HS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/08/1623 August 2016 | 30/06/16 TOTAL EXEMPTION FULL |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 08/02/168 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 21/01/1521 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/01/1420 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/01/1328 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/01/1223 January 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 20/01/1120 January 2011 | CHANGE PERSON AS DIRECTOR |
| 20/01/1120 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JOHN COULTER / 20/01/2011 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN COULTER / 20/01/2011 |
| 20/01/1120 January 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/04/1027 April 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN COULTER / 25/01/2010 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE COULTER / 23/01/2010 |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/01/0623 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0411 November 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05 |
| 30/01/0430 January 2004 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 2 NEW WALK BEVERLEY EAST YORKSHIRE HU17 7AD |
| 30/01/0430 January 2004 | NEW SECRETARY APPOINTED |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | SECRETARY RESIGNED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 20/01/0420 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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