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HSMP SERVICES LTD

Company number 04946203

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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)
28 Jul 2019 AA01 Previous accounting period shortened from 30 October 2018 to 29 October 2018
31 Oct 2018 AA Total exemption full accounts made up to 31 October 2017
29 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
31 Jul 2018 AA01 Previous accounting period shortened from 31 October 2017 to 30 October 2017
27 Jun 2018 MR04 Satisfaction of charge 049462030003 in full
12 Feb 2018 MR04 Satisfaction of charge 2 in full
12 Feb 2018 MR04 Satisfaction of charge 1 in full
25 Jan 2018 MR01 Registration of charge 049462030006, created on 24 January 2018
25 Jan 2018 MR01 Registration of charge 049462030005, created on 24 January 2018
25 Jan 2018 MR01 Registration of charge 049462030004, created on 24 January 2018
13 Dec 2017 CS01 Confirmation statement made on 28 October 2017 with updates
13 Dec 2017 PSC01 Notification of Ranjan Kadikar as a person with significant control on 20 October 2017
13 Dec 2017 PSC07 Cessation of Vaibhav Dattatraya Kadikar as a person with significant control on 20 October 2017
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
05 Dec 2016 AD01 Registered office address changed from Office Suite 27a, Drew House 23 Wharf Street Greenwich, London SE8 3GG to Office Suite 27a 23 Wharf Street Greenwich London SE8 3GG on 5 December 2016
05 Dec 2016 CS01 Confirmation statement made on 28 October 2016 with updates
31 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
26 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
26 Nov 2015 AD01 Registered office address changed from Office Suite 27a Wharf Street London SE8 3GG England to Office Suite 27a, Drew House 23 Wharf Street Greenwich, London SE8 3GG on 26 November 2015
13 Oct 2015 AD01 Registered office address changed from Unit 3 Deals Gateway California Building London SE13 7SB to Office Suite 27a Wharf Street London SE8 3GG on 13 October 2015
04 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
28 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,000
28 Oct 2013 CH01 Director's details changed for Mr Vaibhav Kadikar on 15 February 2013