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HEMSCOTT LIMITED

Company number 00027883

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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)
12 Jul 2024 AA Full accounts made up to 31 December 2023
06 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with updates
02 Jan 2024 AA Full accounts made up to 31 December 2022
26 Sep 2023 TM02 Termination of appointment of Jennifer Louise Bruce as a secretary on 26 September 2023
21 Aug 2023 AP01 Appointment of Mr Ryan Weelson as a director on 17 August 2023
16 Aug 2023 TM01 Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023
16 Aug 2023 CH01 Director's details changed for Ms Elizabeth Mary Hithersay on 7 November 2022
16 Aug 2023 CH03 Secretary's details changed for Elizabeth Hithersay on 7 November 2022
08 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
02 Sep 2022 AA Full accounts made up to 30 November 2021
03 Aug 2022 AP01 Appointment of Mrs Kate Isabel Wallace as a director on 29 July 2022
03 Aug 2022 TM01 Termination of appointment of Kevin Wise as a director on 29 July 2022
17 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
17 Jun 2022 PSC02 Notification of Ihs Markit Global Investments Limited as a person with significant control on 30 November 2021
17 Jun 2022 PSC07 Cessation of Markit Group Limited as a person with significant control on 30 November 2021
31 Mar 2022 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
24 Mar 2022 MA Memorandum and Articles of Association
24 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Mar 2022 CC04 Statement of company's objects
17 Mar 2022 AD01 Registered office address changed from The Capitol Building C/O Ihs Global Limited Oldbury Bracknell RG12 8FZ England to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 17 March 2022
17 Mar 2022 AP03 Appointment of Elizabeth Hithersay as a secretary on 15 March 2022
17 Mar 2022 AP01 Appointment of Mr Kevin Wise as a director on 15 March 2022
17 Mar 2022 AP01 Appointment of Elizabeth Hithersay as a director on 15 March 2022
17 Mar 2022 TM01 Termination of appointment of Christopher Guy Mcloughlin as a director on 15 March 2022
11 Sep 2021 AA Accounts for a dormant company made up to 30 November 2020