H.Y.M.S. SOLUTIONS LIMITED

Company Documents

DateDescription
04/11/164 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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13/05/1613 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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

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29/03/1629 March 2016 REGISTERED OFFICE CHANGED ON 29/03/2016 FROM
44 SOUTHCHURCH ROAD
SOUTHEND ON SEA
ESSEX
SS1 2LZ

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 30 April 2015

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05/06/155 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HAMMOND / 22/04/2015

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05/06/155 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HAMMOND / 22/04/2015

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04/06/154 June 2015 Annual return made up to 23 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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13/01/1513 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK HAMMOND / 12/01/2015

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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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21/05/1421 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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02/08/132 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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05/06/135 June 2013 Annual return made up to 23 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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11/05/1211 May 2012 Annual return made up to 23 April 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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11/05/1111 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HAMMOND / 22/04/2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK HAMMOND / 22/04/2010

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07/05/107 May 2010 Annual return made up to 23 April 2010 with full list of shareholders

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12/08/0912 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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13/05/0913 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 30/04/08 TOTAL EXEMPTION FULL

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09/06/089 June 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 DIRECTOR APPOINTED MARK HAMMOND

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13/12/0713 December 2007 NEW DIRECTOR APPOINTED

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05/12/075 December 2007 DIRECTOR RESIGNED

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05/11/075 November 2007 REGISTERED OFFICE CHANGED ON 05/11/07 FROM:
24 LYWOOD ROAD
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 4RA

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23/04/0723 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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