HVS IMAGE SOFTWARE LTD
Company number 05743086 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Confirmation statement made on 2026-03-15 with no updates · 3 pages | View document |
| 20 Jun 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 2025-03-15 with no updates · 3 pages | View document |
| 23 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 27 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 |
| 17 Mar 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 10 Jan 2023 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 24 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 |
| 30 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 23 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 29 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 29 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Apr 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 5 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH LUCINDA BAKER / 14/12/2015 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Dec 2015 | REGISTERED OFFICE CHANGED ON 16/12/2015 FROM C/O B & K PARTNERS LTD FAIRVIEW ABDON CRAVEN ARMS SHROPSHIRE SY7 9HU | View document |
| 8 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH LUCINDA HAWTHORNE / 08/05/2015 | View document |
| 8 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS ELIZABETH LUCINDA HAWTHORNE / 08/05/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LUCINDA BAKER / 16/03/2014 | View document |
| 17 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH LUCINDA BAKER / 16/03/2014 | View document |
| 17 Mar 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 9 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH LUCINDA BAKER / 01/04/2014 | View document |
| 9 Apr 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 9 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK RALPH BAKER / 01/04/2014 | View document |
| 9 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LUCINDA BAKER / 01/04/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Feb 2014 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM C/O B & K PARTNERS LTD HOLBROOK PADBURY ROAD THORNBOROUGH BUCKINGHAM BUCKS MK18 2EB UNITED KINGDOM | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Apr 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 25 Apr 2013 | SAIL ADDRESS CHANGED FROM: THE CHESTNUTS EAST STREET ADSTOCK BUCKINGHAM BUCKS MK18 2HZ UNITED KINGDOM | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Jun 2012 | COMPANY NAME CHANGED TRINITY HOUSE CONSORTIUM LIMITED CERTIFICATE ISSUED ON 25/06/12 | View document |
| 19 Mar 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 19 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LUCINDA BAKER / 01/03/2012 | View document |
| 19 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK RALPH BAKER / 01/03/2012 | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Mar 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Oct 2010 | REGISTERED OFFICE CHANGED ON 20/10/2010 FROM SOVEREIGN COURT 230, UPPER FIFTH STREET CENTRAL MILTON KEYNES MILTON KEYNES MK9 2HR ENGLAND | View document |
| 9 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 9 Apr 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 30 Nov 2009 | REGISTERED OFFICE CHANGED ON 30/11/2009 FROM WHITELEAF BUSINESS CENTRE LITTLE BALMER BUCKINGHAM INDUSTRIAL ESTATE BUCKINGHAM BUCKINGHAMSHIRE MK18 1TF UNITED KINGDOM | View document |
| 13 Nov 2009 | COMPANY NAME CHANGED ADSTOCK WEB AND SOFTWARE SERVICES LIMITED CERTIFICATE ISSUED ON 13/11/09 | View document |
| 13 Nov 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Mar 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BAKER / 14/03/2009 | View document |
| 2 Mar 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM UNIT 3 VERNEY JUNCTION BUSINESS PARK VERNEY JUNCTION BUCKINGHAM BUCKS MK18 2LB | View document |
| 31 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BAKER / 21/10/2008 | View document |
| 24 Jun 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM TECHNOLOGY HOUSE 151 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 1LH | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 4TH FLOOR, EXCHANGE HOUSE 494 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES MK9 2EA | View document |
| 15 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |