HE SERVICING LTD

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Company Documents

DateDescription
30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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06/06/246 June 2024 Confirmation statement made on 2024-05-23 with no updates

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06/03/246 March 2024 Micro company accounts made up to 2023-11-30

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21/02/2421 February 2024 Termination of appointment of John Douglas Martin as a director on 2024-02-20

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/06/236 June 2023 Director's details changed for Mr Malcolm Robert Archer on 2023-06-06

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06/06/236 June 2023 Director's details changed for Mr John Douglas Martin on 2023-06-06

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06/06/236 June 2023 Confirmation statement made on 2023-05-23 with updates

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23/03/2323 March 2023 Micro company accounts made up to 2022-11-30

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24/01/2324 January 2023 Resolutions

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24/01/2324 January 2023 Statement of capital following an allotment of shares on 2022-11-30

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24/01/2324 January 2023 Resolutions

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24/01/2324 January 2023 Resolutions

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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07/06/217 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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04/06/214 June 2021 CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/11/2026 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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07/11/197 November 2019 REGISTERED OFFICE CHANGED ON 07/11/2019 FROM 2 STATION COURT HEXHAM NORTHUMBERLAND NE46 1EU

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29/07/1929 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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05/09/185 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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21/06/1721 June 2017 CURREXT FROM 31/05/2017 TO 30/11/2017

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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30/05/1730 May 2017 APPOINTMENT TERMINATED, DIRECTOR HELEN ARCHER

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23/11/1623 November 2016 DIRECTOR APPOINTED MRS HELEN ELAINE ARCHER

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/05/1624 May 2016 Annual return made up to 23 May 2016 with full list of shareholders

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30/03/1630 March 2016 COMPANY NAME CHANGED TRACKSUN LIMITED CERTIFICATE ISSUED ON 30/03/16

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02/02/162 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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19/01/1619 January 2016 APPOINTMENT TERMINATED, DIRECTOR RONALD JAMIESON

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02/06/152 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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02/06/142 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1328 May 2013 Annual return made up to 23 May 2013 with full list of shareholders

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23/05/1223 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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