HICON LIMITED


Registered number: 04691532
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Name: HICON LIMITED
HICON LTD
Address: NOWER END, NOWER ROAD, DORKING, ENGLAND, RH4 3BX
Incorporation Date: 2003-03-10

Company status: Active


Company Documents

date name form type
2023-01-13 CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES CS01
2022-01-18 CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES CS01
2022-06-30 30/06/21 TOTAL EXEMPTION FULL AA
2021-06-03 PSC'S CHANGE OF PARTICULARS / MR DANIEL JOHN LEGG / 25/04/2020 PSC04
2021-01-14 CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES CS01
2021-06-03 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN LEGG / 25/04/2020 CH01
2021-03-29 30/06/20 TOTAL EXEMPTION FULL AA
2021-06-03 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL JOHN LEGG / 03/06/2021 CH03
2020-03-13 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES CS01
2020-01-29 30/06/19 TOTAL EXEMPTION FULL AA
2019-02-04 30/06/18 TOTAL EXEMPTION FULL AA
2019-03-19 CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES CS01
2018-06-11 30/06/17 TOTAL EXEMPTION FULL AA
2018-04-16 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES CS01
2018-04-16 REGISTERED OFFICE CHANGED ON 16/04/2018 FROMREDLANDS ST. MARYS ROADWORCESTER PARKSURREYKT4 7JLENGLAND AD01
2018-06-14 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16 AAMD
2018-07-10 REGISTERED OFFICE CHANGED ON 10/07/2018 FROM64 BEECHEN LANELOWER KINGSWOODTADWORTHKT20 6RUENGLAND AD01
2017-03-31 30/06/16 TOTAL EXEMPTION SMALL AA
2017-04-03 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES CS01
2016-03-31 30/06/15 TOTAL EXEMPTION SMALL AA
2016-01-08 APPOINTMENT TERMINATED, DIRECTOR JAMES LENNY TM01
2016-04-18 10/03/16 FULL LIST AR01
2015-03-30 30/06/14 TOTAL EXEMPTION SMALL AA
2015-04-07 10/03/15 FULL LIST AR01
2015-04-08 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN LEGG / 10/03/2015 CH01
2015-07-13 REGISTERED OFFICE CHANGED ON 13/07/2015 FROM2 PARKHURSTEPSOMSURREYKT19 8QZ AD01
2015-04-07 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL JOHN LEGG / 10/03/2015 CH03
2015-05-06 DIRECTOR APPOINTED MR JAMES PETER LENNY AP01
2014-03-30 30/06/13 TOTAL EXEMPTION SMALL AA
2014-04-11 10/03/14 FULL LIST AR01
2013-03-25 30/06/12 TOTAL EXEMPTION SMALL AA
2013-04-02 10/03/13 FULL LIST AR01
2012-04-26 30/06/11 TOTAL EXEMPTION SMALL AA
2012-04-21 10/03/12 FULL LIST AR01
2011-08-09 REGISTERED OFFICE CHANGED ON 09/08/2011 FROM1 PARKHURSTEPSOMSURREYKT19 8QZENGLAND AD01
2011-06-01 10/03/11 FULL LIST AR01
2011-12-17 PREVEXT FROM 31/03/2011 TO 30/06/2011 AA01
2011-02-24 31/03/10 TOTAL EXEMPTION SMALL AA
2011-06-01 REGISTERED OFFICE CHANGED ON 01/06/2011 FROMOFFICE 20 UNIT 1-3 BEVERLEY WAYNEW MALDENSURREYKT3 4PH AD01
2010-05-11 10/03/10 FULL LIST AR01
2010-05-11 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN LEGG / 10/03/2010 CH01
2010-05-11 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT CORBETT / 10/03/2010 CH01
2010-02-03 REGISTERED OFFICE CHANGED ON 03/02/2010 FROM513 LONDON ROADCHEAM SUTTONSURREYSM3 8JR AD01
2009-10-02 31/03/09 TOTAL EXEMPTION FULL AA
2009-03-25 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS 363a
2008-11-27 31/03/08 TOTAL EXEMPTION FULL AA
2008-01-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-05-09 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS 363a
2007-04-04 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS 363s
2006-11-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-27 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS 363s
2006-07-25 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-09-16 REGISTERED OFFICE CHANGED ON 16/09/05 FROM:13 ROUNDWOOD WAYBANSTEADSURREYSM7 1ED 287
2005-04-22 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS 363s
2005-06-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-04-16 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS 363s
2004-06-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-05-15 AD 07/04/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-04-18 DIRECTOR RESIGNED 288b
2003-04-18 SECRETARY RESIGNED 288b

Last update: 2024-12-09 07:00:57