HD INTEGRATED SYSTEMS LIMITED
Company number 07780240 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Liquidators' statement of receipts and payments to 2026-06-18 · 11 pages | View document |
| 20 Aug 2025 | Liquidators' statement of receipts and payments to 2025-06-18 · 11 pages | View document |
| 23 Dec 2024 | Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 2024-12-23 · 1 page | View document |
| 23 Aug 2024 | Liquidators' statement of receipts and payments to 2024-06-18 · 13 pages | View document |
| 10 Jul 2023 | Statement of affairs · 9 pages | View document |
| 10 Jul 2023 | Resolutions · 1 page | View document |
| 10 Jul 2023 | Resolutions | View document |
| 10 Jul 2023 | Registered office address changed from 838 Wickham Road Croydon CR0 8ED England to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2023-07-10 · 2 pages | View document |
| 10 Jul 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-17 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 10 Aug 2021 | Current accounting period shortened from 2021-09-30 to 2021-08-31 · 1 page | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 6 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 15 Aug 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 22 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM 99 WESTMEAD ROAD SUTTON SM1 4HX ENGLAND | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES | View document |
| 20 Aug 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 8 Sep 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM CAVENDISH SUITE THE SAXON CENTRE 11 BARGATES CHRISTCHURCH DORSET BH23 1PZ | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 9 Nov 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 19 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 22 Oct 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 20 Aug 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 3 BRANKSOME PARK HOUSE BRANKSOME BUSINESS PARK POOLE DORSET BH12 1ED UNITED KINGDOM | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 26 Jun 2014 | 26/06/14 STATEMENT OF CAPITAL GBP 110 | View document |
| 28 Feb 2014 | DIRECTOR APPOINTED MR DAVID BROCK | View document |
| 12 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR REBEKAH OZDAMAR | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 30 Sep 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 20 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 5 Oct 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 5 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBEKAH JANE OZDAMAR / 01/10/2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 15 Aug 2012 | DIRECTOR APPOINTED MRS REBEKAH JANE OZDAMAR | View document |
| 20 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 43 pages | View document |