CompaniesInTheUK

HMSA LIMITED

Company number 08721641 ·

Active

43 filings

Date Filing
23 Dec 2025 Confirmation statement made on 2025-12-16 with no updates · 3 pages View document
22 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
17 Apr 2025 Registered office address changed from Milner House 14 Manchester Square London W1U 3PP England to Unit 13, 2nd Floor, Olympia House Armitage Road London NW11 8RQ on 2025-04-17 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Dec 2024 Confirmation statement made on 2024-12-16 with no updates · 3 pages View document
25 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Dec 2023 Confirmation statement made on 2023-12-16 with no updates · 3 pages View document
11 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
9 Jan 2023 Confirmation statement made on 2022-12-16 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
4 May 2022 Termination of appointment of Limestar Investments Limited as a secretary on 2022-05-04 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Dec 2021 Confirmation statement made on 2021-12-16 with no updates · 3 pages View document
18 Nov 2021 Termination of appointment of Lucy Kathleen Petrasso as a director on 2021-11-18 · 1 page View document
23 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
19 Jul 2018 REGISTERED OFFICE CHANGED ON 19/07/2018 FROM 1ST FLOOR 3 CRAWFORD PLACE LONDON W1H 4LB View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES View document
6 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
8 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR HMSA CORPORATE SERVICES (UK) LIMITED View document
8 Mar 2017 DIRECTOR APPOINTED MR MARC PIMSTEIN View document
8 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR HMSA CORPORATE SERVICES (UK) LIMITED View document
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Jan 2016 Annual return made up to 16 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Nov 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM 100 SEYMOUR PLACE LONDON W1H 1NE View document
10 Jul 2015 31/12/14 TOTAL EXEMPTION FULL View document
18 Dec 2014 Annual return made up to 16 December 2014 with full list of shareholders View document
16 Dec 2013 Annual return made up to 16 December 2013 with full list of shareholders View document
24 Oct 2013 CURREXT FROM 31/10/2014 TO 31/12/2014 View document
23 Oct 2013 DIRECTOR APPOINTED MISS LUCY JEWELL View document
22 Oct 2013 CORPORATE DIRECTOR APPOINTED HMSA CORPORATE SERVICES (UK) LIMITED View document
22 Oct 2013 CORPORATE SECRETARY APPOINTED LIMESTAR INVESTMENTS LIMITED View document
22 Oct 2013 DIRECTOR APPOINTED MR GEOFFREY HUGH MELAMET View document
7 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN View document
7 Oct 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document