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HMS (UK) LIMITED

Company number 04574680

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
15 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
29 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
29 Jan 2013 AA Full accounts made up to 31 March 2012
01 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
29 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
07 Nov 2011 AA Full accounts made up to 31 March 2011
15 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
13 Aug 2010 AA Full accounts made up to 31 March 2010
04 Feb 2010 AA Full accounts made up to 31 March 2009
10 Dec 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
09 Dec 2009 TM02 Termination of appointment of Rvs Accountancy Services Limited as a secretary
05 Nov 2009 AD01 Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 5 November 2009
07 Jul 2009 AA Full accounts made up to 31 March 2008
24 Mar 2009 AA Full accounts made up to 31 March 2007
02 Mar 2009 AA Full accounts made up to 31 March 2006
12 Dec 2008 363a Return made up to 28/10/08; full list of members
23 Jan 2008 287 Registered office changed on 23/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH
27 Nov 2007 363a Return made up to 28/10/07; full list of members
01 May 2007 AA Total exemption small company accounts made up to 27 April 2005
21 Feb 2007 225 Accounting reference date shortened from 27/04/06 to 31/03/06
02 Nov 2006 363a Return made up to 28/10/06; full list of members
13 Dec 2005 AA Total exemption small company accounts made up to 27 April 2004
10 Nov 2005 363a Return made up to 28/10/05; full list of members
29 Mar 2005 288b Secretary resigned;director resigned