HEMSCOTT LIMITED filing history - Find and update company information

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HEMSCOTT LIMITED

Company number 00027883

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
26 Sep 2023	TM02	Termination of appointment of Jennifer Louise Bruce as a secretary on 26 September 2023	View PDF Termination of appointment of Jennifer Louise Bruce as a secretary on 26 September 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AP01	Appointment of Mr Ryan Weelson as a director on 17 August 2023	View PDF Appointment of Mr Ryan Weelson as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	TM01	Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023	View PDF Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	CH01	Director's details changed for Ms Elizabeth Mary Hithersay on 7 November 2022	View PDF Director's details changed for Ms Elizabeth Mary Hithersay on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	CH03	Secretary's details changed for Elizabeth Hithersay on 7 November 2022	View PDF Secretary's details changed for Elizabeth Hithersay on 7 November 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 24 pages (24 pages)
03 Aug 2022	AP01	Appointment of Mrs Kate Isabel Wallace as a director on 29 July 2022	View PDF Appointment of Mrs Kate Isabel Wallace as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	TM01	Termination of appointment of Kevin Wise as a director on 29 July 2022	View PDF Termination of appointment of Kevin Wise as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	PSC02	Notification of Ihs Markit Global Investments Limited as a person with significant control on 30 November 2021	View PDF Notification of Ihs Markit Global Investments Limited as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	PSC07	Cessation of Markit Group Limited as a person with significant control on 30 November 2021	View PDF Cessation of Markit Group Limited as a person with significant control on 30 November 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
24 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AD01	Registered office address changed from The Capitol Building C/O Ihs Global Limited Oldbury Bracknell RG12 8FZ England to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 17 March 2022	View PDF Registered office address changed from The Capitol Building C/O Ihs Global Limited Oldbury Bracknell RG12 8FZ England to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 17 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	AP03	Appointment of Elizabeth Hithersay as a secretary on 15 March 2022	View PDF Appointment of Elizabeth Hithersay as a secretary on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AP01	Appointment of Mr Kevin Wise as a director on 15 March 2022	View PDF Appointment of Mr Kevin Wise as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AP01	Appointment of Elizabeth Hithersay as a director on 15 March 2022	View PDF Appointment of Elizabeth Hithersay as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	TM01	Termination of appointment of Christopher Guy Mcloughlin as a director on 15 March 2022	View PDF Termination of appointment of Christopher Guy Mcloughlin as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
11 Sep 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages)
10 Sep 2021	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
07 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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