H G S SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 03021036 |
| Category | Private Limited Company |
| Incorporated | 13 Feb 1995 |
| Age | 29 years, 3 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
H G S SERVICES LIMITED is an active private limited company with number 03021036. It was incorporated 29 years, 3 months, 18 days ago, on 13 February 1995. The company address is C/O Azets Burnham Yard C/O Azets Burnham Yard, Beaconsfield, HP9 2JH, Bucks, United Kingdom.
Company Fillings
Change person secretary company with change date
Date: 25 Mar 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Susan Jane Rose
Change date: 2024-01-01
Documents
Confirmation statement with updates
Date: 22 Mar 2024
Action Date: 13 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-13
Documents
Change person director company with change date
Date: 22 Mar 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bryan William Rose
Change date: 2024-01-01
Documents
Change to a person with significant control
Date: 22 Mar 2024
Action Date: 01 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-01-01
Psc name: Mr Bryan William Rose
Documents
Change to a person with significant control
Date: 22 Mar 2024
Action Date: 01 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-01-01
Psc name: Mrs Susan Jane Rose
Documents
Gazette filings brought up to date
Date: 06 Mar 2024
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 05 Mar 2024
Action Date: 26 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-26
Documents
Dissolved compulsory strike off suspended
Date: 14 Nov 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change account reference date company current shortened
Date: 26 May 2023
Action Date: 26 May 2022
Category: Accounts
Type: AA01
Made up date: 2022-05-27
New date: 2022-05-26
Documents
Confirmation statement with updates
Date: 09 Mar 2023
Action Date: 13 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-13
Documents
Gazette filings brought up to date
Date: 28 Jul 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 27 Jul 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with updates
Date: 21 Feb 2022
Action Date: 13 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-13
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2021
Action Date: 14 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-14
Old address: C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom
New address: C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH
Documents
Gazette filings brought up to date
Date: 03 Nov 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 28 Oct 2021
Action Date: 27 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-27
Documents
Change account reference date company current shortened
Date: 28 May 2021
Action Date: 27 May 2020
Category: Accounts
Type: AA01
Made up date: 2020-05-28
New date: 2020-05-27
Documents
Confirmation statement with updates
Date: 23 Feb 2021
Action Date: 13 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-13
Documents
Change registered office address company with date old address new address
Date: 29 Sep 2020
Action Date: 29 Sep 2020
Category: Address
Type: AD01
New address: C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA
Old address: C/O Wilkins Kennedy Llp Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA
Change date: 2020-09-29
Documents
Accounts with accounts type micro entity
Date: 30 May 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 04 Mar 2020
Action Date: 13 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-13
Documents
Change account reference date company previous shortened
Date: 29 Feb 2020
Action Date: 28 May 2019
Category: Accounts
Type: AA01
Made up date: 2019-05-29
New date: 2019-05-28
Documents
Gazette filings brought up to date
Date: 10 Sep 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 09 Sep 2019
Action Date: 29 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-29
Documents
Dissolved compulsory strike off suspended
Date: 10 Aug 2019
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 12 Mar 2019
Action Date: 13 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-13
Documents
Change account reference date company previous shortened
Date: 27 Feb 2019
Action Date: 29 May 2018
Category: Accounts
Type: AA01
Made up date: 2018-05-30
New date: 2018-05-29
Documents
Gazette filings brought up to date
Date: 29 Aug 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 28 Aug 2018
Action Date: 30 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-30
Documents
Dissolved compulsory strike off suspended
Date: 11 Aug 2018
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change account reference date company previous shortened
Date: 26 Feb 2018
Action Date: 30 May 2017
Category: Accounts
Type: AA01
Made up date: 2017-05-31
New date: 2017-05-30
Documents
Confirmation statement with updates
Date: 26 Feb 2018
Action Date: 13 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-13
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Change account reference date company previous extended
Date: 27 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA01
Made up date: 2016-05-27
New date: 2016-05-31
Documents
Confirmation statement with updates
Date: 16 Feb 2017
Action Date: 13 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-13
Documents
Gazette filings brought up to date
Date: 28 Jul 2016
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 27 Jul 2016
Action Date: 27 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-27
Documents
Change account reference date company previous shortened
Date: 26 Feb 2016
Action Date: 27 May 2015
Category: Accounts
Type: AA01
Made up date: 2015-05-28
New date: 2015-05-27
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2016
Action Date: 13 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-13
Documents
Accounts with accounts type total exemption small
Date: 28 Aug 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Change account reference date company previous shortened
Date: 27 May 2015
Action Date: 28 May 2014
Category: Accounts
Type: AA01
New date: 2014-05-28
Made up date: 2014-05-29
Documents
Change account reference date company previous shortened
Date: 27 Feb 2015
Action Date: 29 May 2014
Category: Accounts
Type: AA01
New date: 2014-05-29
Made up date: 2014-05-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Feb 2015
Action Date: 13 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-13
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Change account reference date company previous shortened
Date: 28 Feb 2014
Action Date: 30 May 2013
Category: Accounts
Type: AA01
Made up date: 2013-05-31
New date: 2013-05-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2014
Action Date: 13 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-13
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2013
Action Date: 13 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-13
Documents
Change registered office address company with date old address
Date: 07 May 2013
Action Date: 07 May 2013
Category: Address
Type: AD01
Change date: 2013-05-07
Old address: 1St Floor Equity House 57 Hill Avenue Amersham Buckinghamshire HP6 5UN
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Accounts with accounts type total exemption small
Date: 31 Mar 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2012
Action Date: 13 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-13
Documents
Gazette filings brought up to date
Date: 01 Jun 2011
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 28 May 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Feb 2011
Action Date: 13 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-13
Documents
Annual return company with made up date full list shareholders
Date: 17 Mar 2010
Action Date: 13 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-13
Documents
Move registers to sail company
Date: 17 Mar 2010
Category: Address
Type: AD03
Documents
Change person director company with change date
Date: 17 Mar 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Bryan William Rose
Change date: 2009-10-01
Documents
Accounts with accounts type total exemption small
Date: 01 Mar 2010
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 07 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 13/02/09; full list of members
Documents
Legacy
Date: 07 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 07/07/2009 from first floor, equity house 57 hill avenue amersham buckinghamshire HP6 5UN
Documents
Legacy
Date: 07 Jul 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 06 Jul 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Accounts with accounts type total exemption small
Date: 03 Apr 2009
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 19 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 13/02/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 30 Jun 2008
Action Date: 31 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-31
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2007
Action Date: 31 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-31
Documents
Legacy
Date: 18 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 13/02/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 09 Oct 2006
Action Date: 31 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-31
Documents
Legacy
Date: 04 Apr 2006
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/05/05
Documents
Legacy
Date: 10 Mar 2006
Category: Annual-return
Type: 363a
Description: Return made up to 13/02/06; full list of members
Documents
Legacy
Date: 10 Mar 2006
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 10 Mar 2006
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 10 Mar 2006
Category: Address
Type: 287
Description: Registered office changed on 10/03/06 from: equity house 57 hill avenue amersham buckinghamshire HP6 5UN
Documents
Accounts with accounts type total exemption small
Date: 05 Jul 2005
Action Date: 31 May 2004
Category: Accounts
Type: AA
Made up date: 2004-05-31
Documents
Legacy
Date: 04 May 2005
Category: Annual-return
Type: 363s
Description: Return made up to 13/02/05; full list of members
Documents
Legacy
Date: 04 Apr 2005
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/05/04
Documents
Accounts with accounts type total exemption small
Date: 05 Oct 2004
Action Date: 31 May 2003
Category: Accounts
Type: AA
Made up date: 2003-05-31
Documents
Legacy
Date: 05 Apr 2004
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/05/03
Documents
Legacy
Date: 19 Feb 2004
Category: Annual-return
Type: 363s
Description: Return made up to 13/02/04; full list of members
Documents
Legacy
Date: 13 May 2003
Category: Address
Type: 287
Description: Registered office changed on 13/05/03 from: 85 high street chesham buckinghamshire HP5 1DE
Documents
Accounts with accounts type total exemption full
Date: 24 Mar 2003
Action Date: 31 May 2002
Category: Accounts
Type: AA
Made up date: 2002-05-31
Documents
Legacy
Date: 04 Mar 2003
Category: Annual-return
Type: 363s
Description: Return made up to 13/02/03; full list of members
Documents
Legacy
Date: 08 Feb 2002
Category: Annual-return
Type: 363s
Description: Return made up to 13/02/02; full list of members
Documents
Accounts with accounts type total exemption full
Date: 12 Sep 2001
Action Date: 31 May 2001
Category: Accounts
Type: AA
Made up date: 2001-05-31
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2001
Action Date: 31 May 2000
Category: Accounts
Type: AA
Made up date: 2000-05-31
Documents
Legacy
Date: 14 Mar 2001
Category: Annual-return
Type: 363s
Description: Return made up to 13/02/01; full list of members
Documents
Legacy
Date: 14 Nov 2000
Category: Address
Type: 287
Description: Registered office changed on 14/11/00 from: 4 lacemaker court london road amersham buckinghamshire HP7 0HS
Documents
Accounts with accounts type full
Date: 04 Apr 2000
Action Date: 31 May 1999
Category: Accounts
Type: AA
Made up date: 1999-05-31
Documents
Legacy
Date: 29 Feb 2000
Category: Annual-return
Type: 363s
Description: Return made up to 13/02/00; full list of members
Documents
Accounts with accounts type full
Date: 01 Apr 1999
Action Date: 31 May 1998
Category: Accounts
Type: AA
Made up date: 1998-05-31
Documents
Legacy
Date: 10 Mar 1999
Category: Annual-return
Type: 363s
Description: Return made up to 13/02/99; full list of members
Documents
Legacy
Date: 16 Feb 1998
Category: Annual-return
Type: 363s
Description: Return made up to 13/02/98; no change of members
Documents
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