HARDWARE SERVICES LIMITED

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Company Documents

DateDescription
14/04/2514 April 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

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10/04/2510 April 2025 Appointment of a voluntary liquidator

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10/04/2510 April 2025 Declaration of solvency

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10/04/2510 April 2025 Resolutions

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27/12/2427 December 2024 Total exemption full accounts made up to 2024-03-31

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15/11/2415 November 2024 Confirmation statement made on 2024-11-14 with updates

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03/09/243 September 2024 Satisfaction of charge 070986690005 in full

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19/08/2419 August 2024 Director's details changed for Mr Andrew Humphrey on 2024-06-21

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10/01/2410 January 2024

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10/01/2410 January 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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10/01/2410 January 2024

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10/01/2410 January 2024

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27/11/2327 November 2023 Notification of Hamsard 3724 Limited as a person with significant control on 2023-09-18

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27/11/2327 November 2023 Cessation of Kubus Holdings Limited as a person with significant control on 2023-09-18

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27/11/2327 November 2023 Confirmation statement made on 2023-11-14 with updates

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26/11/2326 November 2023 Cessation of It and Cloud Solutions Limited as a person with significant control on 2023-09-15

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26/11/2326 November 2023 Notification of Kubus Holdings Limited as a person with significant control on 2023-09-15

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20/11/2320 November 2023 Appointment of Mr Andrew Humphrey as a director on 2023-09-18

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24/05/2324 May 2023 Satisfaction of charge 070986690003 in full

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24/05/2324 May 2023 Satisfaction of charge 2 in full

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24/05/2324 May 2023 Satisfaction of charge 1 in full

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31/03/2331 March 2023

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31/03/2331 March 2023

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31/03/2331 March 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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31/03/2331 March 2023

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20/01/2320 January 2023 All of the property or undertaking has been released from charge 070986690003

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20/01/2320 January 2023 All of the property or undertaking has been released from charge 2

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20/01/2320 January 2023 All of the property or undertaking has been released from charge 1

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21/11/2221 November 2022 Confirmation statement made on 2022-11-14 with updates

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21/11/2221 November 2022 Cessation of The Simian Group Limited as a person with significant control on 2021-12-31

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21/11/2221 November 2022 Notification of It and Cloud Solutions Limited as a person with significant control on 2022-11-14

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14/12/2114 December 2021 Full accounts made up to 2021-03-31

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17/11/2117 November 2021 Confirmation statement made on 2021-11-14 with updates

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10/12/1910 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES

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07/01/197 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES

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14/11/1814 November 2018 PSC'S CHANGE OF PARTICULARS / THE SIMIAN GROUP LIMITED / 14/11/2018

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14/11/1814 November 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

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10/10/1810 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 070986690005

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18/07/1818 July 2018 DIRECTOR APPOINTED MR DAVID RICHARD GALTON-FENZI

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26/04/1826 April 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 1 WESTERN GATE HILLMEAD ENTERPRISE PARK, LANGLEY ROAD SWINDON SN5 5WN

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06/02/186 February 2018 TERMINATE SEC APPOINTMENT

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06/02/186 February 2018 DIRECTOR APPOINTED MR STEWART HOLNESS

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06/02/186 February 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON FIELDHOUSE

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18/12/1718 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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24/11/1724 November 2017 APPOINTMENT TERMINATED, SECRETARY KARL MUTTON

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15/11/1715 November 2017 SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG ENGLAND

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES

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07/01/177 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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31/08/1631 August 2016 DIRECTOR APPOINTED MR GWYN DAVID HICKS

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12/05/1612 May 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH

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12/05/1612 May 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RANGER

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12/02/1612 February 2016 AUDITOR'S RESIGNATION

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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22/12/1522 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070986690004

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21/12/1521 December 2015 Annual return made up to 8 December 2015 with full list of shareholders

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27/11/1527 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070986690003

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18/09/1518 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PAUL SMITH / 18/09/2015

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18/09/1518 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK FIELDHOUSE / 18/09/2015

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27/07/1527 July 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOGLIA

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24/07/1524 July 2015 APPOINTMENT TERMINATED, DIRECTOR KENNETH WOOD

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22/07/1522 July 2015 DIRECTOR APPOINTED MR CHRISTOPHER MARK RANGER

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20/07/1520 July 2015 SECRETARY APPOINTED MR KARL DAVID MUTTON

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20/07/1520 July 2015 APPOINTMENT TERMINATED, SECRETARY MATTHEW SMITH

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14/07/1514 July 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

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14/07/1514 July 2015 SAIL ADDRESS CREATED

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30/12/1430 December 2014 Annual return made up to 8 December 2014 with full list of shareholders

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28/12/1428 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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11/12/1411 December 2014 COMPANY NAME CHANGED SIMIAN LOGISTICS LIMITED CERTIFICATE ISSUED ON 11/12/14

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01/12/141 December 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/12/141 December 2014 CHANGE OF NAME 25/11/2014

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05/11/145 November 2014 DIRECTOR APPOINTED MR SIMON MARK FIELDHOUSE

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08/04/148 April 2014 AUDITOR'S RESIGNATION

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02/04/142 April 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID HOPPER

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23/12/1323 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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16/12/1316 December 2013 Annual return made up to 8 December 2013 with full list of shareholders

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12/12/1312 December 2013 DIRECTOR APPOINTED MR DAVID HOPPER

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12/12/1312 December 2013 DIRECTOR APPOINTED MR MATTHEW PAUL SMITH

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07/03/137 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/01/137 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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12/12/1212 December 2012 Annual return made up to 8 December 2012 with full list of shareholders

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05/01/125 January 2012 Annual return made up to 8 December 2011 with full list of shareholders

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12/10/1112 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/10/1112 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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04/01/114 January 2011 Annual return made up to 8 December 2010 with full list of shareholders

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01/10/101 October 2010 CURREXT FROM 31/12/2010 TO 31/03/2011

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01/10/101 October 2010 SECRETARY APPOINTED MR MATTHEW PAUL SMITH

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01/10/101 October 2010 APPOINTMENT TERMINATED, SECRETARY KENNETH WOOD

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08/12/098 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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