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Hms Industrial Networks Limited

Documents

Total Documents65
Total Pages1,063

Filing History

20 December 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19
20 December 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19
20 December 2020Total exemption full accounts made up to 31 December 2019
20 December 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19
4 December 2020Confirmation statement made on 16 November 2020 with no updates
24 November 2020Secretary's details changed for Goodwille Limited on 20 November 2020
22 November 2019Confirmation statement made on 16 November 2019 with no updates
25 July 2019Notice of agreement to exemption from audit of accounts for period ending 31/12/18
25 July 2019Audit exemption statement of guarantee by parent company for period ending 31/12/18
25 July 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18
25 July 2019Total exemption full accounts made up to 31 December 2018
11 December 2018Confirmation statement made on 16 November 2018 with no updates
9 November 2018Appointment of Mr Karl Joakim Nideborn as a director on 26 February 2018
18 September 2018Notice of agreement to exemption from audit of accounts for period ending 31/12/17
18 September 2018Total exemption full accounts made up to 31 December 2017
18 September 2018Consolidated accounts of parent company for subsidiary company period ending 31/12/17
18 September 2018Audit exemption statement of guarantee by parent company for period ending 31/12/17
24 April 2018Termination of appointment of Karl Olov Gunnar Hogberg as a director on 4 February 2018
4 December 2017Confirmation statement made on 16 November 2017 with no updates
4 December 2017Confirmation statement made on 16 November 2017 with no updates
20 October 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16
20 October 2017Audit exemption subsidiary accounts made up to 31 December 2016
20 October 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16
20 October 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16
20 October 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16
20 October 2017Audit exemption subsidiary accounts made up to 31 December 2016
20 October 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16
20 October 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16
29 November 2016Confirmation statement made on 16 November 2016 with updates
29 November 2016Confirmation statement made on 16 November 2016 with updates
10 October 2016Full accounts made up to 31 December 2015
10 October 2016Full accounts made up to 31 December 2015
26 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
26 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
1 July 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14
1 July 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14
1 July 2015Audit exemption subsidiary accounts made up to 31 December 2014
1 July 2015Audit exemption subsidiary accounts made up to 31 December 2014
1 July 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14
1 July 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14
1 July 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14
1 July 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14
28 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
28 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
1 October 2014Accounts for a small company made up to 31 December 2013
1 October 2014Accounts for a small company made up to 31 December 2013
29 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
29 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
3 October 2013Accounts for a small company made up to 31 December 2012
3 October 2013Accounts for a small company made up to 31 December 2012
30 July 2013Audit exemption statement of guarantee by parent company for period ending 31/12/12
30 July 2013Audit exemption statement of guarantee by parent company for period ending 31/12/12
28 November 2012Annual return made up to 16 November 2012 with a full list of shareholders
28 November 2012Annual return made up to 16 November 2012 with a full list of shareholders
4 October 2012Accounts for a small company made up to 31 December 2011
4 October 2012Accounts for a small company made up to 31 December 2011
18 November 2011Annual return made up to 16 November 2011 with a full list of shareholders
18 November 2011Annual return made up to 16 November 2011 with a full list of shareholders
1 November 2011Registered office address changed from 1 Church Street Warwick Warwickshire CV34 4AB United Kingdom on 1 November 2011
1 November 2011Registered office address changed from 1 Church Street Warwick Warwickshire CV34 4AB United Kingdom on 1 November 2011
1 November 2011Registered office address changed from 1 Church Street Warwick Warwickshire CV34 4AB United Kingdom on 1 November 2011
24 March 2011Current accounting period shortened from 28 February 2012 to 31 December 2011
24 March 2011Current accounting period shortened from 28 February 2012 to 31 December 2011
8 February 2011Incorporation
8 February 2011Incorporation
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