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HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED

Company number 03138032

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Confirmation statements / Annual returns Incorporation Officers

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)
03 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
17 Jul 2023	AP01	Appointment of Mr. Hicham Khellafi as a director on 10 July 2023	View PDF Appointment of Mr. Hicham Khellafi as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	TM01	Termination of appointment of Olga Slipetska as a director on 10 July 2023	View PDF Termination of appointment of Olga Slipetska as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	CH01	Director's details changed for Olga Slipetska on 16 June 2023	View PDF Director's details changed for Olga Slipetska on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	CH01	Director's details changed for Olga Slipetska on 1 February 2023	View PDF Director's details changed for Olga Slipetska on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
17 Aug 2022	AP01	Appointment of Olga Slipetska as a director on 27 July 2022	View PDF Appointment of Olga Slipetska as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	TM01	Termination of appointment of Suhail Sheikh as a director on 27 July 2022	View PDF Termination of appointment of Suhail Sheikh as a director on 27 July 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
10 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AP01	Appointment of Mr Olivier Laille Tehio as a director on 6 August 2020	View PDF Appointment of Mr Olivier Laille Tehio as a director on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
08 Jul 2020	TM01	Termination of appointment of Lisa Keilthy as a director on 30 June 2020	View PDF Termination of appointment of Lisa Keilthy as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	AP01	Appointment of Suhail Sheikh as a director on 30 June 2020	View PDF Appointment of Suhail Sheikh as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
06 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	View PDF Confirmation statement made on 6 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
18 Sep 2018	CERTNM	Company name changed hand held products (uk) LIMITED\certificate issued on 18/09/18 CONNOT ‐ Change of name notice	View PDF Company name changed hand held products (uk) LIMITED\certificate issued on 18/09/18 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
01 Sep 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-08-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-08-16 - link opens in a new window - 1 page (1 page)
06 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)

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HONEYWELL PRODUCTIVITY SOLUTIONS LIMITED

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