HMS TECH LIMITED

Company number 09711528 ·

Active

47 filings

Date Filing
31 Jul 2026 Confirmation statement made on 2026-05-26 with updates · 4 pages View document
31 Jul 2026 Change of details for Helen Maria Sartory as a person with significant control on 2026-05-09 · 2 pages View document
31 Jul 2026 Director's details changed for Helen Maria Sartory on 2026-05-09 · 2 pages View document
18 Feb 2026 Micro company accounts made up to 2026-01-31 · 3 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
27 Oct 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
23 Jun 2025 Confirmation statement made on 2025-05-26 with updates · 4 pages View document
6 Jun 2025 Certificate of change of name · 3 pages View document
8 May 2025 Certificate of change of name View document
8 May 2025 Administrative restoration application · 4 pages View document
8 May 2025 Total exemption full accounts made up to 2024-01-31 · 4 pages View document
8 May 2025 Confirmation statement made on 2024-05-26 with no updates · 3 pages View document
8 May 2025 Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 27 Mortimer Street London W1T 3BL on 2025-05-08 · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
29 Oct 2024 Final Gazette dissolved via compulsory strike-off View document
29 Oct 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
13 Aug 2024 First Gazette notice for compulsory strike-off · 1 page View document
1 Aug 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
31 May 2023 Confirmation statement made on 2023-05-26 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
27 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 9 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
11 Nov 2021 Total exemption full accounts made up to 2021-01-31 · 9 pages View document
6 Jul 2021 Confirmation statement made on 2021-07-06 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
27 Jan 2021 31/01/20 TOTAL EXEMPTION FULL View document
8 Sep 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES View document
1 May 2020 PREVEXT FROM 31/07/2019 TO 31/01/2020 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES View document
19 Jun 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA View document
30 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
8 Apr 2019 PSC'S CHANGE OF PARTICULARS / HELEN MARIA SARTORY / 08/04/2019 View document
7 Aug 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17 View document
1 Aug 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
18 Jul 2018 PSC'S CHANGE OF PARTICULARS / HELEN MARIA SARTORY / 06/04/2016 View document
30 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
10 Aug 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
5 Jun 2017 REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 2ND FLOOR THE PORT HOUSE MARINA KEEP PORT SOLENT HAMPSHIRE PO6 4TH UNITED KINGDOM View document
5 May 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
22 Mar 2017 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES View document
22 Mar 2017 COMPANY RESTORED ON 22/03/2017 View document
3 Jan 2017 STRUCK OFF AND DISSOLVED View document
18 Oct 2016 FIRST GAZETTE View document
30 Jul 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document