HOLMES TECHNICAL SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 31/12/2431 December 2024 | Liquidators' statement of receipts and payments to 2024-10-30 |
| 28/12/2328 December 2023 | Liquidators' statement of receipts and payments to 2023-10-30 |
| 09/12/239 December 2023 | Appointment of a voluntary liquidator |
| 08/12/238 December 2023 | Removal of liquidator by court order |
| 08/11/228 November 2022 | Registered office address changed from 216-218 Main Road Biggin Hill Westerham Kent TN16 3BD to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2022-11-08 |
| 08/11/228 November 2022 | Statement of affairs |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Resolutions |
| 08/11/228 November 2022 | Appointment of a voluntary liquidator |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/03/2229 March 2022 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 |
| 21/12/2121 December 2021 | Termination of appointment of Philip Brian Mardle as a director on 2021-12-03 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/03/2116 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/05/2023 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 071925710001 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/05/169 May 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/04/151 April 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/03/1527 March 2015 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 5 KINGFISHER HOUSE CRAYFIELDS BUSINESS PARK NEW MILL ROAD ORPINGTON KENT BR5 3QG ENGLAND |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PATRICK KIBBLE / 27/03/2015 |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRIAN MARDLE / 27/03/2015 |
| 27/03/1527 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUZANNE KIBBLE / 27/03/2015 |
| 27/03/1527 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TAYLOR / 27/03/2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PENDLETON |
| 15/08/1415 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUZANNE KIBBLE / 15/08/2014 |
| 15/08/1415 August 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM 39A WELBECK STREET LONDON W1G 8DH |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TAYLOR / 15/08/2014 |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PATRICK KIBBLE / 15/08/2014 |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PENDLETON / 15/08/2014 |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRIAN MARDLE / 15/08/2014 |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR RICHARD PENDLETON |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR PHILIP BRIAN MARDLE |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR DAVID TAYLOR |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/03/1428 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 02/12/132 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART HARRIS |
| 19/03/1319 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/06/1228 June 2012 | REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD UNITED KINGDOM |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MR STUART HARRIS |
| 24/04/1224 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/04/1224 April 2012 | COMPANY NAME CHANGED ANDROMEDA FIRE & SECURITY LIMITED CERTIFICATE ISSUED ON 24/04/12 |
| 19/03/1219 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 12/07/1112 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 17/05/1117 May 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR MARK PATRICK KIBBLE |
| 12/10/1012 October 2010 | SECRETARY APPOINTED CLAIRE SUZANNE KIBBLE |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 17/03/1017 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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