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HOLMES TECHNICAL SERVICES LIMITED

Company number 07192571

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Dec 2024	LIQ03	Liquidators' statement of receipts and payments to 30 October 2024	View PDF Liquidators' statement of receipts and payments to 30 October 2024 - link opens in a new window - 22 pages (22 pages)
28 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 30 October 2023	View PDF Liquidators' statement of receipts and payments to 30 October 2023 - link opens in a new window - 25 pages (25 pages)
09 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 16 pages (16 pages)
08 Nov 2022	AD01	Registered office address changed from 216-218 Main Road Biggin Hill Westerham Kent TN16 3BD to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 8 November 2022	View PDF Registered office address changed from 216-218 Main Road Biggin Hill Westerham Kent TN16 3BD to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
08 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-31 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jun 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Apr 2022	CS01	Confirmation statement made on 17 March 2022 with updates	View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	AA01	Previous accounting period shortened from 31 March 2021 to 30 March 2021	View PDF Previous accounting period shortened from 31 March 2021 to 30 March 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	TM01	Termination of appointment of Philip Brian Mardle as a director on 3 December 2021	View PDF Termination of appointment of Philip Brian Mardle as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	CS01	Confirmation statement made on 17 March 2021 with updates	View PDF Confirmation statement made on 17 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 May 2020	MR01	Registration of charge 071925710001, created on 12 May 2020	View PDF Registration of charge 071925710001, created on 12 May 2020 - link opens in a new window - 24 pages (24 pages)
31 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with updates	View PDF Confirmation statement made on 17 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Apr 2019	CS01	Confirmation statement made on 17 March 2019 with updates	View PDF Confirmation statement made on 17 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 May 2018	CS01	Confirmation statement made on 17 March 2018 with updates	View PDF Confirmation statement made on 17 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 May 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 May 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 - link opens in a new window - 6 pages (6 pages)

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HOLMES TECHNICAL SERVICES LIMITED

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