HUMIDITY SOLUTIONS LIMITED
Company number 06693732 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 18 Nov 2025 | Registration of charge 066937320007, created on 2025-11-14 · 52 pages | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-22 with updates · 4 pages | View document |
| 9 Oct 2025 | Cancellation of shares. Statement of capital on 2025-09-30 · 4 pages | View document |
| 9 Oct 2025 | Purchase of own shares. · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 27 Aug 2025 | Registration of charge 066937320006, created on 2025-08-26 · 59 pages | View document |
| 25 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 11 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 21 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-03-01 with updates · 4 pages | View document |
| 20 Oct 2022 | Memorandum and Articles of Association · 20 pages | View document |
| 20 Oct 2022 | Resolutions · 2 pages | View document |
| 20 Oct 2022 | Resolutions | View document |
| 20 Oct 2022 | Resolutions | View document |
| 13 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-29 · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 1 Mar 2022 | Notification of Blue Gull Holdings Limited as a person with significant control on 2022-03-01 · 2 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-03-01 with no updates · 3 pages | View document |
| 25 Feb 2022 | Cessation of Blue Gull Holdings Limited as a person with significant control on 2022-02-25 · 1 page | View document |
| 18 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 10 Dec 2020 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 1 Jul 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 1140A ACCESS CENTRE CLEEVE ROAD LEATHERHEAD SURREY KT22 7ND ENGLAND | View document |
| 10 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066937320004 | View document |
| 22 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066937320003 | View document |
| 21 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066937320001 | View document |
| 24 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT BARKER / 31/03/2019 | View document |
| 22 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES | View document |
| 22 Jan 2020 | 31/03/19 STATEMENT OF CAPITAL GBP 66000 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES | View document |
| 10 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BARKER / 09/07/2019 | View document |
| 9 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT BARKER / 09/07/2019 | View document |
| 9 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BARKER / 09/07/2019 | View document |
| 9 Jul 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM THE WHITE HOUSE MILL ROAD GORING READING BERKSHIRE RG8 9DD | View document |
| 4 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY MORTIMER BURNETT LTD | View document |
| 23 May 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT BARKER / 10/09/2018 | View document |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | View document |
| 18 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | View document |
| 9 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066937320002 | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 6 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY HENDERSON | View document |
| 4 Jul 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Jul 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 4 Jul 2016 | 13/06/16 STATEMENT OF CAPITAL GBP 65938 | View document |
| 28 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066937320001 | View document |
| 28 Nov 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 15 Sep 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 19 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 25 Sep 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 25 Sep 2014 | CORPORATE SECRETARY APPOINTED MORTIMER BURNETT LTD | View document |
| 25 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDSEY HENDERSON / 23/09/2014 | View document |
| 25 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES BURNETT | View document |
| 29 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT BARKER / 21/07/2014 | View document |
| 20 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 17 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT BARKER / 17/09/2013 | View document |
| 17 Sep 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 27 Aug 2013 | S1096 COURT ORDER TO RECTIFY | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 6 Nov 2012 | 01/07/09 STATEMENT OF CAPITAL GBP 1500 | View document |
| 5 Nov 2012 | NC INC ALREADY ADJUSTED 16/10/2012 | View document |
| 30 Oct 2012 | SECOND FILING FOR FORM TM01 | View document |
| 11 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDSEY HENDERSON / 11/10/2012 | View document |
| 11 Oct 2012 | Annual return made up to 10 September 2012 with full list of shareholders | View document |
| 14 Aug 2012 | ANNOTATION | View document |
| 9 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN OTWAY | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 22 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDSEY HENDERSON / 22/09/2011 | View document |
| 15 Sep 2011 | Annual return made up to 10 September 2011 with full list of shareholders | View document |
| 6 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 21 Sep 2010 | Annual return made up to 10 September 2010 with full list of shareholders | View document |
| 20 Sep 2010 | CHANGE CORPORATE AS SECRETARY | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDSEY HENDERSON / 10/09/2010 | View document |
| 12 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GRAHAM OTWAY / 20/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT BARKER / 20/10/2009 | View document |
| 29 Sep 2009 | APPOINTMENT TERMINATED SECRETARY KEVIN OTWAY | View document |
| 29 Sep 2009 | SECRETARY APPOINTED MR JAMES MORTIMER BURNETT | View document |
| 29 Sep 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2009 | DIRECTOR APPOINTED MS LINDSEY HENDERSON | View document |
| 13 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM UNIT 13/14 BROOK WILLOW FARM WOODLAND ROAD LEATHERHEAD SURREY KT22 0AN | View document |
| 10 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |