HSS PROSERVICE LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Part of the property or undertaking has been released and no longer forms part of charge 110841540002

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16/12/2416 December 2024 Current accounting period extended from 2024-12-31 to 2025-03-31

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17/10/2417 October 2024 Appointment of Mr Thomas William Shorten as a director on 2024-10-17

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15/10/2415 October 2024 Confirmation statement made on 2024-09-30 with no updates

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23/09/2423 September 2024 Full accounts made up to 2023-12-31

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02/09/242 September 2024 Termination of appointment of Paul David Quested as a director on 2024-09-01

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02/09/242 September 2024 Appointment of Mr Greig Stephen Thomas as a director on 2024-08-29

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08/12/238 December 2023

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23/11/2323 November 2023 Resolutions

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23/11/2323 November 2023 Resolutions

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23/11/2323 November 2023

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23/11/2323 November 2023 Statement of capital on 2023-11-23

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07/11/237 November 2023 Full accounts made up to 2022-12-31

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11/10/2311 October 2023 Confirmation statement made on 2023-09-30 with no updates

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10/10/2210 October 2022 Confirmation statement made on 2022-09-30 with updates

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06/10/226 October 2022 Accounts for a dormant company made up to 2022-01-01

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23/11/2123 November 2021 Registration of charge 110841540002, created on 2021-11-16

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16/11/2116 November 2021 Satisfaction of charge 110841540001 in full

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12/11/2112 November 2021 Change of details for Hss Hire Limited as a person with significant control on 2021-11-01

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01/11/211 November 2021 Registered office address changed from Oakland House Talbot Road Old Trafford Manchester M16 0PQ United Kingdom to Building 2, Think Park Mosley Road Manchester M17 1FQ on 2021-11-01

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12/10/2112 October 2021 Certificate of change of name

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06/10/216 October 2021 Confirmation statement made on 2021-09-30 with no updates

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31/07/2131 July 2021 Accounts for a dormant company made up to 2020-12-31

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26/07/1926 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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02/04/192 April 2019 SAIL ADDRESS CREATED

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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25/07/1825 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 110841540001

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28/06/1828 June 2018 ADOPT ARTICLES 18/06/2018

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27/11/1727 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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