HEMISPHERE LIMITED
Company number 02933281 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-17 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-10-17 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 13 Dec 2023 | Confirmation statement made on 2023-10-17 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 17 Oct 2022 | Change of details for Mrs Jane Barker as a person with significant control on 2022-10-14 · 2 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-17 with updates · 4 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-04-30 with updates · 5 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Jan 2022 | Resolutions · 1 page | View document |
| 6 Jan 2022 | Resolutions | View document |
| 31 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 24 Dec 2021 | Change of share class name or designation · 1 page | View document |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Jun 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 24 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN LANKSHEAR | View document |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Jun 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Jun 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 4 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE HAMILTON | View document |
| 4 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY CATHERINE HAMILTON | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 16 Jun 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 3 Mar 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 42-46 HIGH STREET ESHER SURREY KT10 9QY | View document |
| 20 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LANKSHEAR / 30/04/2010 | View document |
| 10 Jun 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HAMILTON / 30/04/2010 | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Dec 2009 | DIRECTOR APPOINTED MR. DEAN PHILLIP BARKER | View document |
| 15 Jun 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Jun 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | NEW SECRETARY APPOINTED | View document |
| 2 May 2006 | SECRETARY RESIGNED | View document |
| 25 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 3 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 2 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 27 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 27 Sep 2002 | DIRECTOR RESIGNED | View document |
| 22 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 13 Jun 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 13 Jun 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Jul 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 24 Jul 2001 | REGISTERED OFFICE CHANGED ON 24/07/01 FROM: G OFFICE CHANGED 24/07/01 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN | View document |
| 18 Jul 2001 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: G OFFICE CHANGED 18/07/01 COLLIER HOUSE 163-169 BROMPTON ROAD LONDON SW3 1PY | View document |
| 29 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 11 Aug 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 21 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 21 Jun 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 29 Apr 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 3 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | View document |
| 26 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 15 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS | View document |
| 2 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 2 Jul 1995 | RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS | View document |
| 6 Jun 1995 | COMPANY NAME CHANGED GARRISON GIBBS LIMITED CERTIFICATE ISSUED ON 07/06/95 | View document |
| 16 Feb 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 16 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1994 | REGISTERED OFFICE CHANGED ON 16/06/94 FROM: G OFFICE CHANGED 16/06/94 32A HIGH STREET ESHER SURREY KT10 9RT | View document |
| 26 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |