HS GEOMETRICS LTD

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-24 with no updates

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09/12/249 December 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-24 with no updates

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31/10/2331 October 2023 Micro company accounts made up to 2023-04-30

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28/02/2328 February 2023 Confirmation statement made on 2023-02-24 with no updates

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18/10/2218 October 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/03/221 March 2022 Confirmation statement made on 2022-02-24 with no updates

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24/11/2124 November 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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10/09/1810 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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10/10/1710 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/02/164 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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18/08/1518 August 2015 DIRECTOR APPOINTED MS ELAINE FOOT

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02/03/152 March 2015 Annual return made up to 31 January 2015 with full list of shareholders

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29/10/1429 October 2014 REGISTERED OFFICE CHANGED ON 29/10/2014 FROM 6 FLAT 6, REYNOLDS COURT ROMSEY HAMPSHIRE SO51 5AX ENGLAND

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29/10/1429 October 2014 SECRETARY'S CHANGE OF PARTICULARS / ELAINE JOAN FOOT / 29/10/2014

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15/10/1415 October 2014 REGISTERED OFFICE CHANGED ON 15/10/2014 FROM 16 BROOKFIELDS WEST WELLOW ROMSEY HAMPSHIRE SO51 6GS

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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04/02/144 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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04/02/144 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HARBINDER SINGH GHATAURE / 04/02/2014

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09/10/139 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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10/04/1310 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HARBINDER SINGH GHATAURE / 10/04/2013

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10/04/1310 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HARBINDER SINGH GHATAURE / 10/04/2013

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05/02/135 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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02/02/122 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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05/02/115 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR HARBINDER SINGH GHATAURE / 01/03/2010

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01/03/101 March 2010 Annual return made up to 31 January 2010 with full list of shareholders

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07/11/097 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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25/02/0925 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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27/02/0827 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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15/09/0715 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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20/02/0720 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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14/02/0614 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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26/09/0526 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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10/02/0510 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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07/09/047 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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12/02/0412 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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17/02/0317 February 2003 NEW DIRECTOR APPOINTED

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17/02/0317 February 2003 NEW SECRETARY APPOINTED

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17/02/0317 February 2003 REGISTERED OFFICE CHANGED ON 17/02/03 FROM: 16 BROOKFIELDS, WEST WELLOW ROMSEY HANTS SO51 6GS

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17/02/0317 February 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04

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06/02/036 February 2003 SECRETARY RESIGNED

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06/02/036 February 2003 DIRECTOR RESIGNED

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31/01/0331 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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