HOUR SOLUTIONS LIMITED

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DateDescription
26/06/2426 June 2024 Confirmation statement made on 2024-06-25 with no updates

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03/06/243 June 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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27/06/2327 June 2023 Confirmation statement made on 2023-06-25 with no updates

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20/06/2320 June 2023 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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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-25 with no updates

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12/05/2112 May 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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13/07/2013 July 2020 REGISTERED OFFICE CHANGED ON 13/07/2020 FROM 2ND FLOOR LYNTON HOUSE STATION APPROACH WOKING SURREY GU22 7PY

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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14/04/2014 April 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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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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17/06/1917 June 2019 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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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTOINETTE HOURAHANE

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual return made up to 25 June 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/07/1422 July 2014 Annual return made up to 25 June 2014 with full list of shareholders

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07/07/147 July 2014 30/09/13 TOTAL EXEMPTION FULL

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23/07/1323 July 2013 Annual return made up to 25 June 2013 with full list of shareholders

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05/07/135 July 2013 30/09/12 TOTAL EXEMPTION FULL

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02/08/122 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANTOINETTE HOURAHANE / 02/08/2012

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16/07/1216 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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15/07/1215 July 2012 SECRETARY'S CHANGE OF PARTICULARS / JASON VAN DER MERWE / 15/07/2012

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04/07/124 July 2012 30/09/11 TOTAL EXEMPTION FULL

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15/07/1115 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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05/07/115 July 2011 30/09/10 TOTAL EXEMPTION FULL

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06/09/106 September 2010 Annual return made up to 25 June 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTOINETTE HOURAHANE / 25/06/2010

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30/06/1030 June 2010 30/09/09 TOTAL EXEMPTION FULL

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27/07/0927 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 LOCATION OF DEBENTURE REGISTER

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27/07/0927 July 2009 REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 3 ELLIS FARM CLOSE MAYFORD WOKING SURREY GU22 9QN

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27/07/0927 July 2009 LOCATION OF REGISTER OF MEMBERS

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22/07/0922 July 2009 30/09/08 TOTAL EXEMPTION FULL

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01/08/081 August 2008 30/09/07 TOTAL EXEMPTION FULL

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09/07/089 July 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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20/07/0720 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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02/07/072 July 2007 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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21/07/0621 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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28/07/0528 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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06/08/046 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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05/08/035 August 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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13/01/0313 January 2003 DIRECTOR'S PARTICULARS CHANGED

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13/01/0313 January 2003 SECRETARY'S PARTICULARS CHANGED

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13/01/0313 January 2003 REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 32 GREENMEADS WOKING SURREY GU22 9QL

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02/09/022 September 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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24/06/0224 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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05/07/015 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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22/06/0122 June 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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21/08/0021 August 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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09/06/009 June 2000 DIRECTOR'S PARTICULARS CHANGED

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09/06/009 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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09/06/009 June 2000 SECRETARY'S PARTICULARS CHANGED

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09/06/009 June 2000 REGISTERED OFFICE CHANGED ON 09/06/00 FROM: OLD CROFT BULLBEGGARS LANE WOKING SURREY GU21 4SQ

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01/12/991 December 1999 REGISTERED OFFICE CHANGED ON 01/12/99 FROM: BRACKENDALE BARRACK PATH ST JOHNS WOKING SURREY GU21 1UA

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01/12/991 December 1999 SECRETARY'S PARTICULARS CHANGED

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01/12/991 December 1999 DIRECTOR'S PARTICULARS CHANGED

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25/08/9925 August 1999 RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS

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14/09/9814 September 1998 SECRETARY'S PARTICULARS CHANGED

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14/09/9814 September 1998 DIRECTOR'S PARTICULARS CHANGED

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14/09/9814 September 1998 REGISTERED OFFICE CHANGED ON 14/09/98 FROM: 2 PERCHERON DRIVE KNAPHILL WOKING SURREY GU21 2QY

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03/07/983 July 1998 NEW SECRETARY APPOINTED

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03/07/983 July 1998 NEW DIRECTOR APPOINTED

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03/07/983 July 1998 REGISTERED OFFICE CHANGED ON 03/07/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB

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03/07/983 July 1998 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/09/99

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03/07/983 July 1998 DIRECTOR RESIGNED

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03/07/983 July 1998 SECRETARY RESIGNED

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01/07/981 July 1998 DIRECTOR RESIGNED

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01/07/981 July 1998 SECRETARY RESIGNED

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25/06/9825 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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