CompaniesInTheUK

HTA SOLUTIONS LTD

Company number 03172472 ·

Active

104 filings

Date Filing
16 Mar 2026 Confirmation statement made on 2026-03-14 with no updates · 3 pages View document
19 Jan 2026 Termination of appointment of Richard Jonathan Hawtin as a director on 2026-01-19 · 1 page View document
16 Jan 2026 Appointment of Mrs Donna Michelle Marshall as a director on 2026-01-16 · 2 pages View document
16 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Mar 2025 Confirmation statement made on 2025-03-14 with no updates · 3 pages View document
17 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
14 Mar 2024 Confirmation statement made on 2024-03-14 with no updates · 3 pages View document
8 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Mar 2023 Confirmation statement made on 2023-03-14 with no updates · 3 pages View document
12 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
2 Feb 2022 Registered office address changed from One America Square, 17 Crosswall London EC3N 2LB England to 7th Floor, One America Square 17 Crosswall London EC3N 2LB on 2022-02-02 · 1 page View document
31 Jan 2022 Registered office address changed from 7th Floor, One America Square London EC3N 2LB England to One America Square, 17 Crosswall London EC3N 2LB on 2022-01-31 · 1 page View document
30 Jan 2022 Registered office address changed from Tavis House 1-6 Tavistock Square London WC1H 9NA to 7th Floor, One America Square London EC3N 2LB on 2022-01-30 · 1 page View document
13 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Mar 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES View document
30 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
2 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR RAJEEV ARYA View document
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES View document
2 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES View document
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View document
3 Jan 2017 31/03/16 TOTAL EXEMPTION FULL View document
5 May 2016 DIRECTOR APPOINTED MISS AGNES CHRISTINA LYNCH View document
4 Apr 2016 Annual return made up to 14 March 2016 with full list of shareholders View document
15 Dec 2015 31/03/15 TOTAL EXEMPTION FULL View document
17 Mar 2015 Annual return made up to 14 March 2015 with full list of shareholders View document
3 Dec 2014 31/03/14 TOTAL EXEMPTION FULL View document
13 Jun 2014 APPOINTMENT TERMINATED, SECRETARY MARK HARVEY View document
13 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR MARK HARVEY View document
13 Jun 2014 DIRECTOR APPOINTED MR RAJEEV ARYA View document
27 Mar 2014 Annual return made up to 14 March 2014 with full list of shareholders View document
28 Oct 2013 31/03/13 TOTAL EXEMPTION FULL View document
21 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MARK IAN HARVEY / 13/03/2013 View document
21 Mar 2013 Annual return made up to 14 March 2013 with full list of shareholders View document
18 Feb 2013 DIRECTOR APPOINTED MR MARK IAN HARVEY View document
18 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT View document
18 Oct 2012 31/03/12 TOTAL EXEMPTION FULL View document
21 Mar 2012 Annual return made up to 14 March 2012 with full list of shareholders View document
18 Oct 2011 31/03/11 TOTAL EXEMPTION FULL View document
1 Sep 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 207-221 PENTONVILLE ROAD LONDON N1 9UZ View document
3 May 2011 Annual return made up to 14 March 2011 with full list of shareholders View document
17 Jan 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10 View document
30 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
29 Apr 2010 Annual return made up to 14 March 2010 with full list of shareholders View document
8 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
7 Dec 2009 PREVSHO FROM 30/04/2009 TO 31/03/2009 View document
20 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR CHARLES LAKE View document
17 Mar 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS View document
10 Sep 2008 30/04/08 TOTAL EXEMPTION FULL View document
26 Mar 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS View document
17 Jan 2008 NEW DIRECTOR APPOINTED View document
27 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
18 Dec 2007 DIRECTOR RESIGNED View document
15 Nov 2007 DIRECTOR RESIGNED View document
14 Apr 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS View document
23 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
30 Mar 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS View document
9 Mar 2006 NEW SECRETARY APPOINTED View document
9 Mar 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
24 May 2005 S366A DISP HOLDING AGM 28/04/05 View document
8 Apr 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS View document
23 Dec 2004 COMPANY NAME CHANGED PAYROLL GIVING LIMITED CERTIFICATE ISSUED ON 23/12/04 View document
16 Sep 2004 FULL ACCOUNTS MADE UP TO 30/04/04 View document
3 Aug 2004 S366A DISP HOLDING AGM 22/07/04 View document
23 Mar 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS View document
11 Feb 2004 DIRECTOR RESIGNED View document
29 Nov 2003 NEW DIRECTOR APPOINTED View document
31 Oct 2003 CONSENT TO AUDITORS APP 21/10/03 View document
18 Aug 2003 FULL ACCOUNTS MADE UP TO 30/04/03 View document
22 Mar 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS View document
27 Oct 2002 FULL ACCOUNTS MADE UP TO 30/04/02 View document
17 Aug 2002 AUDITOR'S RESIGNATION View document
18 Apr 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS View document
21 Dec 2001 NEW DIRECTOR APPOINTED View document
19 Sep 2001 DIRECTOR RESIGNED View document
19 Sep 2001 NEW DIRECTOR APPOINTED View document
17 Aug 2001 FULL ACCOUNTS MADE UP TO 30/04/01 View document
11 Apr 2001 NEW DIRECTOR APPOINTED View document
28 Mar 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS View document
25 Jan 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
9 Jan 2001 REGISTERED OFFICE CHANGED ON 09/01/01 FROM: ST JAMESS WALK LONDON EC1R 0BE View document
2 Oct 2000 AUDITS APPOINTMENT 28/09/00 View document
2 Oct 2000 AUDITOR'S RESIGNATION View document
20 Mar 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS View document
6 Sep 1999 NEW DIRECTOR APPOINTED View document
6 Sep 1999 DIRECTOR RESIGNED View document
16 Aug 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
15 Jun 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Jun 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Mar 1999 RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS View document
12 Aug 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
13 Mar 1998 RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS View document
24 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
12 Mar 1997 RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS View document
4 Jul 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
21 Mar 1996 SECRETARY RESIGNED View document
14 Mar 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document