Companies House does not verify the accuracy of the information filed

Advanced company search

HFS INTEGRATED SYSTEMS LTD

Company number 13061195

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AD01	Registered office address changed from Unit 5, Admirals Yard Low Road Hunslet Leeds LS10 1AE England to 45 Admirals Yard Low Road Hunslet Leeds LS10 1AE on 15 September 2023	View PDF Registered office address changed from Unit 5, Admirals Yard Low Road Hunslet Leeds LS10 1AE England to 45 Admirals Yard Low Road Hunslet Leeds LS10 1AE on 15 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	CERTNM	Company name changed haighside fire & security LIMITED\certificate issued on 13/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-13	View PDF Company name changed haighside fire & security LIMITED\certificate issued on 13/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-13 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AD01	Registered office address changed from 10 Oulton Lane Rothwell Leeds West Yorkshire LS26 0DY England to Unit 5, Admirals Yard Low Road Hunslet Leeds LS10 1AE on 13 September 2023	View PDF Registered office address changed from 10 Oulton Lane Rothwell Leeds West Yorkshire LS26 0DY England to Unit 5, Admirals Yard Low Road Hunslet Leeds LS10 1AE on 13 September 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with updates	View PDF Confirmation statement made on 5 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2023	PSC01	Notification of Lee Donohue as a person with significant control on 1 March 2021	View PDF Notification of Lee Donohue as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	PSC04	Change of details for Mr Thomas Davey as a person with significant control on 1 March 2021	View PDF Change of details for Mr Thomas Davey as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Mr Lee Donohue as a director on 1 March 2021	View PDF Appointment of Mr Lee Donohue as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?