HJS COMPANY SECRETARIAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-01-31 with updates |
| 29/10/2429 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/05/248 May 2024 | Registration of charge 058143390002, created on 2024-05-01 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 2022-12-28 |
| 28/12/2228 December 2022 | Change of details for Mr Gareth Anthony Stokes as a person with significant control on 2022-12-20 |
| 28/12/2228 December 2022 | Director's details changed for Mr Gareth Anthony Stokes on 2022-12-20 |
| 28/12/2228 December 2022 | Director's details changed for Mr Alan Richard Ponting on 2022-12-20 |
| 28/12/2228 December 2022 | Director's details changed for Mrs Angela Lorraine Trainor on 2022-12-20 |
| 28/12/2228 December 2022 | Change of details for Hjs Accountants Ltd as a person with significant control on 2022-12-20 |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 05/02/205 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/02/195 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/15 |
| 15/02/1615 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/02/159 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUNT |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/03/1410 March 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 07/03/147 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/04/1318 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, SECRETARY JULIAN SIMS |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR ALAN RICHARD PONTING |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SIMS |
| 22/02/1222 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 08/04/118 April 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 07/04/117 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUNT / 01/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LESLIE SIMS / 01/01/2010 |
| 11/02/1011 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIAN LESLIE SIMS / 01/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JOHN JOHNSTON / 01/01/2010 |
| 11/02/1011 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH STOKES / 01/01/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LORRAINE TRAINOR / 01/01/2010 |
| 11/02/1011 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | RETURN MADE UP TO 11/05/08; NO CHANGE OF MEMBERS |
| 24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/03/0829 March 2008 | DIRECTOR APPOINTED MRS ANGELA LORRAINE TRAINOR |
| 21/11/0721 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 11/05/0611 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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