HEATING MAINTENANCE SERVICES LIMITED

Company number 03002674 ·

Active

93 filings

Date Filing
30 Jan 2026 Confirmation statement made on 2025-12-19 with no updates · 3 pages View document
22 Dec 2025 Unaudited abridged accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
7 Feb 2025 Confirmation statement made on 2024-12-19 with no updates · 3 pages View document
12 Nov 2024 Unaudited abridged accounts made up to 2024-03-31 · 8 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
15 Jan 2024 Confirmation statement made on 2023-12-19 with no updates · 3 pages View document
21 Dec 2023 Unaudited abridged accounts made up to 2023-03-31 · 8 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
26 Jan 2023 Confirmation statement made on 2022-12-19 with no updates · 3 pages View document
21 Nov 2022 Unaudited abridged accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
19 Jan 2022 Confirmation statement made on 2021-12-19 with no updates · 3 pages View document
2 Aug 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Jun 2020 31/03/20 UNAUDITED ABRIDGED View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
15 Jan 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES View document
18 Jul 2019 31/03/19 UNAUDITED ABRIDGED View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES View document
12 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES View document
27 Nov 2017 SECRETARY APPOINTED MR ANTHONY COOKE View document
27 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES HOLMES View document
27 Nov 2017 DIRECTOR APPOINTED MR ANDREW JAMES HOLMES View document
27 Nov 2017 CESSATION OF ANDREW JAMES HOLMES AS A PSC View document
27 Nov 2017 DIRECTOR APPOINTED MR OILVER ANTHONY COOKE View document
27 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL LUCAS View document
27 Nov 2017 CESSATION OF PAUL RADFORD LUCAS AS A PSC View document
27 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES HOLMES View document
27 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER ANTHONY COOKE View document
27 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR FIONA LUCAS View document
27 Nov 2017 APPOINTMENT TERMINATED, SECRETARY FIONA LUCAS View document
21 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
21 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
7 Jan 2016 Annual return made up to 19 December 2015 with full list of shareholders View document
29 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
7 Jan 2015 Annual return made up to 19 December 2014 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Dec 2013 Annual return made up to 19 December 2013 with full list of shareholders View document
2 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Dec 2012 Annual return made up to 19 December 2012 with full list of shareholders View document
6 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 Dec 2011 Annual return made up to 19 December 2011 with full list of shareholders View document
12 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Feb 2011 Annual return made up to 19 December 2010 with full list of shareholders View document
30 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / FIONA LUCAS / 19/12/2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RADFORD LUCAS / 19/12/2009 View document
21 Dec 2009 Annual return made up to 19 December 2009 with full list of shareholders View document
12 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 Dec 2008 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View document
8 Jan 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS View document
28 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
8 Jan 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS View document
27 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
22 Feb 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS View document
13 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
24 Dec 2004 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS View document
9 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
30 Dec 2003 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS View document
19 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
3 Jan 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS View document
23 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
23 Jul 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/03/02 View document
31 Dec 2001 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS View document
23 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 View document
9 Apr 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 28/02/02 View document
15 Feb 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS View document
24 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
10 Dec 1999 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS View document
8 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
21 Dec 1998 RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS View document
28 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
15 Dec 1997 RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS View document
14 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
23 Dec 1996 RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS View document
19 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 View document
19 Mar 1996 S386 DISP APP AUDS 12/03/96 View document
12 Feb 1996 RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS View document
18 Aug 1995 ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/11 View document
17 Jan 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
22 Dec 1994 REGISTERED OFFICE CHANGED ON 22/12/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF View document
22 Dec 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Dec 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Dec 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document