HUDSON PROPERTY SERVICES LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-22 with no updates

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12/10/2412 October 2024 Total exemption full accounts made up to 2024-01-31

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07/10/247 October 2024 Change of details for Mr Mark Edward Dickenson as a person with significant control on 2024-10-01

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23/08/2423 August 2024 Confirmation statement made on 2024-08-22 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-01-31

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23/08/2323 August 2023 Confirmation statement made on 2023-08-22 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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29/10/2229 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/01/2214 January 2022 Confirmation statement made on 2022-01-11 with no updates

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23/10/2123 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/01/2126 January 2021 31/01/20 TOTAL EXEMPTION FULL

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22/01/2122 January 2021 CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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11/01/2011 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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22/10/1922 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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28/10/1828 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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29/10/1729 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/01/1615 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/01/1520 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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20/10/1420 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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25/02/1425 February 2014 Annual return made up to 13 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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17/01/1317 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/02/128 February 2012 Annual return made up to 13 January 2012 with full list of shareholders

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08/02/128 February 2012 DIRECTOR APPOINTED MRS SANDRA JANE DICKENSON

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/02/1124 February 2011 Annual return made up to 13 January 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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01/04/101 April 2010 Annual return made up to 13 January 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD DICKENSON / 18/01/2010

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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26/01/0926 January 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 January 2008

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27/03/0827 March 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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07/06/077 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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15/01/0715 January 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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13/02/0613 February 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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02/03/052 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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09/02/059 February 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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16/07/0416 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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02/03/042 March 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS

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23/01/0323 January 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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17/10/0217 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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01/02/021 February 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS

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09/10/019 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/00

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26/01/0126 January 2001 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS

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04/08/004 August 2000 FULL ACCOUNTS MADE UP TO 31/01/99

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05/01/005 January 2000 RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS

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07/05/997 May 1999 FULL ACCOUNTS MADE UP TO 31/01/98

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16/02/9916 February 1999 RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS

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10/03/9810 March 1998 RETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS

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03/12/973 December 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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26/02/9726 February 1997 RETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS

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04/12/964 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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14/03/9614 March 1996 RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS

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02/01/962 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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30/01/9530 January 1995 RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS

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30/11/9430 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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16/02/9416 February 1994 RETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS

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22/11/9322 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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15/02/9315 February 1993 RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS

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16/10/9216 October 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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21/02/9221 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/02/9221 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/02/9221 February 1992 REGISTERED OFFICE CHANGED ON 21/02/92 FROM: 372 OLD STREET LONDON EC1V 9LT

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13/01/9213 January 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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