HEAVY EQUIPMENT MAINTENANCE SOLUTIONS (HEMS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 | Total exemption full accounts made up to 2024-12-31 |
| 09/04/259 April 2025 | Termination of appointment of Zahra Mirzaie as a director on 2025-04-09 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 09/11/239 November 2023 | Change of details for Mrs Zahra Mirzaie as a person with significant control on 2023-11-09 |
| 07/11/237 November 2023 | Amended total exemption full accounts made up to 2022-12-31 |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 19/01/2219 January 2022 | Appointment of Penelope Jane West as a secretary on 2021-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
| 17/06/2017 June 2020 | VARYING SHARE RIGHTS AND NAMES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WEST / 01/11/2018 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 22/10/1922 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 12/11/1812 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ZAHRA MIRZAIE / 01/11/2018 |
| 12/11/1812 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WEST / 01/11/2018 |
| 21/06/1821 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 31/07/1731 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ZAHRA MIRZAIE / 01/11/2016 |
| 04/07/164 July 2016 | DIRECTOR APPOINTED ZAHRA MIRZAIE |
| 16/05/1616 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, SECRETARY PENELOPE WEST |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ZAHRA MIRZAIE |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE WEST |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/11/1419 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | Annual return made up to 1 November 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/11/128 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WEST / 30/10/2012 |
| 08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE WEST / 30/10/2012 |
| 08/11/128 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / PENELOPE JANE WEST / 30/10/2012 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED ZAHRA MIRZAIE |
| 11/09/1211 September 2012 | 01/07/12 STATEMENT OF CAPITAL GBP 110 |
| 11/11/1111 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/12/106 December 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/01/1011 January 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 8/9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 03/09/053 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0417 November 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 01/11/041 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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