HUTTON MANAGEMENT SERVICES LIMITED

Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-24 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-25 with no updates

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25/07/2325 July 2023 Termination of appointment of Nicholas David Hughes as a director on 2023-04-20

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/01/2310 January 2023 Accounts for a dormant company made up to 2022-03-31

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08/12/218 December 2021 Accounts for a dormant company made up to 2021-03-31

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27/07/2127 July 2021 Confirmation statement made on 2021-07-25 with no updates

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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16/12/1916 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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20/11/1920 November 2019 REGISTERED OFFICE CHANGED ON 20/11/2019 FROM BIRCH BUSINESS CENTRE MALDON ROAD BIRCH COLCHESTER, ESSEX

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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17/12/1817 December 2018 APPOINTMENT TERMINATED, SECRETARY NICHOLAS HUGHES

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17/12/1817 December 2018 SECRETARY APPOINTED MATHEW JULIAN SMITH

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05/11/185 November 2018 DIRECTOR APPOINTED MR DAVID SCOTT BALL

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05/11/185 November 2018 DIRECTOR APPOINTED MR PETER MELVYN SAVILLE

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05/11/185 November 2018 DIRECTOR APPOINTED MR MATHEW JULIAN SMITH

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05/11/185 November 2018 DIRECTOR APPOINTED MR PAUL SNOXELL

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24/10/1824 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES

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16/01/1816 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 25/07/2016

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20/12/1620 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/02/163 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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05/08/155 August 2015 Annual return made up to 25 July 2015 with full list of shareholders

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22/02/1522 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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25/07/1425 July 2014 Annual return made up to 25 July 2014 with full list of shareholders

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03/01/143 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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30/07/1330 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HUGHES / 27/07/2012

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30/07/1330 July 2013 Annual return made up to 25 July 2013 with full list of shareholders

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30/07/1330 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HUGHES / 27/07/2012

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20/12/1220 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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14/08/1214 August 2012 Annual return made up to 25 July 2012 with full list of shareholders

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03/08/123 August 2012 APPOINTMENT TERMINATED, DIRECTOR MARK SHOESMITH

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03/08/123 August 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWTON

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29/12/1129 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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11/08/1111 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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11/08/1111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEOFFREY NEWTON / 23/07/2011

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06/12/106 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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19/08/1019 August 2010 Annual return made up to 25 July 2010 with full list of shareholders

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03/02/103 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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12/08/0912 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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13/08/0813 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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11/09/0711 September 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/04/0718 April 2007 NEW SECRETARY APPOINTED

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03/04/073 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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20/09/0620 September 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/02/064 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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07/09/057 September 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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16/09/0416 September 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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02/09/032 September 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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23/01/0323 January 2003 NEW DIRECTOR APPOINTED

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23/01/0323 January 2003 NEW DIRECTOR APPOINTED

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23/01/0323 January 2003 NEW DIRECTOR APPOINTED

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23/01/0323 January 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/01/0323 January 2003 NEW DIRECTOR APPOINTED

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23/01/0323 January 2003 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS

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23/01/0323 January 2003 NEW DIRECTOR APPOINTED

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20/12/0120 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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04/09/014 September 2001 RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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06/11/006 November 2000 RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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09/09/999 September 1999 RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS

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02/02/992 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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23/07/9823 July 1998 RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS

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02/02/982 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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02/02/982 February 1998 EXEMPTION FROM APPOINTING AUDITORS 31/10/97

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18/07/9718 July 1997 RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS

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07/02/977 February 1997 EXEMPTION FROM APPOINTING AUDITORS 31/10/96

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07/02/977 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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30/07/9630 July 1996 RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS

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19/02/9619 February 1996 NEW SECRETARY APPOINTED

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04/02/964 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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04/02/964 February 1996 EXEMPTION FROM APPOINTING AUDITORS 10/01/96

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04/08/954 August 1995 RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS

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30/11/9430 November 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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19/09/9419 September 1994 RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS

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03/12/933 December 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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20/09/9320 September 1993 RETURN MADE UP TO 25/07/93; NO CHANGE OF MEMBERS

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09/02/939 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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26/10/9226 October 1992 RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS

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16/03/9216 March 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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13/11/9113 November 1991 COMPANY NAME CHANGED EUROTWIST LIMITED CERTIFICATE ISSUED ON 14/11/91

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12/11/9112 November 1991 ALTER MEM AND ARTS 06/11/91

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12/11/9112 November 1991 REGISTERED OFFICE CHANGED ON 12/11/91 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP

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12/11/9112 November 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/11/9112 November 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/11/9112 November 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/11/918 November 1991 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/11/91

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25/07/9125 July 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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