HPG SOLUTIONS LTD

Company number 09311595 ·

Active

39 filings

Date Filing
29 Mar 2026 Micro company accounts made up to 2025-11-30 · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
22 Nov 2025 Confirmation statement made on 2025-11-14 with no updates · 3 pages View document
26 Jul 2025 Micro company accounts made up to 2024-11-30 · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
29 Nov 2024 Confirmation statement made on 2024-11-14 with no updates · 3 pages View document
30 Aug 2024 Micro company accounts made up to 2023-11-30 · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
27 Nov 2023 Confirmation statement made on 2023-11-14 with no updates · 3 pages View document
24 Jul 2023 Micro company accounts made up to 2022-11-30 · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
15 Nov 2022 Registered office address changed from 3 Cocklebarrow Aldsworth Cheltenham Gloucestershire GL54 3PU England to 2 Hillcraft Road Stanton St. John Oxford OX33 1EZ on 2022-11-15 · 1 page View document
15 Nov 2022 Confirmation statement made on 2022-11-14 with no updates · 3 pages View document
15 Dec 2021 Confirmation statement made on 2021-11-14 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
7 Oct 2021 Director's details changed for Mr Nicolae Cristian Talaba on 2021-10-07 · 2 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
28 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
27 Nov 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES View document
3 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES View document
3 Oct 2018 REGISTERED OFFICE CHANGED ON 03/10/2018 FROM C/O J T SPENCER ASSOCIATES LTD 1 WESTBURY TERRACE MARSH GIBBON BICESTER OXFORDSHIRE OX27 0HD ENGLAND View document
16 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES View document
25 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES View document
30 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
12 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAE CRISTIAN TALABA / 01/07/2016 View document
12 Jul 2016 REGISTERED OFFICE CHANGED ON 12/07/2016 FROM C/O J T SPENCER ASSOCIATES 58 CLIFDEN ROAD WORMINGHALL AYLESBURY BUCKINGHAMSHIRE HP18 9JP ENGLAND View document
4 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAE CRISTIAN TALABA / 04/04/2016 View document
4 Apr 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 4 FREELANDS COTTAGES POUND LANE STANTON ST. JOHN OXFORD OX33 1HG View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
28 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAE CRISTIAN TALABA / 15/10/2015 View document
28 Nov 2015 Annual return made up to 14 November 2015 with full list of shareholders View document
14 Nov 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document