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HBS ELECTRONICS (HOLDINGS) LIMITED

Company number 08780150

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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)
31 Jul 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
29 Feb 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
17 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Jun 2023	AP01	Appointment of Mr Gary Watson as a director on 31 May 2023	View PDF Appointment of Mr Gary Watson as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	TM01	Termination of appointment of Nicholas Francis Smith as a director on 31 May 2023	View PDF Termination of appointment of Nicholas Francis Smith as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	TM01	Termination of appointment of Nicholas Gary Harvey as a director on 31 May 2023	View PDF Termination of appointment of Nicholas Gary Harvey as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	PSC02	Notification of Hbs Group Trustee Limited as a person with significant control on 31 May 2023	View PDF Notification of Hbs Group Trustee Limited as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	PSC07	Cessation of Nicholas Francis Smith as a person with significant control on 31 May 2023	View PDF Cessation of Nicholas Francis Smith as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	PSC07	Cessation of Gary Walter Harvey as a person with significant control on 31 May 2023	View PDF Cessation of Gary Walter Harvey as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	MR04	Satisfaction of charge 087801500001 in full	View PDF Satisfaction of charge 087801500001 in full - link opens in a new window - 1 page (1 page)
07 Mar 2023	MR04	Satisfaction of charge 087801500002 in full	View PDF Satisfaction of charge 087801500002 in full - link opens in a new window - 1 page (1 page)
01 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2021	AAMD	Amended group of companies' accounts made up to 31 October 2020	View PDF Amended group of companies' accounts made up to 31 October 2020 - link opens in a new window - 33 pages (33 pages)
02 Aug 2021	TM02	Termination of appointment of John Keith Bedford as a secretary on 30 July 2021	View PDF Termination of appointment of John Keith Bedford as a secretary on 30 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 34 pages (34 pages) Download iXBRL
01 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with updates	View PDF Confirmation statement made on 28 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 31 pages (31 pages) Download iXBRL
02 Mar 2020	CS01	Confirmation statement made on 28 February 2020 with updates	View PDF Confirmation statement made on 28 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2019	AA	Group of companies' accounts made up to 31 October 2018	View PDF Group of companies' accounts made up to 31 October 2018 - link opens in a new window - 31 pages (31 pages) Download iXBRL
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with updates	View PDF Confirmation statement made on 28 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2018	MR01	Registration of charge 087801500002, created on 29 October 2018	View PDF Registration of charge 087801500002, created on 29 October 2018 - link opens in a new window - 23 pages (23 pages)

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HBS ELECTRONICS (HOLDINGS) LIMITED

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