HEADWAY MANAGEMENT SERVICES LIMITED

Company Documents

DateDescription
14/01/2514 January 2025 Final Gazette dissolved via voluntary strike-off

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14/01/2514 January 2025 Final Gazette dissolved via voluntary strike-off

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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29/10/2429 October 2024 First Gazette notice for voluntary strike-off

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22/10/2422 October 2024 Application to strike the company off the register

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23/07/2423 July 2024 Micro company accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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03/04/243 April 2024 Confirmation statement made on 2024-04-01 with updates

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12/12/2312 December 2023 Micro company accounts made up to 2023-04-05

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19/04/2319 April 2023 Confirmation statement made on 2023-04-01 with updates

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13/04/2313 April 2023 Confirmation statement made on 2023-03-31 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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19/12/2219 December 2022 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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15/12/2115 December 2021 Micro company accounts made up to 2021-04-05

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15/12/2115 December 2021 Termination of appointment of Philip Siu Fu Chan as a director on 2021-10-23

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03/11/213 November 2021 Termination of appointment of Beverley Neilson as a director on 2021-09-14

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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01/12/201 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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15/11/1915 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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05/12/185 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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08/12/178 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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07/04/167 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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15/04/1515 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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10/04/1410 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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02/01/142 January 2014 Annual accounts small company total exemption made up to 5 April 2013

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28/11/1328 November 2013 DIRECTOR APPOINTED MR PHILIP SIU FU CHAN

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05/04/135 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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04/01/134 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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10/04/1210 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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03/01/123 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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26/04/1126 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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07/04/107 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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16/12/0916 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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16/12/0916 December 2009 SAIL ADDRESS CREATED

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21/04/0921 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 5 April 2008

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17/04/0817 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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27/04/0727 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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25/05/0625 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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31/05/0531 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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21/04/0421 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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28/07/0328 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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01/05/031 May 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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29/06/0229 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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10/05/0210 May 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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26/09/0126 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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13/04/0113 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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27/10/0027 October 2000 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 05/04/01

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26/04/0026 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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13/03/0013 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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28/05/9928 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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28/05/9928 May 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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26/07/9826 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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07/05/987 May 1998 RETURN MADE UP TO 31/03/98; CHANGE OF MEMBERS

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20/10/9720 October 1997 DIRECTOR RESIGNED

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25/04/9725 April 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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27/03/9727 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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23/05/9623 May 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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20/05/9620 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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20/05/9620 May 1996 NEW DIRECTOR APPOINTED

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21/04/9521 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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21/04/9521 April 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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29/06/9429 June 1994 EXEMPTION FROM APPOINTING AUDITORS 20/06/94

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29/06/9429 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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22/06/9422 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/06/9422 June 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS

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09/07/939 July 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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27/04/9327 April 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS

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22/05/9222 May 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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02/03/922 March 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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23/12/9123 December 1991 NEW SECRETARY APPOINTED

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23/12/9123 December 1991 ALTER MEM AND ARTS 19/12/91

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23/12/9123 December 1991 S386 DISP APP AUDS 19/12/91

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27/02/9127 February 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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27/02/9127 February 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS

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22/02/9122 February 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/11/9015 November 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/03/902 March 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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02/03/902 March 1990 RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS

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31/01/8931 January 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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31/01/8931 January 1989 RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS

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13/04/8813 April 1988 RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS

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13/04/8813 April 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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29/04/8729 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/02/8723 February 1987 COMPANY NAME CHANGED CIRCLEDREAM LIMITED CERTIFICATE ISSUED ON 23/02/87

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24/01/8724 January 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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24/01/8724 January 1987 RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS

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