CompaniesInTheUK

HARDWARE SERVICES LIMITED

Company number 07098669 ·

Dissolved

94 filings

Date Filing
29 Aug 2026 Final Gazette dissolved following liquidation View document
29 May 2026 Return of final meeting in a members' voluntary winding up · 12 pages View document
21 Apr 2026 Liquidators' statement of receipts and payments to 2026-03-18 · 14 pages View document
14 Apr 2025 Registered office address changed from Wellington House Cotswold Business Park Kemble Cirencester GL7 6BQ England to C/O Bishop Flemming Llp, Brook House, Manor Drive Clyst St. Mary Exeter Devon EX5 1GD on 2025-04-14 · 3 pages View document
10 Apr 2025 Declaration of solvency · 7 pages View document
10 Apr 2025 Resolutions · 1 page View document
10 Apr 2025 Appointment of a voluntary liquidator · 3 pages View document
27 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 5 pages View document
15 Nov 2024 Confirmation statement made on 2024-11-14 with updates · 4 pages View document
3 Sep 2024 Satisfaction of charge 070986690005 in full · 1 page View document
19 Aug 2024 Director's details changed for Mr Andrew Humphrey on 2024-06-21 · 2 pages View document
10 Jan 2024 GUARANTEE2 · 3 pages View document
10 Jan 2024 PARENT_ACC · 44 pages View document
10 Jan 2024 Audit exemption subsidiary accounts made up to 2023-03-31 · 11 pages View document
10 Jan 2024 AGREEMENT2 · 1 page View document
27 Nov 2023 Cessation of Kubus Holdings Limited as a person with significant control on 2023-09-18 · 1 page View document
27 Nov 2023 Confirmation statement made on 2023-11-14 with updates · 5 pages View document
27 Nov 2023 Notification of Hamsard 3724 Limited as a person with significant control on 2023-09-18 · 2 pages View document
26 Nov 2023 Cessation of It and Cloud Solutions Limited as a person with significant control on 2023-09-15 · 1 page View document
26 Nov 2023 Notification of Kubus Holdings Limited as a person with significant control on 2023-09-15 · 2 pages View document
20 Nov 2023 Appointment of Mr Andrew Humphrey as a director on 2023-09-18 · 2 pages View document
24 May 2023 Satisfaction of charge 070986690003 in full · 1 page View document
24 May 2023 Satisfaction of charge 2 in full · 1 page View document
24 May 2023 Satisfaction of charge 1 in full · 1 page View document
31 Mar 2023 Audit exemption subsidiary accounts made up to 2022-03-31 · 12 pages View document
31 Mar 2023 AGREEMENT2 · 1 page View document
31 Mar 2023 GUARANTEE2 · 3 pages View document
31 Mar 2023 PARENT_ACC · 51 pages View document
20 Jan 2023 All of the property or undertaking has been released from charge 2 · 2 pages View document
20 Jan 2023 All of the property or undertaking has been released from charge 070986690003 · 1 page View document
20 Jan 2023 All of the property or undertaking has been released from charge 1 · 2 pages View document
21 Nov 2022 Cessation of The Simian Group Limited as a person with significant control on 2021-12-31 · 1 page View document
21 Nov 2022 Notification of It and Cloud Solutions Limited as a person with significant control on 2022-11-14 · 2 pages View document
21 Nov 2022 Confirmation statement made on 2022-11-14 with updates · 5 pages View document
14 Dec 2021 Full accounts made up to 2021-03-31 · 19 pages View document
17 Nov 2021 Confirmation statement made on 2021-11-14 with updates · 4 pages View document
10 Dec 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES View document
7 Jan 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
14 Nov 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
14 Nov 2018 PSC'S CHANGE OF PARTICULARS / THE SIMIAN GROUP LIMITED / 14/11/2018 View document
14 Nov 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES View document
10 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070986690005 View document
18 Jul 2018 DIRECTOR APPOINTED MR DAVID RICHARD GALTON-FENZI View document
26 Apr 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 1 WESTERN GATE HILLMEAD ENTERPRISE PARK, LANGLEY ROAD SWINDON SN5 5WN View document
6 Feb 2018 TERMINATE SEC APPOINTMENT View document
6 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON FIELDHOUSE View document
6 Feb 2018 DIRECTOR APPOINTED MR STEWART HOLNESS View document
18 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
24 Nov 2017 APPOINTMENT TERMINATED, SECRETARY KARL MUTTON View document
15 Nov 2017 SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG ENGLAND View document
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES View document
7 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View document
31 Aug 2016 DIRECTOR APPOINTED MR GWYN DAVID HICKS View document
12 May 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RANGER View document
12 May 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH View document
12 Feb 2016 AUDITOR'S RESIGNATION View document
31 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
22 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070986690004 View document
21 Dec 2015 Annual return made up to 8 December 2015 with full list of shareholders View document
27 Nov 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070986690003 View document
18 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK FIELDHOUSE / 18/09/2015 View document
18 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL SMITH / 18/09/2015 View document
27 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOGLIA View document
24 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR KENNETH WOOD View document
22 Jul 2015 DIRECTOR APPOINTED MR CHRISTOPHER MARK RANGER View document
20 Jul 2015 APPOINTMENT TERMINATED, SECRETARY MATTHEW SMITH View document
20 Jul 2015 SECRETARY APPOINTED MR KARL DAVID MUTTON View document
14 Jul 2015 SAIL ADDRESS CREATED View document
14 Jul 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
30 Dec 2014 Annual return made up to 8 December 2014 with full list of shareholders View document
28 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
11 Dec 2014 COMPANY NAME CHANGED SIMIAN LOGISTICS LIMITED CERTIFICATE ISSUED ON 11/12/14 View document
1 Dec 2014 CHANGE OF NAME 25/11/2014 View document
1 Dec 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
5 Nov 2014 DIRECTOR APPOINTED MR SIMON MARK FIELDHOUSE View document
8 Apr 2014 AUDITOR'S RESIGNATION View document
2 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID HOPPER View document
23 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
16 Dec 2013 Annual return made up to 8 December 2013 with full list of shareholders View document
12 Dec 2013 DIRECTOR APPOINTED MR MATTHEW PAUL SMITH View document
12 Dec 2013 DIRECTOR APPOINTED MR DAVID HOPPER View document
7 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
7 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
12 Dec 2012 Annual return made up to 8 December 2012 with full list of shareholders View document
5 Jan 2012 Annual return made up to 8 December 2011 with full list of shareholders View document
12 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
12 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Jan 2011 Annual return made up to 8 December 2010 with full list of shareholders View document
1 Oct 2010 SECRETARY APPOINTED MR MATTHEW PAUL SMITH View document
1 Oct 2010 APPOINTMENT TERMINATED, SECRETARY KENNETH WOOD View document
1 Oct 2010 CURREXT FROM 31/12/2010 TO 31/03/2011 View document
8 Dec 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document