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HOLOGRAPHIC SECURITY INNOVATIONS LIMITED

Company number 06245780

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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)
04 Aug 2024 CS01 Confirmation statement made on 10 July 2024 with updates
31 Oct 2023 AA Total exemption full accounts made up to 31 October 2022
31 Oct 2023 SH01 Statement of capital following an allotment of shares on 28 October 2023
  • GBP 300,020
13 Aug 2023 CS01 Confirmation statement made on 10 July 2023 with updates
30 Oct 2022 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • GBP 150,020
30 Sep 2022 AA Total exemption full accounts made up to 31 October 2021
11 Aug 2022 CS01 Confirmation statement made on 10 July 2022 with updates
15 May 2022 PSC01 Notification of Heather Drinkwater as a person with significant control on 15 May 2022
15 May 2022 PSC04 Change of details for Dr Kenneth John Drinkwater as a person with significant control on 15 May 2022
29 Oct 2021 AA Total exemption full accounts made up to 31 October 2020
12 Jul 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
08 Sep 2020 AA Total exemption full accounts made up to 31 October 2019
03 Aug 2020 CS01 Confirmation statement made on 10 July 2020 with updates
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
25 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
16 May 2019 TM01 Termination of appointment of Jonathan Matthew Drinkwater as a director on 16 May 2019
20 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
06 Aug 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
07 May 2018 AP01 Appointment of Mr Jonathan Matthew Drinkwater as a director on 1 May 2018
03 Sep 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
09 Aug 2016 CS01 Confirmation statement made on 10 July 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
10 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 9
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014