HARDWARE SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Registered office address changed from Wellington House Cotswold Business Park Kemble Cirencester GL7 6BQ England to C/O Bishop Flemming Llp, Brook House, Manor Drive Clyst St. Mary Exeter Devon EX5 1GD on 2025-04-14 |
| 10/04/2510 April 2025 | Appointment of a voluntary liquidator |
| 10/04/2510 April 2025 | Declaration of solvency |
| 10/04/2510 April 2025 | Resolutions |
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-14 with updates |
| 03/09/243 September 2024 | Satisfaction of charge 070986690005 in full |
| 19/08/2419 August 2024 | Director's details changed for Mr Andrew Humphrey on 2024-06-21 |
| 10/01/2410 January 2024 | |
| 10/01/2410 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 10/01/2410 January 2024 | |
| 10/01/2410 January 2024 | |
| 27/11/2327 November 2023 | Notification of Hamsard 3724 Limited as a person with significant control on 2023-09-18 |
| 27/11/2327 November 2023 | Cessation of Kubus Holdings Limited as a person with significant control on 2023-09-18 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-14 with updates |
| 26/11/2326 November 2023 | Cessation of It and Cloud Solutions Limited as a person with significant control on 2023-09-15 |
| 26/11/2326 November 2023 | Notification of Kubus Holdings Limited as a person with significant control on 2023-09-15 |
| 20/11/2320 November 2023 | Appointment of Mr Andrew Humphrey as a director on 2023-09-18 |
| 24/05/2324 May 2023 | Satisfaction of charge 070986690003 in full |
| 24/05/2324 May 2023 | Satisfaction of charge 2 in full |
| 24/05/2324 May 2023 | Satisfaction of charge 1 in full |
| 31/03/2331 March 2023 | |
| 31/03/2331 March 2023 | |
| 31/03/2331 March 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 31/03/2331 March 2023 | |
| 20/01/2320 January 2023 | All of the property or undertaking has been released from charge 070986690003 |
| 20/01/2320 January 2023 | All of the property or undertaking has been released from charge 2 |
| 20/01/2320 January 2023 | All of the property or undertaking has been released from charge 1 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-14 with updates |
| 21/11/2221 November 2022 | Cessation of The Simian Group Limited as a person with significant control on 2021-12-31 |
| 21/11/2221 November 2022 | Notification of It and Cloud Solutions Limited as a person with significant control on 2022-11-14 |
| 14/12/2114 December 2021 | Full accounts made up to 2021-03-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-14 with updates |
| 10/12/1910 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 07/01/197 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 14/11/1814 November 2018 | PSC'S CHANGE OF PARTICULARS / THE SIMIAN GROUP LIMITED / 14/11/2018 |
| 14/11/1814 November 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 10/10/1810 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070986690005 |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR DAVID RICHARD GALTON-FENZI |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 1 WESTERN GATE HILLMEAD ENTERPRISE PARK, LANGLEY ROAD SWINDON SN5 5WN |
| 06/02/186 February 2018 | TERMINATE SEC APPOINTMENT |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR STEWART HOLNESS |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON FIELDHOUSE |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 24/11/1724 November 2017 | APPOINTMENT TERMINATED, SECRETARY KARL MUTTON |
| 15/11/1715 November 2017 | SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG ENGLAND |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED MR GWYN DAVID HICKS |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RANGER |
| 12/02/1612 February 2016 | AUDITOR'S RESIGNATION |
| 31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070986690004 |
| 21/12/1521 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 27/11/1527 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070986690003 |
| 18/09/1518 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL SMITH / 18/09/2015 |
| 18/09/1518 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK FIELDHOUSE / 18/09/2015 |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOGLIA |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WOOD |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR CHRISTOPHER MARK RANGER |
| 20/07/1520 July 2015 | SECRETARY APPOINTED MR KARL DAVID MUTTON |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, SECRETARY MATTHEW SMITH |
| 14/07/1514 July 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 14/07/1514 July 2015 | SAIL ADDRESS CREATED |
| 30/12/1430 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 28/12/1428 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/12/1411 December 2014 | COMPANY NAME CHANGED SIMIAN LOGISTICS LIMITED CERTIFICATE ISSUED ON 11/12/14 |
| 01/12/141 December 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/12/141 December 2014 | CHANGE OF NAME 25/11/2014 |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR SIMON MARK FIELDHOUSE |
| 08/04/148 April 2014 | AUDITOR'S RESIGNATION |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOPPER |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/12/1316 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR DAVID HOPPER |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR MATTHEW PAUL SMITH |
| 07/03/137 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/12/1212 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual return made up to 8 December 2011 with full list of shareholders |
| 12/10/1112 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/01/114 January 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 01/10/101 October 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 01/10/101 October 2010 | SECRETARY APPOINTED MR MATTHEW PAUL SMITH |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY KENNETH WOOD |
| 08/12/098 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company