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HEMISPHERE BUSINESS TRANSFORMATION LTD

Company number 08416922

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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)
01 Mar 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
15 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
10 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
25 Oct 2022 AA Total exemption full accounts made up to 28 February 2022
01 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
09 Sep 2021 AA Total exemption full accounts made up to 28 February 2021
26 Apr 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
28 Jul 2020 AA Total exemption full accounts made up to 29 February 2020
02 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
29 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
11 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
30 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
03 Apr 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 28 February 2017
06 Mar 2017 CS01 Confirmation statement made on 25 February 2017 with updates
08 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
15 Mar 2016 AR01 Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
20 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
16 Mar 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
08 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
21 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
21 May 2013 SH10 Particulars of variation of rights attached to shares
21 May 2013 SH08 Change of share class name or designation
21 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
16 Apr 2013 AP01 Appointment of Susan Carole Pick as a director