HSIB LTD
Company number 08502366 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 28 Jul 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 May 2026 | First Gazette notice for voluntary strike-off | View document |
| 12 May 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 29 Apr 2026 | Application to strike the company off the register · 1 page | View document |
| 25 Jan 2026 | Confirmation statement made on 2026-01-25 with no updates · 3 pages | View document |
| 21 May 2025 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-04-28 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 30 Mar 2025 | Change of details for Ian Black as a person with significant control on 2025-03-29 · 2 pages | View document |
| 30 Mar 2025 | Director's details changed for Ian Black on 2025-03-29 · 2 pages | View document |
| 22 May 2024 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 28 Apr 2024 | Cessation of Hilary Suzanne Black as a person with significant control on 2024-04-25 · 1 page | View document |
| 28 Apr 2024 | Termination of appointment of Robert Dargaval Black as a director on 2024-04-25 · 1 page | View document |
| 28 Apr 2024 | Termination of appointment of Hilary Suzanne Black as a director on 2024-04-25 · 1 page | View document |
| 28 Apr 2024 | Confirmation statement made on 2024-04-28 with no updates · 3 pages | View document |
| 28 Apr 2024 | Cessation of Robert Dargaval Black as a person with significant control on 2024-04-25 · 1 page | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-08-02 with no updates · 3 pages | View document |
| 24 May 2023 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 18 May 2022 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 6 Aug 2021 | Confirmation statement made on 2021-08-02 with no updates · 3 pages | View document |
| 18 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 | View document |
| 16 May 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDREW APPLEBY | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | View document |
| 27 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | View document |
| 1 Jul 2019 | DIRECTOR APPOINTED MR ANDREW APPLEBY | View document |
| 19 Jun 2019 | PSC'S CHANGE OF PARTICULARS / HILARY SUZANNE BLACK / 18/06/2019 | View document |
| 19 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY SUZANNE BLACK / 18/06/2019 | View document |
| 19 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BLACK / 18/06/2019 | View document |
| 19 Jun 2019 | PSC'S CHANGE OF PARTICULARS / IAN BLACK / 18/06/2019 | View document |
| 22 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 16 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | View document |
| 19 Jul 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 3 | View document |
| 19 Jul 2017 | DIRECTOR APPOINTED MR ROBERT DARGAVAL BLACK | View document |
| 19 Jul 2017 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM UNIT 4 ARCH ENTERPRISE CENTRE LINTONVILLE PARKWAY ASHINGTON NORTHUMBERLAND NE63 9JZ | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BLACK | View document |
| 19 Jul 2017 | REGISTERED OFFICE CHANGED ON 19/07/2017 FROM UNIT 7 STEPHENSON COURT BARRINGTON INDUSTRIAL ESTATE BEDLINGTON NE22 7DN ENGLAND | View document |
| 30 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 5 Apr 2017 | DISS40 (DISS40(SOAD)) | View document |
| 4 Apr 2017 | FIRST GAZETTE | View document |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 12 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 19 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 10 Jun 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 24 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |