HAQ MANAGEMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Unaudited abridged accounts made up to 2024-06-30

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03/09/243 September 2024 Confirmation statement made on 2024-08-16 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Unaudited abridged accounts made up to 2023-06-30

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19/03/2419 March 2024 Registered office address changed from Unit 17D, 1st Floor Solent House, Lansbury Estate 120 Lower Guildford Road, Knaphill Woking Surrey GU21 2EP England to Unit 17D, 1st Floor Solent House, Lansbury Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 2024-03-19

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29/02/2429 February 2024 Registered office address changed from 456 Shaftmoor Lane Hall Green Birmingham B28 8SZ England to Unit 17D, 1st Floor Solent House, Lansbury Estate 120 Lower Guildford Road, Knaphill Woking Surrey GU21 2EP on 2024-02-29

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05/09/235 September 2023 Confirmation statement made on 2023-08-16 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/03/2322 March 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/12/2124 December 2021 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/04/204 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/05/1913 May 2019 REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 325-331 HIGH ROAD ILFORD ESSEX IG1 1NR

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10/05/1910 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/04/1825 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD SAEED AHMAD

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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18/08/1618 August 2016 Annual return made up to 6 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/10/1513 October 2015 DISS40 (DISS40(SOAD))

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09/10/159 October 2015 Annual return made up to 6 June 2015 with full list of shareholders

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09/10/159 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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06/10/156 October 2015 FIRST GAZETTE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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04/07/144 July 2014 REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 225-331 HIGH ROAD ILFORD ESSEX IG1 1NR UNITED KINGDOM

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06/06/146 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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