HSM GLOBAL LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewConfirmation statement made on 2025-09-11 with no updates

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10/12/2410 December 2024 Total exemption full 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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07/11/237 November 2023 Total exemption full accounts made up to 2023-03-31

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22/09/2322 September 2023 Confirmation statement made on 2023-09-11 with no updates

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

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-03-31

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15/12/2215 December 2022 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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27/09/2127 September 2021 Confirmation statement made on 2021-09-11 with no updates

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

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04/01/214 January 2021 31/03/20 TOTAL EXEMPTION FULL

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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

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06/11/196 November 2019 31/03/19 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 PSC'S CHANGE OF PARTICULARS / MR HANSON MASIH / 01/04/2019

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11/09/1911 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSM GLOBAL HOLDINGS LIMITED

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES

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

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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13/09/1813 September 2018 31/03/18 TOTAL EXEMPTION FULL

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HANSON MASIH / 04/06/2018

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05/06/185 June 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE MASIH / 04/06/2018

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04/06/184 June 2018 REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 65 OLD GUILDFORD ROAD BROADBRIDGE HEATH HORSHAM SUSSEX RH12 3JY

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

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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21/08/1721 August 2017 31/03/17 TOTAL EXEMPTION FULL

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

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES

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15/09/1615 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/03/1622 March 2016 12/03/16 STATEMENT OF CAPITAL GBP 3

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21/03/1621 March 2016 ADOPT ARTICLES 12/03/2016

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15/12/1515 December 2015 Annual return made up to 30 October 2015 with full list of shareholders

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09/07/159 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/11/1418 November 2014 Annual return made up to 30 October 2014 with full list of shareholders

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03/07/143 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/11/1312 November 2013 Annual return made up to 30 October 2013 with full list of shareholders

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/11/1220 November 2012 Annual return made up to 30 October 2012 with full list of shareholders

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/11/1116 November 2011 Annual return made up to 30 October 2011 with full list of shareholders

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/03/1117 March 2011 ARTICLES OF ASSOCIATION

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14/02/1114 February 2011 07/02/11 STATEMENT OF CAPITAL GBP 2

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14/02/1114 February 2011 VARYING SHARE RIGHTS AND NAMES

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / HANSON MASIH / 22/11/2010

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22/11/1022 November 2010 Annual return made up to 30 October 2010 with full list of shareholders

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22/11/1022 November 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE MASIH / 22/11/2010

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/01/1026 January 2010 Annual return made up to 30 October 2009 with full list of shareholders

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06/11/096 November 2009 CURREXT FROM 31/10/2009 TO 31/03/2010

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30/10/0830 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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