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HSIG LIMITED

Company number 05346324

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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)
07 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with no updates
07 Feb 2024 AD01 Registered office address changed from C/O Guy and Co Accountants 12 Johnson Street Coseley Wolverhampton West Midlands WV14 9RL to 21 21 Tynedale Crescent Ettingshall Park Wolverhampton England WV4 6RH on 7 February 2024
18 Oct 2023 AA Micro company accounts made up to 31 January 2023
10 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with no updates
21 Oct 2022 AA Micro company accounts made up to 31 January 2022
07 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
16 Oct 2021 AA Micro company accounts made up to 31 January 2021
08 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
10 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
10 Feb 2020 AA Micro company accounts made up to 31 January 2020
07 Feb 2019 AA Accounts for a dormant company made up to 31 January 2019
07 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
02 Mar 2018 AA Accounts for a dormant company made up to 31 January 2018
02 Mar 2018 CS01 Confirmation statement made on 6 February 2018 with no updates
15 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
15 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
08 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
08 Feb 2016 AD02 Register inspection address has been changed from 21 Tynedale Crescent Ettingshall Park Wolverhampton WV4 6RH to C/O Guy & Co Accountants 12 Johnson Street Bilston West Midlands WV14 9RL
04 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
16 Feb 2015 AA Accounts for a dormant company made up to 31 January 2015
16 Feb 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,000
12 Feb 2014 AA Accounts for a dormant company made up to 31 January 2014
12 Feb 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1,000
12 Feb 2014 TM01 Termination of appointment of Gladys Hallam as a director
12 Feb 2014 TM01 Termination of appointment of Gladys Hallam as a director