HIMALAYAN SOLUTIONS LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES
2022-07-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2022-07-07 update accounts_last_madeup_date 2020-05-31 => 2022-05-31
2022-07-07 update accounts_next_due_date 2022-02-28 => 2024-02-29
2022-07-07 update company_status Active - Proposal to Strike off => Active
2022-06-20 update statutory_documents 31/05/22 UNAUDITED ABRIDGED
2022-06-10 update statutory_documents DISS40 (DISS40(SOAD))
2022-06-09 update statutory_documents 31/05/21 UNAUDITED ABRIDGED
2022-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES
2022-05-14 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2022-05-07 update company_status Active => Active - Proposal to Strike off
2022-04-26 update statutory_documents FIRST GAZETTE
2021-09-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-09-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-08-12 update statutory_documents DISS40 (DISS40(SOAD))
2021-08-11 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2021-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES
2021-08-10 update statutory_documents FIRST GAZETTE
2020-07-07 delete address 101 1ST FLOOR CENTRE COURT 1301 STRATFORD ROAD HALL GREEN ENGLAND B28 9HH
2020-07-07 insert address 48 ARBURY HALL ROAD SHIRLEY SOLIHULL ENGLAND B90 4PY
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-07-07 update registered_address
2020-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES
2020-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2020 FROM 101 1ST FLOOR CENTRE COURT 1301 STRATFORD ROAD HALL GREEN B28 9HH ENGLAND
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-28 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-08-24 update statutory_documents DISS40 (DISS40(SOAD))
2019-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES
2019-08-20 update statutory_documents FIRST GAZETTE
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-28 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-12 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2018-02-12 update statutory_documents DIRECTOR APPOINTED MR SURESH DAKSHINAMURTHY
2018-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUMATHI MANICKHAM / 12/02/2018
2017-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-04-26 delete address 1562 STRATFORD ROAD HALL GREEN BIRMINGHAM ENGLAND B28 9HA
2017-04-26 insert address 101 1ST FLOOR CENTRE COURT 1301 STRATFORD ROAD HALL GREEN ENGLAND B28 9HH
2017-04-26 update registered_address
2017-02-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 1562 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 9HA ENGLAND
2017-02-08 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-02-08 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-01 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-05-24 => 2016-05-26
2016-06-07 update returns_next_due_date 2016-06-21 => 2017-06-23
2016-05-27 update statutory_documents 26/05/16 FULL LIST
2016-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SURESH DAKSHINAMURTHY
2016-05-13 delete address 48 ARBURY HALL ROAD SHIRLEY SOLIHULL B90 4PY
2016-05-13 insert address 1562 STRATFORD ROAD HALL GREEN BIRMINGHAM ENGLAND B28 9HA
2016-05-13 update registered_address
2016-03-11 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-11 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 48 ARBURY HALL ROAD SHIRLEY SOLIHULL B90 4PY
2016-02-12 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-07-07 delete address 48 ARBURY HALL ROAD SHIRLEY SOLIHULL ENGLAND B90 4PY
2015-07-07 insert address 48 ARBURY HALL ROAD SHIRLEY SOLIHULL B90 4PY
2015-07-07 update registered_address
2015-07-07 update returns_last_madeup_date 2014-05-24 => 2015-05-24
2015-07-07 update returns_next_due_date 2015-06-21 => 2016-06-21
2015-06-23 update statutory_documents 24/05/15 FULL LIST
2015-03-07 delete address 176 CRANMORE BOLUVARD SHIRLEY SOLIHULL B90 4RT
2015-03-07 insert address 48 ARBURY HALL ROAD SHIRLEY SOLIHULL ENGLAND B90 4PY
2015-03-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-03-07 update registered_address
2015-02-23 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2015-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 176 CRANMORE BOLUVARD SHIRLEY SOLIHULL B90 4RT
2015-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SURESH DAKSHINAMURTHY / 09/02/2015
2015-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SURESH DAKSHINAMURTHY / 09/02/2015
2014-07-07 delete address 176 CRANMORE BOLUVARD SHIRLEY SOLIHULL ENGLAND B90 4RT
2014-07-07 insert address 176 CRANMORE BOLUVARD SHIRLEY SOLIHULL B90 4RT
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-24 => 2014-05-24
2014-07-07 update returns_next_due_date 2014-06-21 => 2015-06-21
2014-06-19 update statutory_documents 24/05/14 FULL LIST
2014-06-07 delete address 777 STRATFORD ROAD SHIRLEY SOLIHULL ENGLAND B90 4BG
2014-06-07 insert address 176 CRANMORE BOLUVARD SHIRLEY SOLIHULL ENGLAND B90 4RT
2014-06-07 update registered_address
2014-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2014 FROM 777 STRATFORD ROAD SHIRLEY SOLIHULL B90 4BG ENGLAND
2014-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SURESH DAKSHINAMURTHY / 14/05/2014
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-28 update statutory_documents 31/05/13 TOTAL EXEMPTION FULL
2013-11-07 delete address 375 BIRMINGHAM ROAD GREAT BARR BIRMINGHAM WEST MIDLANDS ENGLAND B43 7AR
2013-11-07 insert address 777 STRATFORD ROAD SHIRLEY SOLIHULL ENGLAND B90 4BG
2013-11-07 update registered_address
2013-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2013 FROM 375 BIRMINGHAM ROAD GREAT BARR BIRMINGHAM WEST MIDLANDS B43 7AR ENGLAND
2013-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SURESH DAKSHINAMURTHY / 03/10/2013
2013-10-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUMATHI MANICKHAM / 03/10/2013
2013-07-01 update returns_last_madeup_date 2012-05-24 => 2013-05-24
2013-07-01 update returns_next_due_date 2013-06-21 => 2014-06-21
2013-06-27 update statutory_documents 24/05/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-24 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-21 delete sic_code 7222 - Other software consultancy and supply
2013-06-21 insert sic_code 62030 - Computer facilities management activities
2013-06-21 update returns_last_madeup_date 2011-05-24 => 2012-05-24
2013-06-21 update returns_next_due_date 2012-06-21 => 2013-06-21
2013-01-18 update statutory_documents 31/05/12 TOTAL EXEMPTION FULL
2012-06-20 update statutory_documents 24/05/12 FULL LIST
2012-02-09 update statutory_documents 31/05/11 TOTAL EXEMPTION FULL
2011-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 375 BIRMINGHAM ROAD GREAT BARR BIRMINGHAM B43 7AR ENGLAND
2011-08-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2011 FROM FLAT 27 I-LAND BUILDINGS 41 ESSEX STREET BIRMINGHAM W MIDLANDS B5 4TT ENGLAND
2011-06-01 update statutory_documents 24/05/11 FULL LIST
2010-05-24 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION