HARDWARE SERVICES LIMITED

Company number 07098669

Date	Type	Description	View / Download
17 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with updates	(4 pages)
13 Aug 2021	AD01	Registered office address changed from Wellington House Kemble Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ England to Wellington House Cotswold Business Park Kemble Cirencester GL7 6BQ on 13 August 2021	(1 page)
22 Mar 2021	AA	Full accounts made up to 31 March 2020	(20 pages)
01 Dec 2020	AD02	Register inspection address has been changed from Hardware Group Unit 1 Hillmead Enterprise Park Langley Road Swindon Wiltshire SN5 5WN United Kingdom to Unit 10 Io Centre Radway Road Swindon Wiltshire SN3 4WH	(1 page)
30 Nov 2020	TM01	Termination of appointment of Gwyn David Hicks as a director on 30 November 2020	(1 page)
30 Nov 2020	AP01	Appointment of Mr Duncan Imrie as a director on 30 November 2020	(2 pages)
30 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with updates	(4 pages)
12 Aug 2020	MR04	Satisfaction of charge 070986690004 in full	(1 page)
14 Jul 2020	MR01	Registration of charge 070986690006, created on 8 July 2020	(24 pages)
10 Dec 2019	AA	Full accounts made up to 31 March 2019	(26 pages)
20 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	(4 pages)
07 Jan 2019	AA	Full accounts made up to 31 March 2018	(25 pages)
14 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with updates	(4 pages)
14 Nov 2018	PSC05	Change of details for The Simian Group Limited as a person with significant control on 14 November 2018	(2 pages)
14 Nov 2018	AD04	Register(s) moved to registered office address Wellington House Kemble Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ	(1 page)
10 Oct 2018	MR01	Registration of charge 070986690005, created on 9 October 2018	(21 pages)
18 Jul 2018	AP01	Appointment of Mr David Richard Galton-Fenzi as a director on 31 May 2018	(2 pages)
26 Apr 2018	AD01	Registered office address changed from 1 Western Gate Hillmead Enterprise Park, Langley Road Swindon SN5 5WN to Wellington House Kemble Enterprise Park Kemble Cirencester Gloucestershire GL7 6BQ on 26 April 2018	(1 page)
06 Feb 2018	AP01	Appointment of Mr Stewart Holness as a director on 6 February 2018	(2 pages)
06 Feb 2018	TM02	Termination of appointment of a secretary	(1 page)
06 Feb 2018	TM01	Termination of appointment of Simon Mark Fieldhouse as a director on 5 February 2018	(1 page)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	(25 pages)
24 Nov 2017	TM02	Termination of appointment of Karl David Mutton as a secretary on 22 November 2017	(1 page)
15 Nov 2017	AD02	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to Hardware Group Unit 1 Hillmead Enterprise Park Langley Road Swindon Wiltshire SN5 5WN	(1 page)
14 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(4 pages)