| 24 May 2024 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2023 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2022 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2021 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2020 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2019 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2018 |
officers |
Termination of appointment of director (Raquel Gonzalez Pan)
|
1 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2018 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2017 |
officers |
Termination of appointment of director (Veranne Myriam Wilkinson)
|
1 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2017 |
officers |
Termination of appointment of director (Anna Kathryn Rickard)
|
1 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2017 |
officers |
Termination of appointment of director (Mark Ashley Bevan)
|
1 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2017 |
officers |
Termination of appointment of secretary (Mark Ashley Bevan)
|
1 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2017 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2016 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2016 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2015 |
officers |
Termination of appointment of director (David Jonathan Cox)
|
1 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2015 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2015 |
officers |
Appointment of secretary (Mr Mark Ashley Bevan)
|
2 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2015 |
officers |
Termination of appointment of secretary (Lauren Wagner)
|
1 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2014 |
officers |
Change of particulars for director (Mrs Anna Kathryn Rickard)
|
2 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2014 |
officers |
Change of particulars for director (Mr Mark Ashley Bevan)
|
2 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2014 |
officers |
Change of particulars for director (Mrs Veranne Myriam Wilkinson)
|
2 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2014 |
officers |
Change of particulars for director (Raquel Gonzalez Pan)
|
2 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2014 |
annual-return |
Annual Return
|
8 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2014 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2013 |
officers |
Appointment of director (Mr David Jonathan Cox)
|
2 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2013 |
officers |
Change of particulars for director (Raquel Gonzalez Pan)
|
2 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2013 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2013 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2012 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2012 |
officers |
Appointment of secretary (Lauren Wagner)
|
2 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2012 |
officers |
Termination of appointment of secretary (Anna Rickard)
|
1 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2012 |
officers |
Appointment of director (Mr Mark Ashley Bevan)
|
2 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2012 |
officers |
Termination of appointment of director (Lauren Wagner)
|
1 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2012 |
officers |
Change of particulars for director (Lauren Wagner)
|
2 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2012 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2012 |
officers |
Termination of appointment of director (Lisa Best)
|
1 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2011 |
officers |
Appointment of director (Lauren Wagner)
|
2 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2011 |
officers |
Termination of appointment of director (Joy Pope)
|
1 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2011 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2011 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2011 |
officers |
Change of particulars for director (Christopher John Allen)
|
2 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2010 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2010 |
officers |
Change of particulars for director (Mrs Joy Elizabeth Pope)
|
3 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2010 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2010 |
officers |
Change of particulars for director (Lisa Best)
|
2 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2010 |
officers |
Termination of appointment of director (Paul Smythe)
|
1 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2009 |
officers |
Change of particulars for director (Christopher John Allen)
|
2 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2009 |
officers |
Director appointed lisa best
|
3 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2009 |
officers |
Director appointed raquel gonzalez pan
|
4 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2009 |
officers |
Director appointed christopher john allen
|
1 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2009 |
officers |
Director appointed anna kathryn rickard
|
1 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2009 |
officers |
Secretary appointed anna kathryn rickard
|
1 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2009 |
officers |
Appointment terminate, director and secretary mark ashley bevan logged form
|
1 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2009 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2009 |
annual-return |
Return made up to 14/02/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2008 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2008 |
annual-return |
Return made up to 14/02/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2007 |
annual-return |
Return made up to 14/02/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2007 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2006 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2006 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2006 |
address |
Registered office changed on 19/05/06 from: 4 priory court tuscam way camberley surrey GU15 3YX
|
1 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2006 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2006 |
annual-return |
Return made up to 14/02/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2005 |
officers |
New secretary appointed;new director appointed
|
2 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2005 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2005 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2005 |
annual-return |
Return made up to 14/02/05; full list of members
|
3 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2004 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2004 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2004 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2004 |
annual-return |
Return made up to 14/02/04; full list of members
|
7 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2003 |
officers |
Secretary resigned;director resigned
|
1 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2003 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2003 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2003 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2003 |
annual-return |
Return made up to 14/02/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2002 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2002 |
annual-return |
Return made up to 14/02/02; full list of members
|
7 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2001 |
address |
Registered office changed on 20/11/01 from: unit 26 craven court stanhope road camberley surrey GU15 3BS
|
1 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2001 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2001 |
capital |
Ad 14/02/01--------- £ si 8@1=8 £ ic 2/10
|
2 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2001 |
accounts |
Accounting reference date shortened from 28/02/02 to 31/12/01
|
1 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2001 |
address |
Registered office changed on 26/02/01 from: no 4 priory court tuscam way camberley surrey GU15 3YX
|
1 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2001 |
incorporation |
Incorporation Company
|
18 |
Buy now
You are about to purchase a company document for "HBS SECRETARIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|