H S M Services Ltd was setup in 1996, it's status at Companies House is "Active". The company is VAT Registered. The business has no directors. There are currently 11-20 employees at the company.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 February 2020 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 14 February 2019 | |
| AA - Annual Accounts | 01 September 2018 | |
| CS01 - N/A | 09 February 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 16 February 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 10 February 2016 | |
| CH01 - Change of particulars for director | 10 February 2016 | |
| AA - Annual Accounts | 15 September 2015 | |
| MR04 - N/A | 18 July 2015 | |
| MR01 - N/A | 07 July 2015 | |
| AR01 - Annual Return | 10 February 2015 | |
| AA - Annual Accounts | 17 August 2014 | |
| AR01 - Annual Return | 11 February 2014 | |
| AA - Annual Accounts | 28 September 2013 | |
| AR01 - Annual Return | 11 February 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| AR01 - Annual Return | 23 February 2012 | |
| AA - Annual Accounts | 30 October 2011 | |
| AR01 - Annual Return | 11 February 2011 | |
| AA - Annual Accounts | 11 August 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| CH03 - Change of particulars for secretary | 18 February 2010 | |
| AA - Annual Accounts | 15 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2009 | |
| 363a - Annual Return | 13 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2009 | |
| AA - Annual Accounts | 30 May 2008 | |
| 363a - Annual Return | 11 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2008 | |
| 395 - Particulars of a mortgage or charge | 08 June 2007 | |
| AA - Annual Accounts | 03 June 2007 | |
| 363s - Annual Return | 06 March 2007 | |
| AA - Annual Accounts | 20 September 2006 | |
| 363s - Annual Return | 23 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 2005 | |
| AA - Annual Accounts | 25 October 2005 | |
| RESOLUTIONS - N/A | 10 July 2005 | |
| RESOLUTIONS - N/A | 10 July 2005 | |
| RESOLUTIONS - N/A | 10 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 July 2005 | |
| MEM/ARTS - N/A | 10 July 2005 | |
| 123 - Notice of increase in nominal capital | 10 July 2005 | |
| 128(1) - Statement of rights attached to allotted shares | 09 July 2005 | |
| 363s - Annual Return | 24 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2005 | |
| 395 - Particulars of a mortgage or charge | 01 December 2004 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 20 February 2004 | |
| 395 - Particulars of a mortgage or charge | 21 November 2003 | |
| AA - Annual Accounts | 27 September 2003 | |
| 363s - Annual Return | 08 September 2003 | |
| 363s - Annual Return | 14 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2002 | |
| 287 - Change in situation or address of Registered Office | 12 December 2002 | |
| AA - Annual Accounts | 01 November 2002 | |
| 363s - Annual Return | 21 December 2001 | |
| AA - Annual Accounts | 14 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2001 | |
| 363s - Annual Return | 29 January 2001 | |
| AA - Annual Accounts | 13 July 2000 | |
| 363s - Annual Return | 24 December 1999 | |
| AA - Annual Accounts | 11 May 1999 | |
| 363s - Annual Return | 19 January 1999 | |
| AA - Annual Accounts | 21 May 1998 | |
| 363s - Annual Return | 04 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 1997 | |
| NEWINC - New incorporation documents | 16 December 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 July 2015 | Outstanding |
N/A |
| Debenture | 01 June 2007 | Outstanding |
N/A |
| Legal charge | 29 November 2004 | Outstanding |
N/A |
| All assets debenture | 13 November 2003 | Fully Satisfied |
N/A |
