AA |
Group of companies' accounts made up to 2022-12-31
filed on: 20th, September 2023
|
accounts |
Free Download
(40 pages)
|
CS01 |
Confirmation statement with updates 2023-07-22
filed on: 25th, August 2023
|
confirmation statement |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2022-07-22
filed on: 3rd, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2021-12-31
filed on: 9th, March 2022
|
accounts |
Free Download
(46 pages)
|
AA |
Group of companies' accounts made up to 2020-12-31
filed on: 6th, October 2021
|
accounts |
Free Download
(45 pages)
|
CS01 |
Confirmation statement with no updates 2021-07-22
filed on: 23rd, July 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2019-12-31
filed on: 29th, December 2020
|
accounts |
Free Download
(46 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 8th, December 2020
|
resolution |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, December 2020
|
incorporation |
Free Download
(8 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, December 2020
|
capital |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-07-22
filed on: 5th, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-02-01
filed on: 9th, March 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-01-24
filed on: 27th, January 2020
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-07-22
filed on: 2nd, August 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 5th, April 2019
|
accounts |
Free Download
(43 pages)
|
AA01 |
Previous accounting period shortened from 2019-06-30 to 2018-12-31
filed on: 8th, February 2019
|
accounts |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2018-06-30
filed on: 29th, January 2019
|
accounts |
Free Download
(40 pages)
|
CS01 |
Confirmation statement with no updates 2018-07-22
filed on: 6th, August 2018
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 23rd, April 2018
|
resolution |
Free Download
(26 pages)
|
AA |
Group of companies' accounts made up to 2017-06-30
filed on: 3rd, April 2018
|
accounts |
Free Download
(37 pages)
|
SH08 |
Change of share class name or designation
filed on: 3rd, April 2018
|
capital |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-07-22
filed on: 4th, August 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to 2016-06-30
filed on: 10th, April 2017
|
accounts |
Free Download
(35 pages)
|
MR01 |
Registration of charge 073232450003, created on 2017-03-31
filed on: 5th, April 2017
|
mortgage |
Free Download
(20 pages)
|
CONNOT |
Change of name notice
filed on: 10th, November 2016
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed hms corp LIMITEDcertificate issued on 10/11/16
filed on: 10th, November 2016
|
change of name |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-09-16
filed on: 17th, October 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-09-02
filed on: 17th, October 2016
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-07-22
filed on: 5th, August 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Group of companies' accounts made up to 2015-06-30
filed on: 15th, March 2016
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-07-22
filed on: 24th, July 2015
|
annual return |
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to 2014-06-30
filed on: 26th, January 2015
|
accounts |
Free Download
(26 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-07-22
filed on: 18th, August 2014
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2014-08-04
filed on: 18th, August 2014
|
officers |
Free Download
(1 page)
|
MISC |
Section 519
filed on: 10th, April 2014
|
miscellaneous |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to 2013-06-30
filed on: 26th, November 2013
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-07-22
filed on: 20th, August 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-08-20: 71001.00 GBP
|
capital |
|
AAMD |
Amended accounts made up to 2012-06-30
filed on: 26th, April 2013
|
accounts |
Free Download
(6 pages)
|
AA |
Small company accounts for the period up to 2012-06-30
filed on: 17th, December 2012
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-07-22
filed on: 17th, August 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to 2011-06-30
filed on: 5th, December 2011
|
accounts |
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2011-10-03
filed on: 3rd, October 2011
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 21st, September 2011
|
resolution |
Free Download
(27 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, September 2011
|
capital |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-07-22
filed on: 11th, August 2011
|
annual return |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from 2011-07-31 to 2011-06-30
filed on: 19th, July 2011
|
accounts |
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 6th, May 2011
|
mortgage |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2011-04-19: 71001.00 GBP
filed on: 4th, May 2011
|
capital |
Free Download
(4 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 21st, April 2011
|
mortgage |
Free Download
(7 pages)
|
AP01 |
New director was appointed on 2011-02-15
filed on: 15th, February 2011
|
officers |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 22nd, July 2010
|
incorporation |
Free Download
(43 pages)
|