HSB SYSTEMS LIMITED
Company number 04350853 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Registered office address changed from 134 Buckingham Palace Road London SW1W 9SA United Kingdom to 19-21 Palace Street London SW1E 5HS on 2026-09-01 · 1 page | View document |
| 9 Feb 2026 | Confirmation statement made on 2026-01-09 with updates · 5 pages | View document |
| 6 Feb 2026 | Change of details for Mr Harinder Singh Birdi as a person with significant control on 2026-02-06 · 2 pages | View document |
| 5 Feb 2026 | Director's details changed for Mr Harinder Singh Birdi on 2026-02-05 · 2 pages | View document |
| 9 Jan 2026 | Change of details for Mr Harinder Singh Birdi as a person with significant control on 2026-01-09 · 2 pages | View document |
| 9 Jan 2026 | Director's details changed for Mr Harinder Birdi on 2026-01-09 · 2 pages | View document |
| 31 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 21 Jan 2025 | Confirmation statement made on 2025-01-09 with updates · 5 pages | View document |
| 6 Jan 2025 | Secretary's details changed for Magus Secretaries Limited on 2025-01-06 · 1 page | View document |
| 30 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 10 Jan 2024 | Confirmation statement made on 2024-01-09 with no updates · 3 pages | View document |
| 27 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 24 Jan 2023 | Confirmation statement made on 2023-01-09 with no updates · 3 pages | View document |
| 20 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 12 Jan 2022 | Confirmation statement made on 2022-01-09 with updates · 5 pages | View document |
| 27 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 12 Jul 2021 | Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to 134 Buckingham Palace Road London SW1W 9SA on 2021-07-12 · 1 page | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | View document |
| 26 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 17 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/01/2018 | View document |
| 17 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARINDER BIRDI | View document |
| 17 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAISTA BIRDI | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 26 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 10 Feb 2016 | Annual return made up to 10 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 29 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 4 Feb 2015 | Annual return made up to 10 January 2015 with full list of shareholders | View document |
| 24 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 29 Jan 2014 | Annual return made up to 10 January 2014 with full list of shareholders | View document |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 23 Jan 2013 | Annual return made up to 10 January 2013 with full list of shareholders | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 31 Aug 2012 | DIRECTOR APPOINTED MR HARINDER BIRDI | View document |
| 6 Feb 2012 | Annual return made up to 10 January 2012 with full list of shareholders | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 7 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHAISTA BIRD / 11/01/2011 | View document |
| 24 Jan 2011 | Annual return made up to 10 January 2011 with full list of shareholders | View document |
| 24 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHAISTA BIRD / 01/10/2009 | View document |
| 24 Jan 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAGUS SECRETARIES LIMITED / 01/10/2009 | View document |
| 8 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 15 Apr 2010 | Annual return made up to 10 January 2010 with full list of shareholders | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / MAGUS SECRETARIES LIMITED / 27/10/2008 | View document |
| 30 Oct 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM GROUND FLOOR 100 ROCHESTER ROW LONDON SW1P 1JP | View document |
| 7 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 8 Mar 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 13 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 6 Feb 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 16 Jan 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | AGREE REMUNERATION AUD 04/11/05 | View document |
| 24 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 14 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2005 | SECRETARY RESIGNED | View document |
| 2 Nov 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: MAGUS HOUSE 1 CATHERINE PLACE LONDON SW1E 6DX | View document |
| 28 Jan 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 19 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 23 Jan 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: 4TH FLOOR 33 WELBECK STREET LONDON W1G 8EX | View document |
| 5 Feb 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2002 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ | View document |
| 21 Jan 2002 | DIRECTOR RESIGNED | View document |
| 21 Jan 2002 | SECRETARY RESIGNED | View document |
| 10 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |