HOOKLIFT TRAILER SOLUTIONS LTD

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Company Documents

DateDescription
03/01/253 January 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/01/245 January 2024 Unaudited abridged accounts made up to 2023-09-30

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19/10/2319 October 2023 Confirmation statement made on 2023-09-14 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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09/01/239 January 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/09/2214 September 2022 Confirmation statement made on 2022-09-14 with updates

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24/01/2224 January 2022 Unaudited abridged accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-14 with updates

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04/03/214 March 2021 30/09/20 UNAUDITED ABRIDGED

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES

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09/01/209 January 2020 30/09/19 UNAUDITED ABRIDGED

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/04/195 April 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES

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07/06/187 June 2018 30/09/17 UNAUDITED ABRIDGED

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES

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04/10/174 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON DAVID MARTIN DIACK

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04/10/174 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN DIACK

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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27/10/1527 October 2015 Annual return made up to 14 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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06/03/156 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/11/1426 November 2014 Annual return made up to 14 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/10/1317 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/03/138 March 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN DIACK

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08/03/138 March 2013 APPOINTMENT TERMINATED, SECRETARY DAVID DIACK

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04/10/124 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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22/06/1222 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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02/05/122 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/05/122 May 2012 COMPANY NAME CHANGED 3-D SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 02/05/12

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02/05/122 May 2012 COMPANY NAME CHANGED 3-D SOLUTIONS (UK) LIMITED
CERTIFICATE ISSUED ON 02/05/12

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26/04/1226 April 2012 DIRECTOR APPOINTED MR GORDON DAVID MARTIN DIACK

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19/10/1119 October 2011 Annual return made up to 14 September 2011 with full list of shareholders

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03/02/113 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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14/10/1014 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES DIACK / 14/09/2010

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23/02/1023 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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12/10/0912 October 2009 Annual return made up to 14 September 2009 with full list of shareholders

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19/05/0919 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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20/10/0820 October 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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17/10/0717 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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08/10/078 October 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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14/09/0614 September 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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14/09/0614 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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