HERMES CBS LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewConfirmation statement made on 2025-08-14 with no updates

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30/03/2530 March 2025 Micro company accounts made up to 2024-03-31

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14/08/2414 August 2024 Confirmation statement made on 2024-08-14 with updates

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08/05/248 May 2024 Confirmation statement made on 2024-04-17 with updates

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

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29/03/2429 March 2024 Micro company accounts made up to 2023-03-31

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17/04/2317 April 2023 Confirmation statement made on 2023-04-17 with no updates

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01/04/231 April 2023 Micro company accounts made up to 2022-03-31

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

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/10/218 October 2021 Certificate of change of name

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07/10/217 October 2021 Registered office address changed from 68 Millender Walk Rotherhithe London SE16 2BN to 5 Bradley Gardens London W13 8HE on 2021-10-07

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07/10/217 October 2021 Termination of appointment of Mykola Koval as a director on 2021-09-24

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07/10/217 October 2021 Cessation of Mykola Koval as a person with significant control on 2021-08-31

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07/10/217 October 2021 Notification of Oksana Kovtun as a person with significant control on 2021-08-31

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29/09/2129 September 2021 Appointment of Mrs Oksana Kovtun as a director on 2021-09-16

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01/04/211 April 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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27/11/1927 November 2019 APPOINTMENT TERMINATED, SECRETARY OKSANA KOVTUN

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04/05/194 May 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/05/1614 May 2016 Annual return made up to 17 April 2016 with full list of shareholders

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

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/05/1516 May 2015 Annual return made up to 17 April 2015 with full list of shareholders

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16/05/1516 May 2015 SECRETARY'S CHANGE OF PARTICULARS / OKSANA KOVTUN / 01/04/2014

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/05/1415 May 2014 Annual return made up to 17 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/05/1316 May 2013 Annual return made up to 17 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/12/1230 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/05/1210 May 2012 Annual return made up to 17 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/05/1117 May 2011 Annual return made up to 17 April 2011 with full list of shareholders

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31/12/1031 December 2010 31/03/10 TOTAL EXEMPTION FULL

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MYKOLA KOVAL / 01/10/2009

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17/05/1017 May 2010 Annual return made up to 17 April 2010 with full list of shareholders

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12/02/1012 February 2010 31/03/09 TOTAL EXEMPTION FULL

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02/06/092 June 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 31/03/08 TOTAL EXEMPTION FULL

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14/08/0814 August 2008 PREVSHO FROM 30/04/2008 TO 31/03/2008

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12/06/0812 June 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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17/08/0717 August 2007 REGISTERED OFFICE CHANGED ON 17/08/07 FROM: UNIT 8, MUIRHEAD QUAY, FRESH WHARF ESTATE, HIGHBRIDGE RD, BARKING ESSEX IG11 7BG

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30/04/0730 April 2007 NEW SECRETARY APPOINTED

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30/04/0730 April 2007 NEW DIRECTOR APPOINTED

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18/04/0718 April 2007 SECRETARY RESIGNED

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18/04/0718 April 2007 DIRECTOR RESIGNED

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17/04/0717 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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