| Name: |
HPSS LIMITED
HPSS LTD |
| Address: | UNIT 3 QUAYSIDE BUSINESS PARK, WEST DOCK STREET, HULL, UNITED KINGDOM, HU3 4AJ |
| Incorporation Date: | 2002-05-29 |
| date | name | form type |
| 2022-10-06 | 30/04/22 UNAUDITED ABRIDGED | AA |
| 2022-01-28 | 30/04/21 UNAUDITED ABRIDGED | AA |
| 2022-06-20 | CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES | CS01 |
| 2021-08-11 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES | CS01 |
| 2020-12-14 | 30/04/20 UNAUDITED ABRIDGED | AA |
| 2020-08-21 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES | CS01 |
| 2019-11-05 | 30/04/19 UNAUDITED ABRIDGED | AA |
| 2019-07-30 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES | CS01 |
| 2018-01-17 | 30/04/17 UNAUDITED ABRIDGED | AA |
| 2018-12-10 | 30/04/18 UNAUDITED ABRIDGED | AA |
| 2018-08-01 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES | CS01 |
| 2018-11-16 | APPOINTMENT TERMINATED, DIRECTOR LINDA CRESSEY | TM01 |
| 2017-08-09 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES | CS01 |
| 2017-04-20 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROMUNIT 3 QUAYSIDE BUSINESS PARK 1 WEST DOCK STREETHULLEAST YORKSHIREHU3 4HHENGLAND | AD01 |
| 2017-01-18 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-01-13 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROMUNIT 5 DAIRYCOATES INDUSTRIALESTATE WILTSHIRE ROADHULLYORKSHIREHU4 6PA | AD01 |
| 2016-08-30 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | CS01 |
| 2016-01-14 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-25 | 29/07/15 FULL LIST | AR01 |
| 2014-08-12 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-20 | 29/07/14 FULL LIST | AR01 |
| 2013-11-25 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-10 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-22 | 29/07/13 FULL LIST | AR01 |
| 2012-08-21 | 29/07/12 FULL LIST | AR01 |
| 2012-08-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH FRANCIS JONES / 25/05/2012 | CH01 |
| 2012-08-21 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA JANE TUTHILL / 25/05/2012 | CH03 |
| 2011-01-25 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-28 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-10 | 29/07/11 FULL LIST | AR01 |
| 2010-02-01 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-18 | 29/07/10 FULL LIST | AR01 |
| 2009-02-18 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-25 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-10 | DIRECTOR APPOINTED MRS LINDA CRESSEY | 288a |
| 2008-07-31 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-29 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
| 2007-02-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-08-09 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-26 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2005-07-28 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-17 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-09 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM:UNIT 1, PARAGON INDUSTRIALESTATE, ANALABY ROADHULLHU3 2JA | 287 |
| 2004-11-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2003-06-26 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | AA |
| 2003-05-12 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03 | 225 |
| 2002-07-01 | NEW DIRECTOR APPOINTED | 288a |
| 2002-05-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-06-07 | DIRECTOR RESIGNED | 288b |
| 2002-06-24 | NEW SECRETARY APPOINTED | 288a |
| 2002-06-07 | SECRETARY RESIGNED | 288b |
Last update: 2025-03-21 13:00:23