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HPSG LTD

Company number 08021405

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Company Results (links open in a new window)
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 Sep 2017	TM01	Termination of appointment of Darren Paul Allison as a director on 1 June 2017	View PDF Termination of appointment of Darren Paul Allison as a director on 1 June 2017 - link opens in a new window - 1 page (1 page)
18 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 - link opens in a new window - 3 pages (3 pages)
18 May 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 May 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jun 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1	View PDF Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
31 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
03 Jul 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Apr 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
08 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Sep 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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