HVIVO SERVICES LIMITED filing history - Find and update company information

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HVIVO SERVICES LIMITED

Company number 02326557

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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)
12 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	PSC05	Change of details for Hvivo Limited as a person with significant control on 19 October 2022	View PDF Change of details for Hvivo Limited as a person with significant control on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
03 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AP01	Appointment of Mr Yamin Khan as a director on 2 February 2023	View PDF Appointment of Mr Yamin Khan as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	TM01	Termination of appointment of Cathal Friel as a director on 2 February 2023	View PDF Termination of appointment of Cathal Friel as a director on 2 February 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	AP01	Appointment of Mr Stephen Mark Pinkerton as a director on 1 November 2022	View PDF Appointment of Mr Stephen Mark Pinkerton as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	TM01	Termination of appointment of Leo Patrick Toole as a director on 1 November 2022	View PDF Termination of appointment of Leo Patrick Toole as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
08 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
01 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	TM02	Termination of appointment of Anesh Patel as a secretary on 1 November 2020	View PDF Termination of appointment of Anesh Patel as a secretary on 1 November 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	PSC05	Change of details for Hvivo Plc as a person with significant control on 1 April 2020	View PDF Change of details for Hvivo Plc as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	TM01	Termination of appointment of Trevor Michael Phillips as a director on 30 June 2020	View PDF Termination of appointment of Trevor Michael Phillips as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
09 Apr 2020	AP01	Appointment of Mr Leo Toole as a director on 1 April 2020	View PDF Appointment of Mr Leo Toole as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	AP01	Appointment of Mr Cathal Friel as a director on 1 April 2020	View PDF Appointment of Mr Cathal Friel as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	AP03	Appointment of Anesh Patel as a secretary on 31 July 2019	View PDF Appointment of Anesh Patel as a secretary on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	TM02	Termination of appointment of Shelley Kim Fraser as a secretary on 31 July 2019	View PDF Termination of appointment of Shelley Kim Fraser as a secretary on 31 July 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
24 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AP03	Appointment of Miss Shelley Kim Fraser as a secretary on 1 January 2019	View PDF Appointment of Miss Shelley Kim Fraser as a secretary on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	TM02	Termination of appointment of Graham Edward Yeatman as a secretary on 31 December 2018	View PDF Termination of appointment of Graham Edward Yeatman as a secretary on 31 December 2018 - link opens in a new window - 1 page (1 page)

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