HESIS LIMITED
Company number 06250859 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-17 with no updates · 3 pages | View document |
| 22 Jul 2026 | Appointment of Mr Brendan Patrick Mcnulty as a director on 2026-06-30 · 2 pages | View document |
| 22 Jul 2026 | Termination of appointment of Darren Michael Gibbons as a director on 2026-06-30 · 1 page | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 9 Jul 2025 | Registered office address changed from Spinnaker House, 141 Sefton Street, Toxteth Liverpool Merseyside L8 5SN to Suite 1B, First Floor - Building 2 Liverpool Innovation Park 360 Edge Lane Liverpool L7 9NJ on 2025-07-09 · 1 page | View document |
| 25 Jun 2025 | Cessation of H E Simm Group Limited as a person with significant control on 2025-06-04 · 1 page | View document |
| 25 Jun 2025 | Notification of Andwis Group Limited as a person with significant control on 2025-06-04 · 2 pages | View document |
| 16 Jun 2025 | Change of share class name or designation · 2 pages | View document |
| 16 Jun 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 10 Jun 2025 | Memorandum and Articles of Association · 37 pages | View document |
| 10 Jun 2025 | Resolutions · 3 pages | View document |
| 6 Jun 2025 | Appointment of Darren Michael Gibbons as a director on 2025-06-04 · 2 pages | View document |
| 6 Jun 2025 | Appointment of Cecily Kassinen as a director on 2025-06-04 · 2 pages | View document |
| 6 Jun 2025 | Termination of appointment of Martyn Robert Simm as a secretary on 2025-06-04 · 1 page | View document |
| 6 Jun 2025 | Appointment of Mr Philip Edwin Greenwood as a director on 2025-06-04 · 2 pages | View document |
| 6 Jun 2025 | Appointment of Mr Charles Richard Lowe as a director on 2025-06-04 · 2 pages | View document |
| 6 Jun 2025 | Termination of appointment of Gareth Simm as a director on 2025-06-04 · 1 page | View document |
| 6 Jun 2025 | Termination of appointment of Martyn Robert Simm as a director on 2025-06-04 · 1 page | View document |
| 4 Jun 2025 | Satisfaction of charge 062508590001 in full · 1 page | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-17 with no updates · 3 pages | View document |
| 5 Mar 2025 | Registration of charge 062508590001, created on 2025-03-05 · 30 pages | View document |
| 10 Feb 2025 | Statement of capital on 2025-02-10 · 3 pages | View document |
| 10 Feb 2025 | SH20 · 1 page | View document |
| 10 Feb 2025 | Resolutions · 3 pages | View document |
| 10 Feb 2025 | CAP-SS · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-17 with no updates · 3 pages | View document |
| 15 Jan 2024 | Previous accounting period extended from 2023-07-31 to 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 May 2023 | Confirmation statement made on 2023-05-17 with updates · 4 pages | View document |
| 23 Dec 2022 | Accounts for a small company made up to 2022-07-31 · 11 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 17 May 2022 | Confirmation statement made on 2022-05-17 with no updates · 3 pages | View document |
| 26 Oct 2021 | Amended accounts for a small company made up to 2021-07-31 · 11 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Jul 2021 | Total exemption full accounts made up to 2020-07-31 · 11 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 18 Nov 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES | View document |
| 16 Nov 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES | View document |
| 20 Dec 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 4 May 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 17 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders | View document |
| 23 Nov 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 25 Sep 2015 | SECOND FILING WITH MUD 17/05/15 FOR FORM AR01 | View document |
| 22 Jun 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 30 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN SIMM | View document |
| 30 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SIMM | View document |
| 30 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIMM | View document |
| 30 Oct 2014 | TERMINATE DIR APPOINTMENT | View document |
| 30 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WALKER | View document |
| 30 Oct 2014 | DIRECTOR APPOINTED MR BARRY JUGGINS | View document |
| 30 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SIMM | View document |
| 24 Sep 2014 | SECOND FILING WITH MUD 17/05/14 FOR FORM AR01 | View document |
| 24 Sep 2014 | 31/07/14 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 21 May 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 600 | View document |
| 30 Apr 2014 | 31/07/13 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 1 Aug 2012 | COMPANY NAME CHANGED H E SIMM INTEGRATED SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/08/12 | View document |
| 11 Jun 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 8 Jun 2012 | DIRECTOR APPOINTED MRS JEAN SIMM | View document |
| 8 Jun 2012 | DIRECTOR APPOINTED MR GRAHAM SIMM | View document |
| 8 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN ROBERT SIMM / 20/05/2011 | View document |
| 8 Jun 2012 | DIRECTOR APPOINTED MR LAWRENCE SIMM | View document |
| 8 Jun 2012 | DIRECTOR APPOINTED MR GARETH SIMM | View document |
| 8 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS WALKER / 20/05/2011 | View document |
| 8 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ROBERT SIMM / 20/05/2011 | View document |
| 8 Jun 2012 | DIRECTOR APPOINTED MR GREGORY MADDOCKS SIMM | View document |
| 23 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 30 Jun 2011 | Annual return made up to 17 May 2011 with full list of shareholders | View document |
| 21 Mar 2011 | 31/07/10 TOTAL EXEMPTION FULL | View document |
| 18 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANCIS WALKER / 17/05/2010 | View document |
| 16 Mar 2010 | 31/07/09 TOTAL EXEMPTION FULL | View document |
| 20 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2009 | 31/07/08 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2008 | SECRETARY APPOINTED MR MARTYN ROBERT SIMM | View document |
| 11 Aug 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | APPOINTMENT TERMINATED SECRETARY JEAN SIMM | View document |
| 8 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR STANLEY ROTHWELL | View document |
| 8 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR LAWRENCE SIMM | View document |
| 8 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM SIMM | View document |
| 8 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR GREGORY SIMM | View document |
| 8 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LESTER | View document |
| 8 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR PETER O'KEEFFE | View document |
| 10 Jul 2008 | CURREXT FROM 31/05/2008 TO 31/07/2008 | View document |
| 16 May 2008 | APPOINTMENT TERMINATED DIRECTOR GARETH SIMM | View document |
| 5 Jun 2007 | COMPANY NAME CHANGED H.E. SIMM INTEGRATED SERVICES LI MITED CERTIFICATE ISSUED ON 05/06/07 | View document |
| 30 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2007 | NEW SECRETARY APPOINTED | View document |
| 30 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 May 2007 | SECRETARY RESIGNED | View document |
| 17 May 2007 | DIRECTOR RESIGNED | View document |