HEM INSTALLATION SYSTEMS LTD

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Company Documents

DateDescription
10/12/2410 December 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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04/07/244 July 2024 Confirmation statement made on 2024-07-01 with updates

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15/12/2315 December 2023 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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03/07/233 July 2023 Confirmation statement made on 2023-07-01 with updates

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30/11/2230 November 2022 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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26/04/2226 April 2022 Registered office address changed from Barley Mow Hooks Green Clothall Baldock SG7 6RF to 2 Lincoln Road Stevenage Hertfordshire SG1 4PJ on 2022-04-26

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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04/08/214 August 2021 Confirmation statement made on 2021-07-01 with no updates

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13/06/2113 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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13/06/2113 June 2021 Micro company accounts made up to 2020-08-31

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12/10/2012 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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15/05/1715 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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24/05/1624 May 2016 31/08/15 TOTAL EXEMPTION FULL

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11/05/1611 May 2016 Annual return made up to 15 April 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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14/05/1514 May 2015 31/08/14 TOTAL EXEMPTION FULL

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26/04/1526 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/05/1429 May 2014 31/08/13 TOTAL EXEMPTION FULL

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06/05/146 May 2014 Annual return made up to 15 April 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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27/05/1327 May 2013 31/08/12 TOTAL EXEMPTION FULL

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08/05/138 May 2013 Annual return made up to 15 April 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/05/1230 May 2012 31/08/11 TOTAL EXEMPTION FULL

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06/05/126 May 2012 Annual return made up to 15 April 2012 with full list of shareholders

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06/06/116 June 2011 31/08/10 TOTAL EXEMPTION FULL

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26/04/1126 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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13/05/1013 May 2010 31/08/09 TOTAL EXEMPTION FULL

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04/05/104 May 2010 Annual return made up to 15 April 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY MOFFAT / 15/04/2010

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16/06/0916 June 2009 31/08/08 TOTAL EXEMPTION FULL

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29/04/0929 April 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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07/07/087 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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01/05/081 May 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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05/09/075 September 2007 COMPANY NAME CHANGED HEM FENCING LIMITED CERTIFICATE ISSUED ON 05/09/07

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24/05/0724 May 2007 RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS

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26/06/0626 June 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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29/12/0529 December 2005 SECRETARY'S PARTICULARS CHANGED

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05/07/055 July 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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11/02/0511 February 2005 ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/08/04

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25/05/0425 May 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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18/06/0318 June 2003 NEW SECRETARY APPOINTED

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21/05/0321 May 2003 NEW DIRECTOR APPOINTED

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28/04/0328 April 2003 SECRETARY RESIGNED

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28/04/0328 April 2003 DIRECTOR RESIGNED

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28/04/0328 April 2003 REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF

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15/04/0315 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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