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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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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01 Aug 2023 |
CERTNM |
Company name changed hsi-NI LIMITED\certificate issued on 01/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-26
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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15 Feb 2022 |
PSC04 |
Change of details for Mr Brian Edward Shannon as a person with significant control on 1 March 2021
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Brian Shannon on 1 March 2021
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11 Feb 2022 |
CH01 |
Director's details changed for Mr Brian Shannon on 28 February 2021
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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20 Apr 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Mar 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with updates
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21 Feb 2019 |
PSC04 |
Change of details for Mr Brian Edward Shannon as a person with significant control on 31 January 2019
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22 Feb 2018 |
CS01 |
Confirmation statement made on 10 February 2018 with no updates
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05 Feb 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Mar 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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14 Feb 2017 |
CS01 |
Confirmation statement made on 10 February 2017 with updates
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29 Apr 2016 |
AD01 |
Registered office address changed from 50 Ballinderry Road Lisburn County Antrim BT28 2SA to 7-15 Enterprise Crescent Lisburn County Antrim BT28 2BP on 29 April 2016
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28 Apr 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-04-25
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22 Apr 2016 |
TM01 |
Termination of appointment of Robert Alexander Conn as a director on 22 April 2016
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22 Apr 2016 |
AP03 |
Appointment of Mr Brian Edward Shannon as a secretary on 22 April 2016
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