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HILSONIC INDUSTRY SYSTEMS LTD

Company number 11167813

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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)
30 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Aug 2024	TM01	Termination of appointment of Kimberley Louise Caza as a director on 27 August 2024	View PDF Termination of appointment of Kimberley Louise Caza as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	PSC04	Change of details for Mr John Henry Caza as a person with significant control on 20 August 2023	View PDF Change of details for Mr John Henry Caza as a person with significant control on 20 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	TM01	Termination of appointment of John Henry Caza as a director on 20 August 2023	View PDF Termination of appointment of John Henry Caza as a director on 20 August 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
31 Jan 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with updates	View PDF Confirmation statement made on 23 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2022	CS01	Confirmation statement made on 23 January 2022 with updates	View PDF Confirmation statement made on 23 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2022	CH01	Director's details changed for Miss Kimberley Louise Caza on 1 January 2022	View PDF Director's details changed for Miss Kimberley Louise Caza on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	CH01	Director's details changed for Mr John Henry Caza on 1 January 2022	View PDF Director's details changed for Mr John Henry Caza on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	PSC04	Change of details for Mr John Henry Caza as a person with significant control on 1 January 2022	View PDF Change of details for Mr John Henry Caza as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 121	View PDF Statement of capital following an allotment of shares on 6 April 2021 GBP 121 - link opens in a new window - 4 pages (4 pages)
28 Jan 2022	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 121	View PDF Statement of capital following an allotment of shares on 6 April 2021 GBP 121 - link opens in a new window - 4 pages (4 pages)
28 Jan 2022	SH01	Statement of capital following an allotment of shares on 6 April 2021 GBP 121	View PDF Statement of capital following an allotment of shares on 6 April 2021 GBP 121 - link opens in a new window - 4 pages (4 pages)
29 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Feb 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Sep 2020	AP01	Appointment of Miss Kimberley Louise Caza as a director on 17 August 2020	View PDF Appointment of Miss Kimberley Louise Caza as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Feb 2019	CS01	Confirmation statement made on 23 January 2019 with updates	View PDF Confirmation statement made on 23 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-24 GBP 100 - link opens in a new window - 34 pages (34 pages)

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HILSONIC INDUSTRY SYSTEMS LTD

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