HULL MECHANICAL SERVICES LIMITED

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Company Documents

DateDescription
16/05/2516 May 2025 Total exemption full accounts made up to 2024-04-30

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08/12/248 December 2024 Confirmation statement made on 2024-10-29 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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30/10/2330 October 2023 Confirmation statement made on 2023-10-29 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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10/11/2210 November 2022 Confirmation statement made on 2022-10-29 with no updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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10/11/2110 November 2021 Confirmation statement made on 2021-10-29 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 30/04/20 TOTAL EXEMPTION FULL

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 30/04/19 TOTAL EXEMPTION FULL

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/01/1918 January 2019 30/04/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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06/11/156 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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04/11/144 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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13/11/1313 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

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28/06/1328 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 025527700002

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/01/1317 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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11/01/1311 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HULL / 11/01/2012

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11/01/1311 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE RUTH HELENA HULL / 11/01/2012

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11/01/1311 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN HULL / 11/01/2012

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01/11/121 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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01/11/111 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 April 2010

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09/11/109 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE RUTH HELENA HULL / 29/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HULL / 29/10/2009

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29/10/0929 October 2009 Annual return made up to 29 October 2009 with full list of shareholders

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05/02/095 February 2009 30/04/08 TOTAL EXEMPTION FULL

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13/11/0813 November 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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30/10/0730 October 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 NEW DIRECTOR APPOINTED

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27/03/0727 March 2007 NEW SECRETARY APPOINTED

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27/03/0727 March 2007 NEW DIRECTOR APPOINTED

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27/01/0727 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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20/12/0620 December 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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23/11/0623 November 2006 SECRETARY RESIGNED

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16/11/0616 November 2006 SECRETARY'S PARTICULARS CHANGED

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03/03/063 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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22/11/0522 November 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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16/12/0416 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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05/07/045 July 2004 NEW SECRETARY APPOINTED

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05/07/045 July 2004 SECRETARY RESIGNED

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03/03/043 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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30/12/0330 December 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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25/11/0225 November 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS

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09/07/029 July 2002 REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 10 MONUMENT LANE CHALFONT ST PETER BUCKINGHAMSHIRE SL9 0HT

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02/05/022 May 2002 NEW SECRETARY APPOINTED

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02/05/022 May 2002 SECRETARY RESIGNED

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27/02/0227 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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13/02/0213 February 2002 NEW SECRETARY APPOINTED

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13/02/0213 February 2002 SECRETARY RESIGNED

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19/11/0119 November 2001 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS

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08/10/018 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/02/0112 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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11/01/0111 January 2001 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS

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26/04/0026 April 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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19/11/9919 November 1999 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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12/11/9812 November 1998 RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS

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08/01/988 January 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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09/12/979 December 1997 RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS

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05/02/975 February 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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17/12/9617 December 1996 NEW SECRETARY APPOINTED

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12/12/9612 December 1996 RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS

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31/01/9631 January 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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30/11/9530 November 1995 RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS

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06/02/956 February 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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14/12/9414 December 1994 REGISTERED OFFICE CHANGED ON 14/12/94 FROM: 5 LEACROFT CLOSE YIEWSLEY WEST DRAYTON MIDDX UB7 8AQ

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11/11/9411 November 1994 RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS

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09/03/949 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/12/932 December 1993 RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS

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02/12/932 December 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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21/01/9321 January 1993 REGISTERED OFFICE CHANGED ON 21/01/93 FROM: 5 LEACROFT ROAD YIEWSLEY WEST DRAYTON MIDDLESEX UB7 8AQ

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13/01/9313 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92

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17/12/9217 December 1992 RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS

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17/12/9217 December 1992 DIRECTOR'S PARTICULARS CHANGED

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06/11/916 November 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91

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06/11/916 November 1991 EXEMPTION FROM APPOINTING AUDITORS 30/10/91

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06/11/916 November 1991 RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS

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14/03/9114 March 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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15/11/9015 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/10/9029 October 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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