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HEMSEC SIPS LIMITED

Company number 10455913

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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 Apr 2024 AA Accounts for a dormant company made up to 30 June 2023
13 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
15 Nov 2022 AA Accounts for a dormant company made up to 30 June 2022
10 Nov 2022 AD01 Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX United Kingdom to C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ on 10 November 2022
25 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with no updates
10 Dec 2021 AA Accounts for a dormant company made up to 30 June 2021
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
21 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
17 Dec 2020 CS01 Confirmation statement made on 31 October 2020 with updates
09 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
12 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
01 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
13 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
01 Dec 2017 AD01 Registered office address changed from 7th Floor Cotton House Old Hall Street Liverpool L3 9TX United Kingdom to C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX on 1 December 2017
10 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
16 Oct 2017 AA Accounts for a dormant company made up to 30 June 2017
03 Oct 2017 AA01 Previous accounting period shortened from 30 November 2017 to 30 June 2017
23 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-04
23 Nov 2016 CONNOT Change of name notice
01 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-01
  • GBP 100