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HPS SIGNS LTD

Company number 09467429

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with updates	View PDF Confirmation statement made on 3 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jul 2023	PSC04	Change of details for Mr Mark Andrews as a person with significant control on 24 July 2023	View PDF Change of details for Mr Mark Andrews as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with updates	View PDF Confirmation statement made on 3 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates	View PDF Confirmation statement made on 3 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Apr 2021	CS01	Confirmation statement made on 3 March 2021 with updates	View PDF Confirmation statement made on 3 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2021	CH01	Director's details changed for Mr Mark Andrews on 1 March 2021	View PDF Director's details changed for Mr Mark Andrews on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	PSC04	Change of details for Mr Mark Andrews as a person with significant control on 1 March 2021	View PDF Change of details for Mr Mark Andrews as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	View PDF Confirmation statement made on 3 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with updates	View PDF Confirmation statement made on 3 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	View PDF Confirmation statement made on 3 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2017	MR01	Registration of charge 094674290001, created on 14 March 2017	View PDF Registration of charge 094674290001, created on 14 March 2017 - link opens in a new window - 22 pages (22 pages)
10 Mar 2017	CH01	Director's details changed for Mr Mark Andrews on 10 March 2017	View PDF Director's details changed for Mr Mark Andrews on 10 March 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	CH01	Director's details changed for Mr Mark Andrews on 9 March 2017	View PDF Director's details changed for Mr Mark Andrews on 9 March 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Aug 2015	AD01	Registered office address changed from 41 Pinn Hill Exeter Devon EX1 3th United Kingdom to Unit 4 Bishops Court Gardens Clyst St. Mary Exeter Devon EX5 1DH on 20 August 2015	View PDF Registered office address changed from 41 Pinn Hill Exeter Devon EX1 3th United Kingdom to Unit 4 Bishops Court Gardens Clyst St. Mary Exeter Devon EX5 1DH on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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