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HM SYSTEMS NI LIMITED

Company number NI683212

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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)
19 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with no updates	View PDF Confirmation statement made on 19 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Nov 2022	TM01	Termination of appointment of Margret Hazel Gleeson as a director on 18 November 2022	View PDF Termination of appointment of Margret Hazel Gleeson as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	PSC01	Notification of Martin Gleeson as a person with significant control on 18 September 2022	View PDF Notification of Martin Gleeson as a person with significant control on 18 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	PSC07	Cessation of Margaret Hazel Gleeson as a person with significant control on 18 September 2022	View PDF Cessation of Margaret Hazel Gleeson as a person with significant control on 18 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	PSC07	Cessation of Martin Gleeson as a person with significant control on 2 September 2022	View PDF Cessation of Martin Gleeson as a person with significant control on 2 September 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	PSC04	Change of details for Mr Martin Gleeson as a person with significant control on 3 January 2022	View PDF Change of details for Mr Martin Gleeson as a person with significant control on 3 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AP01	Appointment of Mr Martin Gleeson as a director on 26 December 2021	View PDF Appointment of Mr Martin Gleeson as a director on 26 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	PSC01	Notification of Martin Gleeson as a person with significant control on 1 December 2021	View PDF Notification of Martin Gleeson as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	PSC07	Cessation of Martin Gleeson as a person with significant control on 21 October 2021	View PDF Cessation of Martin Gleeson as a person with significant control on 21 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	PSC01	Notification of Margaret Hazel Gleeson as a person with significant control on 22 October 2021	View PDF Notification of Margaret Hazel Gleeson as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	TM01	Termination of appointment of Martin Gleeson as a director on 22 October 2021	View PDF Termination of appointment of Martin Gleeson as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	AP01	Appointment of Mrs Margret Hazel Gleeson as a director on 22 October 2021	View PDF Appointment of Mrs Margret Hazel Gleeson as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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