HMS TECH LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-05-26 with updates

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06/06/256 June 2025 NewCertificate of change of name

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08/05/258 May 2025 Administrative restoration application

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08/05/258 May 2025 Total exemption full accounts made up to 2024-01-31

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08/05/258 May 2025 Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 27 Mortimer Street London W1T 3BL on 2025-05-08

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08/05/258 May 2025 Certificate of change of name

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08/05/258 May 2025 Confirmation statement made on 2024-05-26 with no updates

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29/10/2429 October 2024 Final Gazette dissolved via compulsory strike-off

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29/10/2429 October 2024 Final Gazette dissolved via compulsory strike-off

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13/08/2413 August 2024 First Gazette notice for compulsory strike-off

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01/08/231 August 2023 Total exemption full accounts made up to 2023-01-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-26 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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27/10/2227 October 2022 Total exemption full 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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11/11/2111 November 2021 Total exemption full accounts made up to 2021-01-31

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06/07/216 July 2021 Confirmation statement made on 2021-07-06 with no updates

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

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27/01/2127 January 2021 31/01/20 TOTAL EXEMPTION FULL

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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01/05/201 May 2020 PREVEXT FROM 31/07/2019 TO 31/01/2020

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

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES

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19/06/1919 June 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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08/04/198 April 2019 PSC'S CHANGE OF PARTICULARS / HELEN MARIA SARTORY / 08/04/2019

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07/08/187 August 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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18/07/1818 July 2018 PSC'S CHANGE OF PARTICULARS / HELEN MARIA SARTORY / 06/04/2016

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/06/175 June 2017 REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 2ND FLOOR THE PORT HOUSE MARINA KEEP PORT SOLENT HAMPSHIRE PO6 4TH UNITED KINGDOM

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05/05/175 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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22/03/1722 March 2017 COMPANY RESTORED ON 22/03/2017

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03/01/173 January 2017 STRUCK OFF AND DISSOLVED

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18/10/1618 October 2016 FIRST GAZETTE

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30/07/1530 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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