Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 31 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Abdul Waheed as a director on 29 October 2024
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28 Oct 2024 |
AD01 |
Registered office address changed from 45 Rankine Avenue East Kilbride Glasgow G75 0QF Scotland to Park View House 96 Caledonia Street Glasgow G5 0XG on 28 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Ian Stuart Palmer as a director on 21 October 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
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16 May 2024 |
AD01 |
Registered office address changed from Park View House 96 Caledonia Street Glasgow G5 0XG Scotland to 45 Rankine Avenue East Kilbride Glasgow G75 0QF on 16 May 2024
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Mar 2024 |
AP01 |
Appointment of Mr Ian Stuart Palmer as a director on 29 March 2024
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02 Aug 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 August 2011
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11 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 August 2021
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13 Sep 2022 |
CERTNM |
Company name changed hv systems LTD\certificate issued on 13/09/22
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CONNOT ‐
Change of name notice
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31 Aug 2022 |
MR01 |
Registration of charge SC5762310001, created on 30 August 2022
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25 Aug 2022 |
CS01 |
22/07/22 Statement of Capital gbp 3.183187
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 11/04/2023
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 22/06/2023
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07 Jul 2021 |
PSC02 |
Notification of Beehive Equity Limited as a person with significant control on 30 June 2021
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07 Jul 2021 |
PSC01 |
Notification of Abdul Waheed as a person with significant control on 30 November 2020
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07 Jul 2021 |
PSC05 |
Change of details for Layaan Ltd as a person with significant control on 30 November 2020
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07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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05 Jul 2021 |
MA |
Memorandum and Articles of Association
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05 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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