HERMES LOGISTICS TECHNOLOGIES LIMITED
Company number 05363514
- Company Overview for HERMES LOGISTICS TECHNOLOGIES LIMITED (05363514)
- Filing history for HERMES LOGISTICS TECHNOLOGIES LIMITED (05363514)
- People for HERMES LOGISTICS TECHNOLOGIES LIMITED (05363514)
- Charges for HERMES LOGISTICS TECHNOLOGIES LIMITED (05363514)
- More for HERMES LOGISTICS TECHNOLOGIES LIMITED (05363514)
| 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) |
|---|---|---|---|
| 20 Feb 2024 | CS01 | Confirmation statement made on 14 February 2024 with no updates | |
| 18 Dec 2023 | AP03 | Appointment of Mr Asaf Berenstein as a secretary on 14 December 2023 | |
| 18 Dec 2023 | TM02 | Termination of appointment of Amit Mordechay Birk as a secretary on 9 November 2021 | |
| 27 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 16 Feb 2023 | CS01 | Confirmation statement made on 14 February 2023 with no updates | |
| 23 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 02 Mar 2022 | TM01 | Termination of appointment of Amit Birk as a director on 9 November 2021 | |
| 14 Feb 2022 | CS01 | Confirmation statement made on 14 February 2022 with no updates | |
| 27 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 15 Feb 2021 | CS01 | Confirmation statement made on 14 February 2021 with no updates | |
| 29 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 06 Mar 2020 | CS01 | Confirmation statement made on 14 February 2020 with no updates | |
| 23 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 10 May 2019 | AD01 | Registered office address changed from 37 Broadhurst Gardens London NW6 3QT to Hampden House 76 Durham Road London SW20 0TL on 10 May 2019 | |
| 14 Feb 2019 | CS01 | Confirmation statement made on 14 February 2019 with no updates | |
| 04 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 14 Feb 2018 | CS01 | Confirmation statement made on 14 February 2018 with no updates | |
| 18 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
| 16 Feb 2017 | CS01 | Confirmation statement made on 14 February 2017 with updates | |
| 09 May 2016 | AA | Full accounts made up to 31 December 2015 | |
| 15 Feb 2016 | AR01 |
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
|
|
| 10 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 17 Feb 2015 | AR01 |
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
|
|
| 28 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
| 10 Mar 2014 | AP01 | Appointment of Mr Asaf Berenstein as a director |