HOLYWELL TECHNICAL SOLUTIONS LTD.

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Company Documents

DateDescription
14/06/2514 June 2025 Compulsory strike-off action has been discontinued

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14/06/2514 June 2025 Compulsory strike-off action has been discontinued

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12/06/2512 June 2025 Total exemption full accounts made up to 2023-12-24

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20/05/2520 May 2025 First Gazette notice for compulsory strike-off

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20/05/2520 May 2025 First Gazette notice for compulsory strike-off

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23/12/2423 December 2024 Previous accounting period shortened from 2023-12-25 to 2023-12-24

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25/09/2425 September 2024 Previous accounting period shortened from 2023-12-26 to 2023-12-25

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20/09/2420 September 2024 Confirmation statement made on 2024-09-03 with no updates

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01/06/241 June 2024 Compulsory strike-off action has been discontinued

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01/06/241 June 2024 Compulsory strike-off action has been discontinued

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30/05/2430 May 2024 Total exemption full accounts made up to 2022-12-26

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21/05/2421 May 2024 First Gazette notice for compulsory strike-off

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21/05/2421 May 2024 First Gazette notice for compulsory strike-off

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24/12/2324 December 2023 Annual accounts for year ending 24 Dec 2023

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19/12/2319 December 2023 Previous accounting period shortened from 2022-12-27 to 2022-12-26

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27/09/2327 September 2023 Previous accounting period shortened from 2022-12-28 to 2022-12-27

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19/09/2319 September 2023 Confirmation statement made on 2023-09-03 with no updates

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27/03/2327 March 2023 Total exemption full accounts made up to 2021-12-28

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26/12/2226 December 2022 Annual accounts for year ending 26 Dec 2022

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22/12/2222 December 2022 Previous accounting period shortened from 2021-12-29 to 2021-12-28

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28/09/2228 September 2022 Previous accounting period shortened from 2021-12-30 to 2021-12-29

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16/09/2216 September 2022 Confirmation statement made on 2022-09-03 with no updates

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28/12/2128 December 2021 Annual accounts for year ending 28 Dec 2021

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07/10/217 October 2021 Confirmation statement made on 2021-09-03 with no updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-30

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15/04/2115 April 2021 30/12/19 TOTAL EXEMPTION FULL

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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17/12/2017 December 2020 PREVSHO FROM 31/12/2019 TO 30/12/2019

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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19/09/1919 September 2019 31/12/18 TOTAL EXEMPTION FULL

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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

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07/10/187 October 2018 31/12/17 TOTAL EXEMPTION FULL

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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

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27/10/1527 October 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14

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21/10/1521 October 2015 AUDITOR'S RESIGNATION

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14/09/1514 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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19/11/1419 November 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13

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30/09/1430 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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01/10/131 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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18/09/1318 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/09/1220 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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03/02/123 February 2012 Annual return made up to 3 September 2011 with full list of shareholders

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28/11/1128 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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27/09/1027 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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27/07/1027 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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24/10/0924 October 2009 Annual return made up to 3 September 2009 with full list of shareholders

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17/03/0917 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/12/0812 December 2008 CURREXT FROM 30/09/2009 TO 31/12/2009

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03/09/083 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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