HUDSON AGENCY SERVICES LIMITED

Company number 08936497

Date	Type	Description	View / Download
29 Aug 2017	TM01	Termination of appointment of Maxim Ferdinand Hubertus Von Mitzlaff-Laeisz as a director on 31 July 2017	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
19 Aug 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(6 pages)
19 Aug 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(27 pages)
19 Aug 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
19 Aug 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
29 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
02 Jun 2016	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2014	(6 pages)
02 Jun 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(26 pages)
02 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
02 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(1 page)
29 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2	(6 pages)
03 Mar 2016	TM01	Termination of appointment of Dale Anthony Hartless as a director on 28 February 2016	(1 page)
03 Mar 2016	AP03	Appointment of Mr Neal Morar as a secretary on 28 February 2016	(2 pages)
03 Mar 2016	TM02	Termination of appointment of Dale Anthony Hartless as a secretary on 28 February 2016	(1 page)
10 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
25 Mar 2015	AD03	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	(2 pages)
25 Mar 2015	AD02	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	(2 pages)
12 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 2	(6 pages)
10 Feb 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
12 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-12 GBP 2	(24 pages)