HTA SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 08/12/238 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 12/12/2212 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/02/222 February 2022 | Registered office address changed from One America Square, 17 Crosswall London EC3N 2LB England to 7th Floor, One America Square 17 Crosswall London EC3N 2LB on 2022-02-02 |
| 31/01/2231 January 2022 | Registered office address changed from 7th Floor, One America Square London EC3N 2LB England to One America Square, 17 Crosswall London EC3N 2LB on 2022-01-31 |
| 30/01/2230 January 2022 | Registered office address changed from Tavis House 1-6 Tavistock Square London WC1H 9NA to 7th Floor, One America Square London EC3N 2LB on 2022-01-30 |
| 13/12/2113 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV ARYA |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 02/01/192 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 03/01/173 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MISS AGNES CHRISTINA LYNCH |
| 04/04/164 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 15/12/1515 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 17/03/1517 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 03/12/143 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, SECRETARY MARK HARVEY |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MR RAJEEV ARYA |
| 13/06/1413 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HARVEY |
| 27/03/1427 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 28/10/1328 October 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 21/03/1321 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 21/03/1321 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK IAN HARVEY / 13/03/2013 |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR MARK IAN HARVEY |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT |
| 18/10/1218 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 21/03/1221 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 18/10/1118 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/09/111 September 2011 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 207-221 PENTONVILLE ROAD LONDON N1 9UZ |
| 03/05/113 May 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 17/01/1117 January 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10 |
| 30/12/1030 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 29/04/1029 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 08/01/108 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/12/097 December 2009 | PREVSHO FROM 30/04/2009 TO 31/03/2009 |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LAKE |
| 17/03/0917 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 26/03/0826 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED |
| 09/03/069 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 24/05/0524 May 2005 | S366A DISP HOLDING AGM 28/04/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | COMPANY NAME CHANGED PAYROLL GIVING LIMITED CERTIFICATE ISSUED ON 23/12/04 |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 03/08/043 August 2004 | S366A DISP HOLDING AGM 22/07/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 29/11/0329 November 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | CONSENT TO AUDITORS APP 21/10/03 |
| 18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 18/04/0218 April 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 09/01/019 January 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: ST JAMESS WALK LONDON EC1R 0BE |
| 02/10/002 October 2000 | AUDITOR'S RESIGNATION |
| 02/10/002 October 2000 | AUDITS APPOINTMENT 28/09/00 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | DIRECTOR RESIGNED |
| 06/09/996 September 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 15/06/9915 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/9915 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 13/03/9813 March 1998 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 12/03/9712 March 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 21/03/9621 March 1996 | SECRETARY RESIGNED |
| 14/03/9614 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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