HPI VERIFICATION SERVICES LTD

Company Documents

DateDescription
03/06/253 June 2025 Total exemption full accounts made up to 2024-09-30

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29/04/2529 April 2025 Confirmation statement made on 2025-04-08 with updates

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12/02/2512 February 2025 Termination of appointment of Craig Daniel Morris as a director on 2025-01-31

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

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22/04/2422 April 2024 Total exemption full accounts made up to 2023-09-30

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10/04/2410 April 2024 Confirmation statement made on 2024-04-08 with updates

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

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-09-30

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14/04/2314 April 2023 Confirmation statement made on 2023-04-08 with updates

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18/06/2118 June 2021 Total exemption full accounts made up to 2020-09-30

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04/05/204 May 2020 30/09/19 TOTAL EXEMPTION FULL

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES

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20/04/2020 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG DANIEL MORRIS

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02/09/192 September 2019 DIRECTOR APPOINTED MR CRAIG DANIEL MORRIS

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30/08/1930 August 2019 COMPANY NAME CHANGED HPI VERIFICATION SERVICES LIMITED CERTIFICATE ISSUED ON 30/08/19

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23/05/1923 May 2019 30/09/18 TOTAL EXEMPTION FULL

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES

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21/06/1721 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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29/04/1629 April 2016 Annual return made up to 8 April 2016 with full list of shareholders

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/04/1520 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/04/1424 April 2014 Annual return made up to 8 April 2014 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/05/133 May 2013 Annual return made up to 8 April 2013 with full list of shareholders

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07/03/137 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/05/124 May 2012 Annual return made up to 8 April 2012 with full list of shareholders

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16/04/1216 April 2012 ISSUE OF SHARES 22/03/2012

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16/04/1216 April 2012 SUB-DIVISION 22/03/12

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/09/1122 September 2011 01/12/10 STATEMENT OF CAPITAL GBP 1

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/04/1117 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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26/01/1126 January 2011 REGISTERED OFFICE CHANGED ON 26/01/2011 FROM HILLIARD HOUSE LESTERWAY WALLINGFORD OX10 9TA ENGLAND

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15/12/1015 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/04/1019 April 2010 CURRSHO FROM 30/04/2011 TO 30/09/2010

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08/04/108 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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