- Company Overview for HD INTEGRATED SYSTEMS LIMITED (07780240)
- Filing history for HD INTEGRATED SYSTEMS LIMITED (07780240)
- People for HD INTEGRATED SYSTEMS LIMITED (07780240)
- Insolvency for HD INTEGRATED SYSTEMS LIMITED (07780240)
- More for HD INTEGRATED SYSTEMS LIMITED (07780240)
| 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) |
|---|---|---|---|
| 10 Jul 2023 | AD01 | Registered office address changed from 838 Wickham Road Croydon CR0 8ED England to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 10 July 2023 | |
| 10 Jul 2023 | LIQ02 | Statement of affairs | |
| 10 Jul 2023 | 600 | Appointment of a voluntary liquidator | |
| 10 Jul 2023 | RESOLUTIONS |
Resolutions
|
|
| 20 Sep 2022 | CS01 | Confirmation statement made on 17 September 2022 with no updates | |
| 26 May 2022 | AA | Micro company accounts made up to 31 August 2021 | |
| 29 Sep 2021 | CS01 | Confirmation statement made on 17 September 2021 with no updates | |
| 10 Aug 2021 | AA01 | Current accounting period shortened from 30 September 2021 to 31 August 2021 | |
| 30 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 05 Oct 2020 | CH01 | Director's details changed for Mr Akin Ozdamar on 18 November 2019 | |
| 30 Sep 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 25 Sep 2020 | CS01 | Confirmation statement made on 17 September 2020 with no updates | |
| 09 Dec 2019 | AD01 | Registered office address changed from 1 Gemini Court 42a Throwley Way, Sutton Surrey SM1 4AF England to 838 Wickham Road Croydon CR0 8ED on 9 December 2019 | |
| 09 Dec 2019 | TM01 | Termination of appointment of David Brock as a director on 9 December 2019 | |
| 19 Sep 2019 | CS01 | Confirmation statement made on 17 September 2019 with no updates | |
| 15 Aug 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 22 May 2019 | AD01 | Registered office address changed from 99 Westmead Road Sutton SM1 4HX England to 1 Gemini Court 42a Throwley Way, Sutton Surrey SM1 4AF on 22 May 2019 | |
| 17 Sep 2018 | CS01 | Confirmation statement made on 17 September 2018 with no updates | |
| 20 Aug 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 02 Oct 2017 | CS01 | Confirmation statement made on 20 September 2017 with no updates | |
| 29 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 27 Sep 2016 | CS01 | Confirmation statement made on 20 September 2016 with updates | |
| 08 Sep 2016 | AD01 | Registered office address changed from Cavendish Suite the Saxon Centre 11 Bargates Christchurch Dorset BH23 1PZ to 99 Westmead Road Sutton SM1 4HX on 8 September 2016 | |
| 30 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 09 Nov 2015 | AR01 |
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
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