- Company Overview for HSI GROUP LIMITED (NI024046)
- Filing history for HSI GROUP LIMITED (NI024046)
- People for HSI GROUP LIMITED (NI024046)
- Charges for HSI GROUP LIMITED (NI024046)
- More for HSI GROUP LIMITED (NI024046)
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) |
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25 Mar 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
15 Mar 2024 | CS01 | Confirmation statement made on 10 February 2024 with updates | |
01 Aug 2023 | CERTNM |
Company name changed hsi-NI LIMITED\certificate issued on 01/08/23
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22 Mar 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
14 Feb 2023 | CS01 | Confirmation statement made on 10 February 2023 with no updates | |
10 Mar 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
23 Feb 2022 | CS01 | Confirmation statement made on 10 February 2022 with updates | |
15 Feb 2022 | PSC04 | Change of details for Mr Brian Edward Shannon as a person with significant control on 1 March 2021 | |
15 Feb 2022 | CH01 | Director's details changed for Mr Brian Shannon on 1 March 2021 | |
11 Feb 2022 | CH01 | Director's details changed for Mr Brian Shannon on 28 February 2021 | |
24 Mar 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
23 Feb 2021 | CS01 | Confirmation statement made on 10 February 2021 with no updates | |
20 Apr 2020 | CS01 | Confirmation statement made on 10 February 2020 with no updates | |
16 Mar 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
29 Mar 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
06 Mar 2019 | CS01 | Confirmation statement made on 10 February 2019 with updates | |
21 Feb 2019 | PSC04 | Change of details for Mr Brian Edward Shannon as a person with significant control on 31 January 2019 | |
22 Feb 2018 | CS01 | Confirmation statement made on 10 February 2018 with no updates | |
05 Feb 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
24 Mar 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
14 Feb 2017 | CS01 | Confirmation statement made on 10 February 2017 with updates | |
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 | |
28 Apr 2016 | RESOLUTIONS |
Resolutions
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22 Apr 2016 | TM01 | Termination of appointment of Robert Alexander Conn as a director on 22 April 2016 | |
22 Apr 2016 | AP03 | Appointment of Mr Brian Edward Shannon as a secretary on 22 April 2016 |