HEM SOLUTIONS LIMITED

Company Documents

DateDescription
25/08/2525 August 2025 Confirmation statement made on 2025-08-25 with no updates

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22/08/2522 August 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/08/2425 August 2024 Confirmation statement made on 2024-08-25 with no updates

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23/08/2423 August 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/08/2327 August 2023 Confirmation statement made on 2023-08-25 with no updates

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27/08/2327 August 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/01/2116 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES

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02/01/192 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/08/1827 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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27/08/1827 August 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES

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25/03/1825 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN HEMEDY

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/10/177 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES

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07/10/177 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/11/166 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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26/09/1626 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/11/1519 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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31/08/1531 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/11/142 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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15/09/1415 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/10/1326 October 2013 Annual return made up to 24 October 2013 with full list of shareholders

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14/09/1314 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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16/03/1316 March 2013 REGISTERED OFFICE CHANGED ON 16/03/2013 FROM 41 RAHENE HOUSE CENTRAL STREET LONDON EC1V 8DE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/11/1211 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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09/09/129 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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16/04/1216 April 2012 Annual return made up to 24 October 2011 with full list of shareholders

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16/04/1216 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HEMEDY / 15/04/2012

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07/04/127 April 2012 DISS40 (DISS40(SOAD))

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28/02/1228 February 2012 FIRST GAZETTE

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06/10/116 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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07/12/107 December 2010 31/12/09 TOTAL EXEMPTION FULL

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24/10/1024 October 2010 Annual return made up to 24 October 2010 with full list of shareholders

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08/01/108 January 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HEMEDY / 03/12/2009

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03/12/093 December 2009 Annual return made up to 24 October 2009 with full list of shareholders

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08/02/098 February 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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31/10/0831 October 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 APPOINTMENT TERMINATED SECRETARY BELINDA MULOPWE

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08/07/088 July 2008 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS

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07/02/087 February 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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20/04/0720 April 2007 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06

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24/10/0524 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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