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STANSTED HOMOGENISING SYSTEMS LIMITED

Company number 10963094

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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)
17 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
03 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 Jul 2024 CERTNM Company name changed homogenising systems LIMITED\certificate issued on 09/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-04
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
24 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
09 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
29 Oct 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
16 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
19 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
14 Jun 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
12 Mar 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
24 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
15 Jun 2018 PSC04 Change of details for Mr Mark Adam Freeman as a person with significant control on 20 October 2017
15 Jun 2018 PSC02 Notification of Stansted Fluid Power (Products) Limited as a person with significant control on 20 October 2017
15 Jun 2018 SH01 Statement of capital following an allotment of shares on 20 October 2017
  • GBP 100
15 Jun 2018 AP01 Appointment of Mr Marcos Antonio Velaso Dos Santos as a director on 20 October 2017
25 Oct 2017 CH01 Director's details changed for Mr John Peter Richardson on 15 October 2017
25 Oct 2017 CH01 Director's details changed for Mr Mark Adam Freeman on 15 October 2017
25 Oct 2017 PSC04 Change of details for Mr Mark Adam Freeman as a person with significant control on 15 October 2017
02 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-18
02 Oct 2017 CONNOT Change of name notice