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HM SOLUTIONS LTD

Company number 09381940

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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)
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with updates
20 Nov 2023 PSC07 Cessation of Syed Abbas as a person with significant control on 19 November 2023
20 Nov 2023 TM01 Termination of appointment of Syed Abbas as a director on 19 November 2023
20 Nov 2023 PSC01 Notification of Syed Hussaini as a person with significant control on 10 November 2023
20 Nov 2023 AD01 Registered office address changed from 365 Kingsway Manchester M19 1NG England to 191 Shirley Road Southampton SO15 3FG on 20 November 2023
10 Nov 2023 AP01 Appointment of Mr Syed Hamza Hussaini as a director on 10 November 2023
31 Oct 2023 AA Micro company accounts made up to 31 January 2023
19 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
31 Oct 2022 AA Micro company accounts made up to 31 January 2022
13 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with updates
31 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
13 Jul 2021 CS01 Confirmation statement made on 26 June 2021 with no updates
31 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
10 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
14 Jan 2020 AD01 Registered office address changed from 83 Taverners Road Peterborough PE1 2JJ England to 365 Kingsway Manchester M19 1NG on 14 January 2020
31 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
29 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
28 Jan 2019 AD01 Registered office address changed from 42 Gladstone Street Peterborough PE1 2BD England to 83 Taverners Road Peterborough PE1 2JJ on 28 January 2019
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with updates
26 Jun 2018 AD01 Registered office address changed from 191 a Shirley Road Southampton SO15 3FG England to 42 Gladstone Street Peterborough PE1 2BD on 26 June 2018
20 Mar 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
02 Feb 2017 CS01 Confirmation statement made on 9 January 2017 with updates
21 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-19