HENSALL INTELLIGENT BUILDING ENERGY MANAGEMENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-03 with updates |
| 03/07/243 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 20/09/2320 September 2023 | |
| 20/09/2320 September 2023 | |
| 20/09/2320 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 20/09/2320 September 2023 | |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 19/10/2119 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 19/10/2119 October 2021 | |
| 19/10/2119 October 2021 | |
| 19/10/2119 October 2021 | |
| 16/04/1916 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 16/04/1916 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 16/04/1916 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 16/04/1916 April 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 04/04/194 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 04/04/194 April 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 11/02/1911 February 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 |
| 29/01/1929 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 21/04/1821 April 2018 | DIRECTOR APPOINTED MRS ALLISON JAYNE BARLOW |
| 03/04/183 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 06/04/176 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALLISON BARLOW |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALLISON BARLOW |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MRS ALLISON JAYNE BARLOW |
| 25/02/1725 February 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/02/1725 February 2017 | COMPANY NAME CHANGED HMS ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 25/02/17 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN UNWIN |
| 15/03/1615 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 08/10/158 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER LEE BOND / 01/10/2015 |
| 08/10/158 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 08/10/158 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEE BOND / 01/10/2015 |
| 26/01/1526 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 30/10/1430 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 14/09/1414 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RADCLIFFE |
| 10/04/1410 April 2014 | SECTION 519 |
| 26/11/1326 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 03/10/133 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 26/10/1226 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MR JOHN SCOTT UNWIN |
| 05/12/115 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 28/10/1128 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 16/12/1016 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 01/11/101 November 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 01/04/101 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RADCLIFFE / 01/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEE BOND / 01/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 16/07/0916 July 2009 | SECRETARY APPOINTED CHRISTOPHER LEE BOND |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ADRIAN CHRISTOPHER NORTON LOGGED FORM |
| 16/01/0916 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DIANE OSBORNE |
| 01/04/081 April 2008 | ALTER MEMORANDUM 20/03/2008 |
| 01/04/081 April 2008 | DIRECTOR APPOINTED CHRISTOPHER LEE BOND |
| 01/04/081 April 2008 | DIRECTOR AND SECRETARY APPOINTED ADRIAN CHRISTOPHER NORTON |
| 31/03/0831 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/03/0831 March 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 31/03/0831 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/03/0831 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/03/0829 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 27/03/0827 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/11/0730 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 05/10/055 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | COMPANY NAME CHANGED HENSALL MECHANICAL SERVICES (HOL DINGS) LIMITED CERTIFICATE ISSUED ON 18/05/03 |
| 14/05/0314 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 24/10/0124 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/0022 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0016 October 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 18/04/0018 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/006 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0014 February 2000 | ALTERMEMORANDUM02/02/00 |
| 14/02/0014 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/007 January 2000 | COMPANY NAME CHANGED HENSALL MECHANICAL SERVICES LIMI TED CERTIFICATE ISSUED ON 07/01/00 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | REGISTERED OFFICE CHANGED ON 20/03/98 FROM: UNIT 5 MALTINGS INDUSTRIAL ESTATE WHITLEY BRIDGE NORTH HUMBERSIDE DN14 0LD |
| 23/12/9723 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9717 October 1997 | RETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS |
| 21/10/9621 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 12/03/9612 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 24/02/9624 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9520 November 1995 | RE PROPERTY TRANSFER 10/11/95 |
| 12/10/9512 October 1995 | RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS |
| 05/11/945 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 11/10/9411 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9411 October 1994 | RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS |
| 23/09/9423 September 1994 | SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS |
| 21/10/9321 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 10/06/9310 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/936 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/10/929 October 1992 | DIRECTOR RESIGNED |
| 09/10/929 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 09/10/929 October 1992 | RETURN MADE UP TO 03/10/92; NO CHANGE OF MEMBERS |
| 09/10/929 October 1992 | DIRECTOR RESIGNED |
| 15/09/9215 September 1992 | NC INC ALREADY ADJUSTED 28/08/92 |
| 15/09/9215 September 1992 | £ NC 1000/20000 28/08/92 |
| 08/10/918 October 1991 | REGISTERED OFFICE CHANGED ON 08/10/91 |
| 08/10/918 October 1991 | RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS |
| 20/09/9120 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 23/10/9023 October 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 23/10/9023 October 1990 | RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS |
| 16/11/8916 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 16/11/8916 November 1989 | RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 25/07/8825 July 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/07/8825 July 1988 | REGISTERED OFFICE CHANGED ON 25/07/88 FROM: DOVE COTE HOUSE MAIN STREET HENSALL NORTH HUMBERSIDE |
| 21/04/8821 April 1988 | NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/01/8820 January 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 08/01/888 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/8717 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/866 August 1986 | RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS |
| 06/08/866 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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