HSIG LIMITED
Company number 05346324 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Confirmation statement made on 2026-02-26 with no updates · 3 pages | View document |
| 8 Feb 2026 | Confirmation statement made on 2026-02-06 with no updates · 3 pages | View document |
| 16 Oct 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-02-06 with no updates · 3 pages | View document |
| 10 Feb 2025 | Registered office address changed from 21 21 Tynedale Crescent Ettingshall Park Wolverhampton England WV4 6RH United Kingdom to 21 Tynedale Crescent Ettingshall Park Wolverhampton WV4 6RH on 2025-02-10 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 17 Oct 2024 | Registered office address changed from 21 21 Tynedale Crescent Ettingshall Park Wolverhampton England WV4 6RH United Kingdom to 21 21 Tynedale Crescent Ettingshall Park Wolverhampton England WV4 6RH on 2024-10-17 · 1 page | View document |
| 17 Oct 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 7 Feb 2024 | Registered office address changed from C/O Guy and Co Accountants 12 Johnson Street Coseley Wolverhampton West Midlands WV14 9RL to 21 21 Tynedale Crescent Ettingshall Park Wolverhampton England WV4 6RH on 2024-02-07 · 1 page | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-02-06 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 18 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 10 Feb 2023 | Confirmation statement made on 2023-02-06 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 21 Oct 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-02-06 with no updates · 3 pages | View document |
| 16 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 10 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES | View document |
| 7 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | View document |
| 2 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 15 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 15 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 8 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 8 Feb 2016 | SAIL ADDRESS CHANGED FROM: 21 TYNEDALE CRESCENT ETTINGSHALL PARK WOLVERHAMPTON WV4 6RH | View document |
| 4 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 16 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 16 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 12 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR GLADYS HALLAM | View document |
| 12 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 12 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR GLADYS HALLAM | View document |
| 12 Feb 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 7 Feb 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 6 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 3 Feb 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 3 Feb 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 1 Feb 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 9 Feb 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 9 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLADYS MAY HALLAM / 08/02/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN VAUGHAN FELLOWS / 08/02/2010 | View document |
| 9 Feb 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 15 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 20 Feb 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 2 Feb 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 24 Jul 2005 | REGISTERED OFFICE CHANGED ON 24/07/05 FROM: 4A, BULL RING, SEDGLEY DUDLEY WEST MIDLANDS DY3 1RU | View document |
| 28 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |