HSE DIRECT LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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11/03/2511 March 2025 Confirmation statement made on 2025-03-07 with no updates

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16/11/2416 November 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/03/2412 March 2024 Confirmation statement made on 2024-03-07 with no updates

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11/03/2411 March 2024 Second filing of a statement of capital following an allotment of shares on 2023-03-03

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11/03/2411 March 2024 Second filing of Confirmation Statement dated 2023-03-07

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08/11/238 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Statement of capital following an allotment of shares on 2023-03-03

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07/03/237 March 2023 Confirmation statement made on 2023-03-07 with updates

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31/10/2231 October 2022 Confirmation statement made on 2022-10-30 with no updates

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20/05/2220 May 2022 Total exemption full accounts made up to 2022-03-31

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01/11/211 November 2021 Confirmation statement made on 2021-10-30 with no updates

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01/10/211 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/07/209 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES

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07/10/197 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES

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20/09/1820 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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01/11/171 November 2017 31/03/17 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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21/11/1521 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/11/152 November 2015 Annual return made up to 30 October 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/11/141 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/11/138 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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12/11/1212 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/03/121 March 2012 VARYING SHARE RIGHTS AND NAMES

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30/01/1230 January 2012 ADOPT ARTICLES 17/01/2012

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16/12/1116 December 2011 Annual return made up to 30 October 2011 with full list of shareholders

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ATUL NAVALKISHOR PANCHMATIA / 29/10/2010

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09/11/109 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS NILA PANCHMATIA / 29/10/2010

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09/11/109 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ATUL NAVALKISHOR PANCHMATIA / 30/10/2009

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19/11/0919 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/12/081 December 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/11/0723 November 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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22/11/0722 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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07/01/077 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/11/0624 November 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/11/0529 November 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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19/11/0419 November 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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19/11/0319 November 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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30/08/0230 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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30/08/0230 August 2002 REGISTERED OFFICE CHANGED ON 30/08/02 FROM: 18 WARREN PARK ROAD SUTTON SURREY SM1 4PA

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28/11/0128 November 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 REGISTERED OFFICE CHANGED ON 05/06/01 FROM: 18 WARREN PARK ROAD SUTTON SURREY SM1 4PA

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05/06/015 June 2001 NEW DIRECTOR APPOINTED

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05/06/015 June 2001 NEW SECRETARY APPOINTED

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05/06/015 June 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02

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10/11/0010 November 2000 DIRECTOR RESIGNED

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10/11/0010 November 2000 SECRETARY RESIGNED

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30/10/0030 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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