HMPS LTD

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Company Documents

DateDescription
19/08/2519 August 2025 Confirmation statement made on 2025-08-15 with no updates

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19/08/2519 August 2025 Appointment of Mrs Sara Imanpour as a secretary on 2025-05-01

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19/08/2519 August 2025 Cessation of Rasoul Mokarrami as a person with significant control on 2025-05-01

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19/08/2519 August 2025 Termination of appointment of Rasoul Mokarremi as a secretary on 2025-05-01

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20/12/2420 December 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/08/2428 August 2024 Confirmation statement made on 2024-08-15 with no updates

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22/01/2422 January 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/08/2318 August 2023 Confirmation statement made on 2023-08-15 with no updates

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06/12/226 December 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/03/2226 March 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

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25/03/2225 March 2022 Amended micro company accounts made up to 2021-09-30

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27/12/2127 December 2021 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/07/2129 July 2021 Secretary's details changed for Mr Rasoul Mokarremi on 2021-07-20

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29/07/2129 July 2021 Notification of Sarah Imanpour as a person with significant control on 2020-01-02

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29/07/2129 July 2021 Notification of Rasoul Mokarrami as a person with significant control on 2016-04-06

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29/07/2129 July 2021 Secretary's details changed for Mr Rasoul Mokarremi on 2021-07-20

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29/07/2129 July 2021 Director's details changed for Mr Hassan Mokarrami on 2021-07-20

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13/01/2113 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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16/01/2016 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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12/07/1812 July 2018 REGISTERED OFFICE CHANGED ON 12/07/2018 FROM 197 MANOR GROVE RICHMOND TW9 4QJ

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13/11/1713 November 2017 30/09/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES

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15/08/1715 August 2017 PSC'S CHANGE OF PARTICULARS / MR HASSAN MOKARRAMI / 01/10/2016

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17/12/1617 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/11/1519 November 2015 Annual return made up to 30 September 2015 with full list of shareholders

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19/11/1519 November 2015 REGISTERED OFFICE CHANGED ON 19/11/2015 FROM C/O H MOKARRAMI 30 FIRDENE FIRDENE SURBITON SURREY KT5 9QG ENGLAND

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01/08/151 August 2015 REGISTERED OFFICE CHANGED ON 01/08/2015 FROM 197 MANOR GROVE RICHMOND SURREY TW9 4QJ

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03/07/153 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/10/1412 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/12/1316 December 2013 Annual return made up to 30 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/10/1224 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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21/02/1221 February 2012 30/09/11 TOTAL EXEMPTION FULL

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07/12/117 December 2011 Annual return made up to 30 September 2011 with full list of shareholders

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29/11/1029 November 2010 30/09/10 TOTAL EXEMPTION FULL

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15/11/1015 November 2010 Annual return made up to 30 September 2010 with full list of shareholders

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15/11/1015 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HASSAN MOKARRAMI / 30/09/2010

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14/09/1014 September 2010 APPOINTMENT TERMINATED, SECRETARY SANAZ AKBARI

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14/09/1014 September 2010 SECRETARY APPOINTED MR RASOUL MOKARREMI

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15/06/1015 June 2010 30/09/09 TOTAL EXEMPTION FULL

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19/11/0919 November 2009 Annual return made up to 30 September 2009 with full list of shareholders

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30/09/0830 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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