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HIMSS UK LTD

Company number 05506954

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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)
10 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
12 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
12 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
29 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
14 Aug 2014 AP01 Appointment of Jeremy Thomas Bonfini as a director on 2 January 2014
14 Aug 2014 AA01 Previous accounting period shortened from 31 October 2014 to 30 June 2014
14 Aug 2014 TM01 Termination of appointment of Steven James Rosenfield as a director on 2 January 2014
23 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Apr 2014 AP01 Appointment of Harry Stephen Lieber as a director
27 Mar 2014 TM01 Termination of appointment of Paul Wicks as a director
27 Mar 2014 TM01 Termination of appointment of Stephen Bryant as a director
27 Mar 2014 TM01 Termination of appointment of Ben Webber as a director
21 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 100
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
25 Sep 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
21 Sep 2012 AP01 Appointment of Steven James Rosenfield as a director
13 Sep 2012 AP02 Appointment of Healthcare Information and Management Systems Society as a director
13 Sep 2012 AP01 Appointment of Mr Paul Anthony Wicks as a director
13 Sep 2012 AP01 Appointment of Ben Garcia Webber as a director
14 May 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 13 April 2012
  • GBP 100
15 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
27 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
06 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2