Companies House does not verify the accuracy of the information filed

HMS TWO INCORPORATED LIMITED

Company number 12369093

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
30 Jan 2025	CS01	Confirmation statement made on 17 December 2024 with no updates	View PDF Confirmation statement made on 17 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2025	PSC04	Change of details for Mr Ian Peter Smith as a person with significant control on 17 December 2024	View PDF Change of details for Mr Ian Peter Smith as a person with significant control on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025	CH01	Director's details changed for Mr Ian Peter Smith on 17 December 2024	View PDF Director's details changed for Mr Ian Peter Smith on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jan 2024	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 17 December 2022 with updates	View PDF Confirmation statement made on 17 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2023	CH01	Director's details changed for Guy Miles Alan Smith on 15 February 2023	View PDF Director's details changed for Guy Miles Alan Smith on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Oct 2022	PSC04	Change of details for Mr Ian Peter Smith as a person with significant control on 2 January 2022	View PDF Change of details for Mr Ian Peter Smith as a person with significant control on 2 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CH01	Director's details changed for Mr Ian Peter Smith on 2 January 2022	View PDF Director's details changed for Mr Ian Peter Smith on 2 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	PSC04	Change of details for Mr Ian Peter Smith as a person with significant control on 23 December 2021	View PDF Change of details for Mr Ian Peter Smith as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	PSC07	Cessation of Nicolas John Baker as a person with significant control on 23 December 2021	View PDF Cessation of Nicolas John Baker as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
24 Jan 2022	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AP01	Appointment of Guy Miles Alan Smith as a director on 23 December 2021	View PDF Appointment of Guy Miles Alan Smith as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Jan 2022	AD01	Registered office address changed from 18 Athelstan Road Canterbury CT1 3UW England to 37 st. Margarets Street Canterbury Kent CT1 2TU on 2 January 2022	View PDF Registered office address changed from 18 Athelstan Road Canterbury CT1 3UW England to 37 st. Margarets Street Canterbury Kent CT1 2TU on 2 January 2022 - link opens in a new window - 2 pages (2 pages)
02 Jan 2022	TM01	Termination of appointment of Nicolas John Baker as a director on 23 December 2021	View PDF Termination of appointment of Nicolas John Baker as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AD01	Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH England to 18 Athelstan Road Canterbury CT1 3UW on 20 July 2020	View PDF Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH England to 18 Athelstan Road Canterbury CT1 3UW on 20 July 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-18 GBP 100 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

HMS TWO INCORPORATED LIMITED

Filter by category