HSL COMPLIANCE LTD: Filings

  • Overview

    Company NameHSL COMPLIANCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02425951
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HSL COMPLIANCE LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    37 pagesAA

    Confirmation statement made on Sep 25, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Andrew Christopher Bolter as a director on Jul 31, 2025

    1 pagesTM01

    Registration of charge 024259510010, created on Jul 17, 2025

    14 pagesMR01

    Appointment of Mr Andrew Christopher Bolter as a director on Jun 13, 2025

    2 pagesAP01

    Termination of appointment of Paul John Horton as a director on Jun 13, 2025

    1 pagesTM01

    Satisfaction of charge 024259510007 in full

    1 pagesMR04

    Satisfaction of charge 024259510009 in full

    1 pagesMR04

    Satisfaction of charge 024259510008 in full

    1 pagesMR04

    Termination of appointment of Byron Graham Hartley as a director on Mar 05, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    35 pagesAA

    Confirmation statement made on Sep 25, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    34 pagesAA

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    33 pagesAA

    Confirmation statement made on Sep 25, 2022 with no updates

    3 pagesCS01

    Registration of charge 024259510009, created on Aug 16, 2022

    59 pagesMR01

    Appointment of Mr Paul John Horton as a director on Aug 10, 2022

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 024259510008, created on Jun 30, 2022

    77 pagesMR01

    Memorandum and Articles of Association

    16 pagesMA

    Satisfaction of charge 024259510006 in full

    1 pagesMR04

    Full accounts made up to Dec 31, 2020

    24 pagesAA

    Confirmation statement made on Sep 25, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    20 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0