.uk |
2014-04-10 |
insert index_pages_linkeddomain hmca.biz |
2014-04-09 |
update statutory_documents 04/04/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-11-25 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
2013-06-25 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-04-26 |
delete phone 06 613 0316 |
2013-04-26 |
insert phone 01 613 0316 |
2013-04-05 |
update statutory_documents 04/04/13 FULL LIST |
2012-11-16 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-04-13 |
update statutory_documents SECRETARY APPOINTED MR ANDREW BAKER |
2012-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2012 FROM
BEECH HALL HIGH STREET
KNARESBOROUGH
NORTH YORKSHIRE
HG1 4SQ |
2012-04-11 |
update statutory_documents 04/04/12 FULL LIST |
2012-02-22 |
update statutory_documents COMPANY NAME CHANGED SPS MAILING SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 22/02/12 |
2012-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2012 FROM
4 BRADFORD ROAD
IDLE
BRADFORD
WEST YORKSHIRE
BD10 9PP |
2012-02-16 |
update statutory_documents CHANGE OF NAME 01/02/2012 |
2011-09-19 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON CLARKE |
2011-05-07 |
update statutory_documents 04/04/11 FULL LIST |
2011-01-12 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ALLAN BRIGGS / 04/06/2010 |
2010-05-18 |
update statutory_documents 04/04/10 FULL LIST |
2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON DERRALL CLARKE / 04/04/2010 |
2010-01-20 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-08-24 |
update statutory_documents PREVEXT FROM 30/04/2009 TO 30/06/2009 |
2009-05-18 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
2008-05-22 |
update statutory_documents FILE FORMS 06/05/2008 |
2008-05-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JEAN HUTCHINSON |
2008-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |