HVMS LIMITED

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Company Documents

DateDescription
29/09/1729 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/06/1615 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/06/1529 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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29/06/1529 June 2015 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN TAYLOR / 01/01/2015

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29/06/1529 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN GARRARD / 01/01/2015

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29/06/1529 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TAYLOR / 01/01/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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06/08/146 August 2014 Annual return made up to 9 June 2014 with full list of shareholders

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20/06/1320 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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19/06/1319 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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13/09/1213 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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30/07/1230 July 2012 Annual return made up to 9 June 2012 with full list of shareholders

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04/10/114 October 2011 31/12/10 TOTAL EXEMPTION FULL

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07/07/117 July 2011 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM 305 SPRINGFIELD ROAD WALMLEY SUTTON COLDFIELD BIRMINGHAM WEST MIDLANDS B75 7JL

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07/07/117 July 2011 Annual return made up to 9 June 2011 with full list of shareholders

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11/03/1111 March 2011 PREVEXT FROM 30/06/2010 TO 31/12/2010

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12/08/1012 August 2010 Annual return made up to 9 June 2010 with full list of shareholders

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31/03/1031 March 2010 30/06/09 TOTAL EXEMPTION FULL

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TAYLOR / 12/11/2009

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24/12/0924 December 2009 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN TAYLOR / 12/11/2009

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN GARRARD / 12/11/2009

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31/07/0931 July 2009 30/06/08 TOTAL EXEMPTION FULL

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18/06/0918 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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10/06/0810 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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11/06/0711 June 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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15/06/0615 June 2006 NEW DIRECTOR APPOINTED

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15/06/0615 June 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 DIRECTOR RESIGNED

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14/06/0614 June 2006 REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 5 STOCKS HILL SILVERSTONE NORTHANTS NN12 8UW

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31/03/0631 March 2006 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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21/03/0621 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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13/04/0513 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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02/02/052 February 2005 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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10/11/0410 November 2004 NEW DIRECTOR APPOINTED

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09/06/049 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/10/0316 October 2003 DIRECTOR RESIGNED

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16/10/0316 October 2003 SECRETARY RESIGNED

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09/06/039 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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