HOWIE MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2015 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 14/06/2014 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY JOHNSTONE HIGGS HOWIE |
| 08/05/208 May 2020 | DIRECTOR APPOINTED MRS MARY JOHNSTONE HIGGS HOWIE |
| 08/05/208 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOWIE |
| 08/05/208 May 2020 | CESSATION OF ALAN HOWIE AS A PSC |
| 04/03/204 March 2020 | REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 34 HAWKHEAD ROAD PAISLEY PA1 3NB |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 01/04/191 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 13/03/1813 March 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 14/01/1814 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 21/02/1721 February 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/02/161 February 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 20/01/1520 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 27/01/1427 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 12/01/1312 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 04/01/134 January 2013 | ADOPT ARTICLES 24/12/2012 |
| 04/01/134 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/02/121 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/02/111 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HOWIE / 01/01/2010 |
| 03/02/103 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/03/0818 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS HOWIE / 01/06/2007 |
| 18/03/0818 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM STUDIO 2003 - MILE END ABBEY MILL BUS CENTRE PAISLEY PA1 1JS |
| 18/03/0818 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN HOWIE / 01/06/2007 |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | NEW SECRETARY APPOINTED |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | SECRETARY RESIGNED |
| 10/01/0310 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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