HABILIS HEALTH AND SAFETY SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 02/10/242 October 2024 | Change of details for Ms Elizabeth Mary Bennett as a person with significant control on 2024-10-02 |
| 02/10/242 October 2024 | Director's details changed for Ms Elizabeth Mary Bennett on 2024-10-02 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 29/05/2429 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 08/12/218 December 2021 | Memorandum and Articles of Association |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-12 with updates |
| 08/12/218 December 2021 | Resolutions |
| 08/12/218 December 2021 | Resolutions |
| 08/12/218 December 2021 | Resolutions |
| 08/12/218 December 2021 | Resolutions |
| 08/12/218 December 2021 | Change of share class name or designation |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 05/02/215 February 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 17/03/2017 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/05/1929 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 11/09/1811 September 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/05/1829 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 10/12/1510 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH MARY BENNETT / 29/05/2015 |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 03/12/143 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 16/01/1416 January 2014 | Annual return made up to 12 November 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALL |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID HALL |
| 01/02/131 February 2013 | Annual return made up to 12 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/01/1210 January 2012 | Annual return made up to 12 November 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH MARY BENNETT / 01/10/2010 |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH MARY BENNETT / 19/01/2010 |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES JACKSON / 01/10/2009 |
| 15/12/0915 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH MARY BENNETT / 01/10/2009 |
| 01/10/091 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BENNETT / 14/09/2009 |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 14/05/0714 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 06/12/056 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/08/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | NEW SECRETARY APPOINTED |
| 24/03/0424 March 2004 | SECRETARY RESIGNED |
| 15/12/0315 December 2003 | SECRETARY RESIGNED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | NEW SECRETARY APPOINTED |
| 15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW |
| 12/11/0312 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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