HMPS LTD
Company number 06710719 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Confirmation statement made on 2026-08-15 with updates · 4 pages | View document |
| 20 Aug 2026 | Cessation of Sarah Imanpour as a person with significant control on 2026-07-31 · 1 page | View document |
| 7 Jan 2026 | Micro company accounts made up to 2025-09-30 · 8 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 19 Aug 2025 | Cessation of Rasoul Mokarrami as a person with significant control on 2025-05-01 · 1 page | View document |
| 19 Aug 2025 | Termination of appointment of Rasoul Mokarremi as a secretary on 2025-05-01 · 1 page | View document |
| 19 Aug 2025 | Appointment of Mrs Sara Imanpour as a secretary on 2025-05-01 · 2 pages | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-15 with no updates · 3 pages | View document |
| 20 Dec 2024 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Aug 2024 | Confirmation statement made on 2024-08-15 with no updates · 3 pages | View document |
| 22 Jan 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 18 Aug 2023 | Confirmation statement made on 2023-08-15 with no updates · 3 pages | View document |
| 6 Dec 2022 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 26 Mar 2022 | Registered office address changed from 21 Bentinck House Ham Close Richmond TW10 7PG England to 245 Lower Richmond Road Richmond TW9 4LU on 2022-03-26 · 1 page | View document |
| 25 Mar 2022 | Amended micro company accounts made up to 2021-09-30 · 4 pages | View document |
| 27 Dec 2021 | Micro company accounts made up to 2021-09-30 · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jul 2021 | Director's details changed for Mr Hassan Mokarrami on 2021-07-20 · 2 pages | View document |
| 29 Jul 2021 | Notification of Sarah Imanpour as a person with significant control on 2020-01-02 · 2 pages | View document |
| 29 Jul 2021 | Notification of Rasoul Mokarrami as a person with significant control on 2016-04-06 · 2 pages | View document |
| 29 Jul 2021 | Secretary's details changed for Mr Rasoul Mokarremi on 2021-07-20 · 1 page | View document |
| 29 Jul 2021 | Secretary's details changed for Mr Rasoul Mokarremi on 2021-07-20 · 1 page | View document |
| 13 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | View document |
| 16 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | View document |
| 4 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | View document |
| 12 Jul 2018 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM 197 MANOR GROVE RICHMOND TW9 4QJ | View document |
| 13 Nov 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | View document |
| 15 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR HASSAN MOKARRAMI / 01/10/2016 | View document |
| 17 Dec 2016 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 20 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 19 Nov 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 19 Nov 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM C/O H MOKARRAMI 30 FIRDENE FIRDENE SURBITON SURREY KT5 9QG ENGLAND | View document |
| 1 Aug 2015 | REGISTERED OFFICE CHANGED ON 01/08/2015 FROM 197 MANOR GROVE RICHMOND SURREY TW9 4QJ | View document |
| 3 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 12 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 16 Dec 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 24 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 21 Feb 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 29 Nov 2010 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HASSAN MOKARRAMI / 30/09/2010 | View document |
| 15 Nov 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 14 Sep 2010 | SECRETARY APPOINTED MR RASOUL MOKARREMI | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY SANAZ AKBARI | View document |
| 15 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 30 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |