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HMS ACTIVE LTD

Company number 09220664

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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)
23 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with no updates
29 Jun 2024 AA Unaudited abridged accounts made up to 30 September 2023
02 Oct 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
22 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
21 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
23 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
23 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
26 Jul 2021 AA Unaudited abridged accounts made up to 30 September 2020
01 Oct 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
09 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
13 Oct 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
15 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
02 Nov 2018 CH01 Director's details changed for Mr Shujat Hameed Khan on 1 November 2018
02 Nov 2018 PSC04 Change of details for Mr Shujat Hameed Khan as a person with significant control on 1 November 2018
02 Nov 2018 AD01 Registered office address changed from 38-B Packhorse Road Gerrards Cross Buckinghamshire SL9 8EB to 71-75 Shelton Street London WC2H 9JQ on 2 November 2018
13 Oct 2018 CS01 Confirmation statement made on 16 September 2018 with no updates
17 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
01 Oct 2017 CS01 Confirmation statement made on 16 September 2017 with updates
16 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Oct 2016 CS01 Confirmation statement made on 16 September 2016 with updates
19 Oct 2016 CH01 Director's details changed for Mr Shujat Hameed Khan on 9 October 2016
10 Jun 2016 TM01 Termination of appointment of Talwinder Singh as a director on 31 March 2016
09 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Nov 2015 TM01 Termination of appointment of Hamayun Akbar as a director on 15 October 2015
03 Nov 2015 AP01 Appointment of Mr Talwinder Singh as a director on 1 September 2015