CompaniesInTheUK

HOLMES TECHNICAL SERVICES LIMITED

Company number 07192571 ·

Dissolved

68 filings

Date Filing
5 Nov 2025 Final Gazette dissolved following liquidation View document
5 Nov 2025 Final Gazette dissolved following liquidation · 1 page View document
5 Aug 2025 Return of final meeting in a creditors' voluntary winding up · 21 pages View document
31 Dec 2024 Liquidators' statement of receipts and payments to 2024-10-30 · 22 pages View document
28 Dec 2023 Liquidators' statement of receipts and payments to 2023-10-30 · 25 pages View document
9 Dec 2023 Appointment of a voluntary liquidator · 3 pages View document
8 Dec 2023 Removal of liquidator by court order · 16 pages View document
8 Nov 2022 Statement of affairs · 10 pages View document
8 Nov 2022 Appointment of a voluntary liquidator · 3 pages View document
8 Nov 2022 Registered office address changed from 216-218 Main Road Biggin Hill Westerham Kent TN16 3BD to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2022-11-08 · 2 pages View document
8 Nov 2022 Resolutions · 1 page View document
8 Nov 2022 Resolutions View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Mar 2022 Previous accounting period shortened from 2021-03-31 to 2021-03-30 · 1 page View document
21 Dec 2021 Termination of appointment of Philip Brian Mardle as a director on 2021-12-03 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
16 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
23 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 071925710001 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Mar 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES View document
17 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
11 May 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
9 May 2016 Annual return made up to 17 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
16 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 Apr 2015 Annual return made up to 17 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
27 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRIAN MARDLE / 27/03/2015 View document
27 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PATRICK KIBBLE / 27/03/2015 View document
27 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUZANNE KIBBLE / 27/03/2015 View document
27 Mar 2015 REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 5 KINGFISHER HOUSE CRAYFIELDS BUSINESS PARK NEW MILL ROAD ORPINGTON KENT BR5 3QG ENGLAND View document
27 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TAYLOR / 27/03/2015 View document
19 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD PENDLETON View document
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRIAN MARDLE / 15/08/2014 View document
15 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PATRICK KIBBLE / 15/08/2014 View document
15 Aug 2014 REGISTERED OFFICE CHANGED ON 15/08/2014 FROM 39A WELBECK STREET LONDON W1G 8DH View document
15 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PENDLETON / 15/08/2014 View document
15 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TAYLOR / 15/08/2014 View document
15 Aug 2014 SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUZANNE KIBBLE / 15/08/2014 View document
2 May 2014 DIRECTOR APPOINTED MR PHILIP BRIAN MARDLE View document
2 May 2014 DIRECTOR APPOINTED MR DAVID TAYLOR View document
2 May 2014 DIRECTOR APPOINTED MR RICHARD PENDLETON View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
28 Mar 2014 Annual return made up to 17 March 2014 with full list of shareholders View document
2 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR STUART HARRIS View document
19 Mar 2013 Annual return made up to 17 March 2013 with full list of shareholders View document
17 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
28 Jun 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM 32 QUEEN ANNE STREET LONDON W1G 8HD UNITED KINGDOM View document
30 Apr 2012 DIRECTOR APPOINTED MR STUART HARRIS View document
24 Apr 2012 COMPANY NAME CHANGED ANDROMEDA FIRE & SECURITY LIMITED CERTIFICATE ISSUED ON 24/04/12 View document
24 Apr 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
19 Mar 2012 Annual return made up to 17 March 2012 with full list of shareholders View document
12 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
17 May 2011 Annual return made up to 17 March 2011 with full list of shareholders View document
12 Oct 2010 SECRETARY APPOINTED CLAIRE SUZANNE KIBBLE View document
12 Oct 2010 DIRECTOR APPOINTED MR MARK PATRICK KIBBLE View document
22 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
17 Mar 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document