CompaniesInTheUK

HERMES LOGISTICS TECHNOLOGIES LIMITED

Company number 05363514 ·

Active

70 filings

Date Filing
21 Mar 2026 Confirmation statement made on 2026-02-14 with no updates · 3 pages View document
23 Dec 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
14 Feb 2025 Confirmation statement made on 2025-02-14 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Dec 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
20 Feb 2024 Confirmation statement made on 2024-02-14 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Dec 2023 Appointment of Mr Asaf Berenstein as a secretary on 2023-12-14 · 2 pages View document
18 Dec 2023 Termination of appointment of Amit Mordechay Birk as a secretary on 2021-11-09 · 1 page View document
27 Jul 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
16 Feb 2023 Confirmation statement made on 2023-02-14 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Sep 2022 Accounts for a small company made up to 2021-12-31 · 10 pages View document
2 Mar 2022 Termination of appointment of Amit Birk as a director on 2021-11-09 · 1 page View document
14 Feb 2022 Confirmation statement made on 2022-02-14 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Dec 2021 Accounts for a small company made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
10 May 2019 REGISTERED OFFICE CHANGED ON 10/05/2019 FROM 37 BROADHURST GARDENS LONDON NW6 3QT View document
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
14 Feb 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES View document
18 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View document
9 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
15 Feb 2016 Annual return made up to 14 February 2016 with full list of shareholders View document
10 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
17 Feb 2015 Annual return made up to 14 February 2015 with full list of shareholders View document
28 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
10 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR YUVAL BARUCH View document
10 Mar 2014 DIRECTOR APPOINTED MR ASAF BERENSTEIN View document
27 Feb 2014 Annual return made up to 14 February 2014 with full list of shareholders View document
10 Feb 2014 DIRECTOR APPOINTED MR YUVAL BARUCH View document
10 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR AMIT ZVI View document
2 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
14 Feb 2013 Annual return made up to 14 February 2013 with full list of shareholders View document
19 Mar 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
22 Feb 2012 Annual return made up to 14 February 2012 with full list of shareholders View document
4 Mar 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
25 Feb 2011 Annual return made up to 14 February 2011 with full list of shareholders View document
11 Mar 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMIT BEN ZVI / 26/02/2010 View document
26 Feb 2010 Annual return made up to 14 February 2010 with full list of shareholders View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMIT BIRK / 26/02/2010 View document
13 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
14 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
4 Mar 2009 SECRETARY APPOINTED AMIT MORDECHAY BIRK View document
24 Feb 2009 APPOINTMENT TERMINATED DIRECTOR REGEV YATIV View document
24 Feb 2009 APPOINTMENT TERMINATED SECRETARY KAREN DEWAR View document
24 Feb 2009 APPOINTMENT TERMINATED DIRECTOR DAVID ASSIA View document
24 Feb 2009 DIRECTOR APPOINTED AMIT BEN ZVI View document
20 Feb 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View document
5 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
20 Feb 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS View document
18 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Mar 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS View document
10 Mar 2007 REGISTERED OFFICE CHANGED ON 10/03/07 FROM: CENTENNIAL COURT EAST HAMPSTEAD ROAD BRACKNELL BERKSHIRE RG12 1JA View document
19 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Mar 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS View document
16 Jan 2006 NC INC ALREADY ADJUSTED 10/11/05 View document
28 Dec 2005 £ NC 100/100000 10/11 View document
16 Dec 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 View document
1 Dec 2005 DIRECTOR RESIGNED View document
1 Dec 2005 NEW DIRECTOR APPOINTED View document
14 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document