HSBCAD LIMITED

Company number 08944907 ·

Active

39 filings

Date Filing
28 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
29 Jun 2026 Confirmation statement made on 2026-06-23 with updates · 4 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
31 Mar 2025 Registration of charge 089449070001, created on 2025-03-27 · 41 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 13 pages View document
24 Jun 2024 Confirmation statement made on 2024-06-23 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
26 Jun 2023 Confirmation statement made on 2023-06-23 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
21 Dec 2022 Appointment of Mr Alberto Jena Alvarez as a director on 2022-12-08 · 2 pages View document
28 Mar 2022 Confirmation statement made on 2022-03-18 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Dec 2021 Change of details for Hsbcad Bvba as a person with significant control on 2020-01-01 · 2 pages View document
29 Oct 2021 Amended total exemption full accounts made up to 2020-12-31 · 9 pages View document
30 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Mar 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES View document
1 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
10 May 2016 REGISTERED OFFICE CHANGED ON 10/05/2016 FROM REGUS HOUSE ATTERBURY LAKES ATTERBURY MILTON KEYNES MK10 9RG View document
18 Mar 2016 Annual return made up to 18 March 2016 with full list of shareholders View document
8 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Mar 2015 Annual return made up to 18 March 2015 with full list of shareholders View document
15 Oct 2014 08/10/14 STATEMENT OF CAPITAL GBP 25000 View document
17 Jun 2014 REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 127 MAIN ROAD RUGELEY STAFFORDSHIRE WS15 1DX ENGLAND View document
1 May 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014 View document
18 Mar 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document