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HANSEN BILLING SOLUTIONS LIMITED

Company number 04370287

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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)
26 May 2021 AA Full accounts made up to 30 June 2020
04 May 2021 TM01 Termination of appointment of John William May as a director on 30 April 2021
20 Mar 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
24 Jan 2020 AA Full accounts made up to 30 June 2019
04 Jun 2019 MR04 Satisfaction of charge 043702870001 in full
12 Mar 2019 AA Full accounts made up to 30 June 2018
20 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
19 Dec 2018 AP01 Appointment of Mr John William May as a director on 19 December 2018
21 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
21 Feb 2018 PSC02 Notification of Hansen Holdings Europe Limited as a person with significant control on 1 November 2016
21 Feb 2018 PSC07 Cessation of Scott James Andrew Weir as a person with significant control on 21 February 2018
21 Feb 2018 PSC01 Notification of Andrew Hansen as a person with significant control on 1 November 2016
17 Jan 2018 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
20 Dec 2017 AA Full accounts made up to 31 December 2016
12 Sep 2017 MR01 Registration of charge 043702870001, created on 24 August 2017
02 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2017 CS01 Confirmation statement made on 8 February 2017 with updates
06 Feb 2017 AD01 Registered office address changed from Causeway House 13 the Causeway Teddington Middlesex TW11 0JR England to 3rd Floor, Harlequin House 7, High Street Teddington TW11 8EE on 6 February 2017
02 Nov 2016 CERTNM Company name changed dst billing solutions LIMITED\certificate issued on 02/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
01 Nov 2016 AD01 Registered office address changed from Dst House, St Marks Hill Surbiton Surrey KT6 4QD to Causeway House 13 the Causeway Teddington Middlesex TW11 0JR on 1 November 2016
01 Nov 2016 TM01 Termination of appointment of Robert Wyn Evans as a director on 1 November 2016
01 Nov 2016 TM01 Termination of appointment of Simon Neil Hudson-Lund as a director on 1 November 2016
01 Nov 2016 AP01 Appointment of Mr Scott James Andrew Weir as a director on 1 November 2016
01 Nov 2016 TM02 Termination of appointment of Robert Wyn Evans as a secretary on 1 November 2016