HSA SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Registered office address changed from 50 Taunton Way Stanmore HA7 1DG England to 22 Grasmere Avenue Wembley HA9 8TD on 2025-03-26 |
| 26/03/2526 March 2025 | Change of details for Mr Andrei Mares as a person with significant control on 2025-03-26 |
| 26/03/2526 March 2025 | Director's details changed for Mr Andrei Mares on 2025-03-26 |
| 22/02/2522 February 2025 | Total exemption full accounts made up to 2024-12-31 |
| 01/01/251 January 2025 | Confirmation statement made on 2024-12-21 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/02/2420 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 20/02/2320 February 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 26/10/2226 October 2022 | Registered office address changed from Flat 65B Grasmere Avenue Wembley HA9 8TF England to 50 Taunton Way Stanmore HA7 1DG on 2022-10-26 |
| 26/10/2226 October 2022 | Director's details changed for Mr Andrei Mares on 2022-10-26 |
| 26/10/2226 October 2022 | Change of details for Mr Andrei Mares as a person with significant control on 2022-10-26 |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 12/02/2112 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 02/01/212 January 2021 | CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/02/2012 February 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 20/02/1920 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/07/182 July 2018 | REGISTERED OFFICE CHANGED ON 02/07/2018 FROM 18 SOVEREIGN PLACE HARROW MIDDLESEX HA1 2FL ENGLAND |
| 02/07/182 July 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREI MARES / 02/07/2018 |
| 02/07/182 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREI MARES / 02/07/2018 |
| 21/02/1821 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREI MARES / 21/12/2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 24/02/1724 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/08/163 August 2016 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM FLAT 9 PILKINGTON COURT 4 ALWYN GARDENS HENDON LONDON NW4 4XW |
| 26/03/1626 March 2016 | DISS40 (DISS40(SOAD)) |
| 24/03/1624 March 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 22/03/1622 March 2016 | FIRST GAZETTE |
| 18/03/1618 March 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 119A COLLIER ROW ROAD ROMFORD RM5 2AT ENGLAND |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/01/1514 January 2015 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM 119A 119A COLLIER ROW ROAD ROMFORD RM5 2AT UNITED KINGDOM |
| 22/12/1422 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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