HM SOLUTIONS LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Final Gazette dissolved via voluntary strike-off

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29/04/2529 April 2025 Final Gazette dissolved via voluntary strike-off

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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01/02/251 February 2025 Total exemption full accounts made up to 2025-01-31

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01/02/251 February 2025 Application to strike the company off the register

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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24/12/2424 December 2024 Confirmation statement made on 2024-11-20 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/11/2320 November 2023 Termination of appointment of Syed Abbas as a director on 2023-11-19

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20/11/2320 November 2023 Registered office address changed from 365 Kingsway Manchester M19 1NG England to 191 Shirley Road Southampton SO15 3FG on 2023-11-20

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20/11/2320 November 2023 Confirmation statement made on 2023-11-20 with updates

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20/11/2320 November 2023 Notification of Syed Hussaini as a person with significant control on 2023-11-10

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20/11/2320 November 2023 Cessation of Syed Abbas as a person with significant control on 2023-11-19

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10/11/2310 November 2023 Appointment of Mr Syed Hamza Hussaini as a director on 2023-11-10

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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19/07/2319 July 2023 Confirmation statement made on 2023-06-26 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/10/2131 October 2021 Total exemption full accounts made up to 2021-01-31

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13/07/2113 July 2021 Confirmation statement made on 2021-06-26 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/01/2014 January 2020 REGISTERED OFFICE CHANGED ON 14/01/2020 FROM 83 TAVERNERS ROAD PETERBOROUGH PE1 2JJ ENGLAND

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/01/1928 January 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM 42 GLADSTONE STREET PETERBOROUGH PE1 2BD ENGLAND

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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26/06/1826 June 2018 REGISTERED OFFICE CHANGED ON 26/06/2018 FROM 191 A SHIRLEY ROAD SOUTHAMPTON SO15 3FG ENGLAND

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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21/11/1621 November 2016 COMPANY NAME CHANGED HMH TAX ACCOUNTANTS LTD CERTIFICATE ISSUED ON 21/11/16

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27/02/1627 February 2016 Annual return made up to 9 January 2016 with full list of shareholders

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24/02/1624 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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16/07/1516 July 2015 REGISTERED OFFICE CHANGED ON 16/07/2015 FROM FLAT 191 SHIRLEY ROAD SOUTHAMPTON SO15 3FG ENGLAND

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09/01/159 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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