HPSS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-12 with updates |
| 30/12/2430 December 2024 | Registered office address changed from PO Box HU13 0RL Unit 3 Quayside Business Park West Dock Street Hull HU3 4AJ United Kingdom to Hpss Ltd 31 Bergen Way Hull East Riding of Yorkshire HU7 0YQ on 2024-12-30 |
| 09/10/249 October 2024 | Unaudited abridged accounts made up to 2024-04-30 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 17/11/2317 November 2023 | Unaudited abridged accounts made up to 2023-04-30 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 21/06/2321 June 2023 | Confirmation statement made on 2022-08-12 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 06/10/226 October 2022 | Unaudited abridged accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/01/2228 January 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 11/08/2111 August 2021 | Confirmation statement made on 2021-05-19 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/12/2014 December 2020 | 30/04/20 UNAUDITED ABRIDGED |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 05/11/195 November 2019 | 30/04/19 UNAUDITED ABRIDGED |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 10/12/1810 December 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDA CRESSEY |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 17/01/1817 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/04/1720 April 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM UNIT 3 QUAYSIDE BUSINESS PARK 1 WEST DOCK STREET HULL EAST YORKSHIRE HU3 4HH ENGLAND |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/01/1713 January 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM UNIT 5 DAIRYCOATES INDUSTRIAL ESTATE WILTSHIRE ROAD HULL YORKSHIRE HU4 6PA |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 14/01/1614 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 25/08/1525 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/08/1420 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/08/1322 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/08/1221 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH FRANCIS JONES / 25/05/2012 |
| 21/08/1221 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA JANE TUTHILL / 25/05/2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 10/08/1110 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/09/1018 September 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED MRS LINDA CRESSEY |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 09/08/079 August 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 09/09/049 September 2004 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: UNIT 1, PARAGON INDUSTRIAL ESTATE, ANALABY ROAD HULL HU3 2JA |
| 17/06/0417 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03 |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | NEW SECRETARY APPOINTED |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 07/06/027 June 2002 | SECRETARY RESIGNED |
| 29/05/0229 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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