Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HEALTH SAFETY & QUALITY CONTROL INTERNATIONAL LIMITED

Company number 01284824

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2024 CS01 Confirmation statement made on 19 November 2024 with updates
13 May 2024 AA Total exemption full accounts made up to 31 October 2023
20 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
04 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
22 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
25 Apr 2022 AA Total exemption full accounts made up to 31 October 2021
25 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with updates
21 Sep 2021 SH08 Change of share class name or designation
21 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2021 MA Memorandum and Articles of Association
20 Sep 2021 SH19 Statement of capital on 20 September 2021
  • GBP 100
20 Sep 2021 SH20 Statement by Directors
20 Sep 2021 CAP-SS Solvency Statement dated 08/09/21
20 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2021 PSC04 Change of details for Mr Richard Ian Hannay as a person with significant control on 8 September 2021
16 Sep 2021 SH01 Statement of capital following an allotment of shares on 8 September 2021
  • GBP 134,100
15 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
05 May 2021 CH03 Secretary's details changed for Mr Richard Ian Hannay on 1 May 2021
19 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with updates
17 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
24 Feb 2020 CH01 Director's details changed for Mr Ryan Richard Hannay on 19 February 2020
24 Feb 2020 AP01 Appointment of Mrs Fatima Sami Turk Hannay as a director on 19 February 2020
24 Feb 2020 AP01 Appointment of Mr Richard Ian Hannay as a director on 19 February 2020
21 Feb 2020 TM01 Termination of appointment of Richard Ryan Hannay as a director on 19 February 2020