HMA DESIGNED SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-10-31 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-03 with updates |
| 05/12/245 December 2024 | Cessation of Steven Pickup as a person with significant control on 2024-12-03 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 17/01/2417 January 2024 | Total exemption full accounts made up to 2023-10-31 |
| 11/01/2411 January 2024 | Appointment of Ms Carly Wood as a director on 2024-01-11 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-03 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 04/02/224 February 2022 | Total exemption full accounts made up to 2021-10-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-03 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/01/2028 January 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 22/01/1922 January 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 02/07/182 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG ROBERT SENIOR / 06/10/2017 |
| 20/02/1720 February 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 12/12/1612 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 12/12/1612 December 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/12/1612 December 2016 | 04/11/16 STATEMENT OF CAPITAL GBP 9850 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 07/11/167 November 2016 | TERMINATE DIR APPOINTMENT |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HILL |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, SECRETARY DIANE HILL |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 24/10/1624 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026680390003 |
| 11/10/1611 October 2016 | CURREXT FROM 31/05/2016 TO 31/10/2016 |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MR GREGG ROBERT SENIOR |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MS EMMA CASIMIR |
| 07/12/157 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CERI BATCHELDER |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 05/12/145 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PICKUP / 05/03/2014 |
| 01/02/141 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026680390002 |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 06/12/136 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 16/10/1316 October 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 32600 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/12/1212 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 22/06/1222 June 2012 | ADOPT ARTICLES 15/06/2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/12/117 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PICKUP / 08/11/2011 |
| 07/12/117 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 14/07/1114 July 2011 | 01/06/11 STATEMENT OF CAPITAL GBP 32500 |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/12/1015 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 20/07/1020 July 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 28500 |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MS CERI BATCHELDER |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HILL / 03/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PICKUP / 03/12/2009 |
| 09/12/099 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SEAL / 03/12/2009 |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS |
| 13/12/0713 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 11/03/0711 March 2007 | DIRECTOR RESIGNED |
| 11/03/0711 March 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | COMPANY NAME CHANGED HMA NEW MEDIA LIMITED CERTIFICATE ISSUED ON 01/12/04 |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 08/03/048 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 23/01/0423 January 2004 | COMPANY NAME CHANGED HILL MEYER ALLEN NEW MEDIA LIMIT ED CERTIFICATE ISSUED ON 23/01/04 |
| 15/01/0415 January 2004 | NEW SECRETARY APPOINTED |
| 13/01/0413 January 2004 | AUDITOR'S RESIGNATION |
| 13/01/0413 January 2004 | SECRETARY RESIGNED |
| 08/01/048 January 2004 | REGISTERED OFFICE CHANGED ON 08/01/04 FROM: 40 VICTORIA ROAD BARNSLEY YORKSHIRE S70 2BU |
| 07/01/047 January 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: THE OLD CHAPEL CHAPEL STREET ARDSLEY,BARNSLEY SOUTH YORKS. S71 5AY |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 24/10/0024 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | ADOPT ARTICLES 02/10/00 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/962 August 1996 | COMPANY NAME CHANGED HILL MEYER ALLEN ADVERTISING LIM ITED CERTIFICATE ISSUED ON 05/08/96 |
| 19/03/9619 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 14/02/9614 February 1996 | COMPANY NAME CHANGED HILL MEYER ALLEN (SOUTHERN) LIMI TED CERTIFICATE ISSUED ON 15/02/96 |
| 03/01/963 January 1996 | RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS |
| 13/03/9513 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 04/01/954 January 1995 | RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS |
| 04/01/944 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/944 January 1994 | RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS |
| 17/09/9317 September 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 14/12/9214 December 1992 | RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS |
| 14/12/9214 December 1992 | REGISTERED OFFICE CHANGED ON 14/12/92 FROM: THE OLD CHAPEL CHAPEL STREET ARDSLEY,BARNSLEY SOUTH YORKS, S71 5AY |
| 14/12/9214 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/12/9214 December 1992 | REGISTERED OFFICE CHANGED ON 14/12/92 |
| 04/06/924 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 21/01/9221 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/9220 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | REGISTERED OFFICE CHANGED ON 20/01/92 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 17/12/9117 December 1991 | NC INC ALREADY ADJUSTED 09/12/91 |
| 17/12/9117 December 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/12/91 |
| 13/12/9113 December 1991 | COMPANY NAME CHANGED DESKTAPE LIMITED CERTIFICATE ISSUED ON 16/12/91 |
| 03/12/913 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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