CompaniesInTheUK

H.M.K. TECHNICAL SERVICES LIMITED

Company number 01452235 ·

Active

133 filings

Date Filing
29 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 11 pages View document
20 Oct 2025 Confirmation statement made on 2025-10-19 with no updates · 3 pages View document
5 Sep 2025 Accounts for a small company made up to 2024-12-31 · 12 pages View document
21 Oct 2024 Confirmation statement made on 2024-10-19 with no updates · 3 pages View document
25 Apr 2024 Accounts for a small company made up to 2023-12-31 · 13 pages View document
25 Oct 2023 Confirmation statement made on 2023-10-19 with no updates · 3 pages View document
14 Oct 2023 Satisfaction of charge 014522350003 in full · 4 pages View document
3 Apr 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
20 Oct 2022 Confirmation statement made on 2022-10-19 with no updates · 3 pages View document
25 Oct 2021 Confirmation statement made on 2021-10-19 with no updates · 3 pages View document
13 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
6 Mar 2020 AGREEMENT 17/02/2020 View document
25 Feb 2020 DIRECTOR APPOINTED ANDREA STAFFORD View document
25 Feb 2020 DIRECTOR APPOINTED MR PATRICK JAMES TONGS View document
25 Feb 2020 DIRECTOR APPOINTED MR NICHOLAS CALOW View document
20 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 014522350003 View document
19 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
25 Oct 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES View document
18 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
25 Oct 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES View document
14 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES View document
31 Oct 2017 PSC'S CHANGE OF PARTICULARS / HMK AUTOMATION GROUP LIMITED / 06/04/2016 View document
10 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
28 Oct 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES View document
20 May 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
20 May 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View document
20 May 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
20 May 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View document
22 Oct 2015 Annual return made up to 20 October 2015 with full list of shareholders View document
22 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WILLIAM KRAJEWSKI / 20/10/2015 View document
22 Apr 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View document
22 Apr 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View document
22 Apr 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
22 Apr 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View document
17 Nov 2014 REGISTERED OFFICE CHANGED ON 17/11/2014 FROM C/O HMK TECHNICAL SERVICES LTD PARKHOUSE FARM CHURCH LANE GAWSWORTH MACCLESFIELD CHESHIRE SK11 9RQ View document
21 Oct 2014 Annual return made up to 20 October 2014 with full list of shareholders View document
18 Jul 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View document
18 Jul 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
18 Jul 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View document
18 Jul 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 View document
24 Oct 2013 Annual return made up to 20 October 2013 with full list of shareholders View document
15 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE KRAJEWSKI View document
15 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES PEARCE View document
15 Oct 2013 APPOINTMENT TERMINATED, SECRETARY JACQUELINE KRAJEWSKI View document
17 Jun 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 View document
12 Jun 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 View document
12 Jun 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 View document
25 Apr 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View document
7 Nov 2012 Annual return made up to 20 October 2012 with full list of shareholders View document
20 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
1 Nov 2011 Annual return made up to 20 October 2011 with full list of shareholders View document
13 Sep 2011 DIRECTOR APPOINTED MRS JACQUELINE LOUISE KRAJEWSKI View document
17 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WILLIAM KRAJEWSKI / 17/08/2011 · 2 pages View document
17 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE LOUISE KRAJEWSKI / 17/08/2011 View document
21 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 7 pages View document
15 Jun 2011 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM C/O RTS LIFE SCIENCE NORTHBANK IRLAM MANCHESTER M44 5AY UNITED KINGDOM View document
9 Dec 2010 REGISTERED OFFICE CHANGED ON 09/12/2010 FROM C/O CAMPBELL WOOLLEY LLP BARTON ARCADE 3RD FLOOR DEANSGATE MANCHESTER M3 2BH UNITED KINGDOM View document
19 Nov 2010 Annual return made up to 20 October 2010 with full list of shareholders View document
21 Oct 2010 REGISTERED OFFICE CHANGED ON 21/10/2010 FROM C/O CAMPBELL WOOLLEY LLP 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB UNITED KINGDOM View document
5 Oct 2010 DIRECTOR APPOINTED DR JAMES MICHAEL PEARCE View document
4 Oct 2010 DIRECTOR APPOINTED MR GARY CRAIG KITCHIN View document
25 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
19 Jun 2010 REGISTERED OFFICE CHANGED ON 19/06/2010 FROM 12 PRESTWICK CLOSE TYTHERINGTON CHESHIRE SK10 2TH View document
12 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
1 Nov 2009 Annual return made up to 20 October 2009 with full list of shareholders View document
1 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CARL WILLIAM KRAJEWSKI / 20/10/2009 · 2 pages View document
3 Aug 2009 COURT ORDER TO REMOVE ACCOUNTS View document
3 Aug 2009 ML28 TO REMOVE ACCOUNTS View document
8 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
2 Mar 2009 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
10 Nov 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View document
26 Oct 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS View document
29 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
22 Jan 2007 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS View document
23 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
5 Apr 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Feb 2006 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS View document
15 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
12 Jul 2005 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS View document
28 Oct 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
10 Nov 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS View document
27 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
25 Jan 2003 £ IC 1000/240 19/12/02 £ SR 760@1=760 View document
2 Jan 2003 DIRECTOR RESIGNED View document
2 Jan 2003 SECRETARY RESIGNED View document
2 Jan 2003 NEW SECRETARY APPOINTED View document
30 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 2002 AUDITOR'S RESIGNATION View document
25 Nov 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Nov 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS View document
22 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
24 Jun 2002 AUDITOR'S RESIGNATION View document
26 Oct 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS View document
29 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
20 Nov 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS View document
13 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
23 Dec 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS View document
1 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
18 Mar 1999 RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS View document
23 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
31 Mar 1998 DIRECTOR RESIGNED View document
31 Mar 1998 NEW SECRETARY APPOINTED View document
28 Oct 1997 RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS View document
18 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
27 Oct 1996 RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS View document
17 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
22 Jan 1996 NEW DIRECTOR APPOINTED View document
25 Oct 1995 RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS View document
12 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
4 Nov 1994 ALTER MEM AND ARTS 24/08/94 View document
4 Nov 1994 RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS View document
17 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
15 Nov 1993 RETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS View document
14 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
26 Oct 1992 RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS View document
20 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
5 Nov 1991 RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS View document
5 Nov 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
10 Apr 1991 LOCATION OF REGISTER OF MEMBERS View document
22 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
22 Oct 1990 RETURN MADE UP TO 20/10/90; FULL LIST OF MEMBERS View document
18 Oct 1989 RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS View document
9 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
25 Aug 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
25 Aug 1988 RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS View document
12 Aug 1987 RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS View document
12 Aug 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
25 Jun 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
25 Jun 1986 RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS View document
4 Oct 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document