HANSEN IT SOLUTIONS LIMITED

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Company Documents

DateDescription
06/02/246 February 2024 Final Gazette dissolved following liquidation

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06/02/246 February 2024 Final Gazette dissolved following liquidation

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06/11/236 November 2023 Return of final meeting in a members' voluntary winding up

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22/07/2322 July 2023 Liquidators' statement of receipts and payments to 2023-05-19

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07/05/227 May 2022 Total exemption full accounts made up to 2022-03-31

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04/04/224 April 2022 Confirmation statement made on 2022-03-28 with updates

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

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

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31/12/2031 December 2020 31/03/20 TOTAL EXEMPTION FULL

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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

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16/12/1916 December 2019 REGISTERED OFFICE CHANGED ON 16/12/2019 FROM SUITE 9 SUITE 9 MARKET HOUSE 21 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AP UNITED KINGDOM

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16/12/1916 December 2019 PSC'S CHANGE OF PARTICULARS / MR JONAS HANSEN / 16/12/2019

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11/07/1911 July 2019 REGISTERED OFFICE CHANGED ON 11/07/2019 FROM TEMPLEMAN HOUSE C1 THE OFFICE PARK WEAVER ROAD LINCOLN LINCOLNSHIRE LN6 3QN ENGLAND

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11/07/1911 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS HANSEN / 10/07/2019

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10/07/1910 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS HANSEN / 10/07/2019

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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

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31/12/1731 December 2017 31/03/17 TOTAL EXEMPTION FULL

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/04/161 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/07/1528 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS HANSEN / 28/07/2015

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28/07/1528 July 2015 REGISTERED OFFICE CHANGED ON 28/07/2015 FROM C/O SIMON JARVIS TEMPLEMAN HOUSE C1 THE POINT OFFICE PARK WEAVER ROAD LINCOLN LINCOLNSHIRE LN6 3QN ENGLAND

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27/07/1527 July 2015 REGISTERED OFFICE CHANGED ON 27/07/2015 FROM AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR ENGLAND

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08/06/158 June 2015 REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 4 LORNE ROAD RICHMOND SURREY TW10 6DS

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22/05/1522 May 2015 Annual return made up to 28 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/04/147 April 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 1 SAPPHIRE CLOSE WOKINGHAM BERKSHIRE RG41 3DU

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07/04/147 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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07/04/147 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS HANSEN / 16/04/2013

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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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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16/04/1316 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/05/128 May 2012 06/04/12 STATEMENT OF CAPITAL GBP 2

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28/03/1228 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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