HEBIMED TECH SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 26/02/2526 February 2025 | Appointment of Mr. Mark Eli Harubi as a director on 2025-02-18 |
| 26/02/2526 February 2025 | Statement of capital following an allotment of shares on 2025-02-18 |
| 26/02/2526 February 2025 | Notification of Mark Eli Harubi as a person with significant control on 2025-02-18 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-26 with updates |
| 30/01/2530 January 2025 | Notification of Thawab Suleiman as a person with significant control on 2025-01-27 |
| 30/01/2530 January 2025 | Cessation of Mark Eli Harubi as a person with significant control on 2025-01-27 |
| 30/01/2530 January 2025 | Appointment of Thawab Suleiman as a director on 2025-01-27 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-30 with updates |
| 30/01/2530 January 2025 | Termination of appointment of Mark Eli Harubi as a director on 2025-01-27 |
| 29/01/2529 January 2025 | Certificate of change of name |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/08/2325 August 2023 | Micro company accounts made up to 2023-06-30 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-06-04 with updates |
| 12/07/2312 July 2023 | Termination of appointment of Carl Lambert as a secretary on 2023-06-02 |
| 11/07/2311 July 2023 | Registered office address changed from 167 Harrowden Road Bedford MK42 0RU England to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 2023-07-11 |
| 11/07/2311 July 2023 | Appointment of Mr. Mark Eli Harubi as a director on 2023-06-02 |
| 11/07/2311 July 2023 | Notification of Mark Eli Harubi as a person with significant control on 2023-06-02 |
| 11/07/2311 July 2023 | Cessation of Daniel Howell as a person with significant control on 2023-06-02 |
| 11/07/2311 July 2023 | Termination of appointment of Daniel Howell as a director on 2023-06-02 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/03/2322 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-04 with updates |
| 01/03/211 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 25/03/2025 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 27/02/1827 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CARL LAMBERT |
| 25/01/1825 January 2018 | SECRETARY APPOINTED MR CARL LAMBERT |
| 17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 167 HARROWDEN ROAD HARROWDEN ROAD BEDFORD MK42 0RU ENGLAND |
| 17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 167 HARROWDEN ROAD BEDFORD MK42 0RU ENGLAND |
| 17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/06/1729 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR REG PSC |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL HOWELL |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | SAIL ADDRESS CREATED |
| 23/07/1623 July 2016 | DIRECTOR APPOINTED MR CARL LAMBERT |
| 17/06/1617 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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