| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 3 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-11-10 |
update statutory_documents SOLVENCY STATEMENT DATED 10/11/23 |
| 2023-11-10 |
update statutory_documents SHARE PREMIUM ACCOUNT CANCELLED/AMOUNT CREDITED TO A RESERVE 10/11/2023 |
| 2023-11-10 |
update statutory_documents 10/11/23 STATEMENT OF CAPITAL EUR 10000 |
| 2023-11-10 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-11-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOMESERVE LIMITED |
| 2023-11-09 |
update statutory_documents CESSATION OF HOMESERVE ENTERPRISES LIMITED AS A PSC |
| 2023-11-09 |
update statutory_documents 09/11/23 STATEMENT OF CAPITAL EUR 10000 |
| 2023-10-31 |
update statutory_documents CURRSHO FROM 31/03/2024 TO 31/12/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-04 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER ROSS CLEMMOW |
| 2023-04-04 |
update statutory_documents DIRECTOR APPOINTED TAYLOR HALL |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOWER |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARPIN |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES |
| 2023-01-13 |
update statutory_documents SOLVENCY STATEMENT DATED 13/01/23 |
| 2023-01-13 |
update statutory_documents REDUCE ISSUED CAPITAL 13/01/2023 |
| 2023-01-13 |
update statutory_documents CANCEL SHARE PREM AC 13/01/2023 |
| 2023-01-13 |
update statutory_documents 13/01/23 STATEMENT OF CAPITAL EUR 1 |
| 2023-01-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-09-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-08-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-08-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOMESERVE ASSISTANCE LIMITED |
| 2022-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOMESERVE ENTERPRISES LIMITED |
| 2022-04-05 |
update statutory_documents CESSATION OF HOMESERVE ASSISTANCE LIMITED AS A PSC |
| 2022-04-05 |
update statutory_documents CESSATION OF HOMESERVE INTERNATIONAL LIMITED AS A PSC |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2021-08-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-08-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HOMESERVE INTERNATIONAL LIMITED / 26/03/2021 |
| 2021-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DIRECT ASSISTANCE LIMITED / 26/03/2021 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2021-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HARPIN / 24/11/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2020-08-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2020-08-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 2019-09-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2019-08-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2019-08-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 2018-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN FORD |
| 2018-08-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-03 => 2017-12-31 |
| 2016-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-03 |
| 2016-05-13 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-06 |
update statutory_documents 03/03/16 FULL LIST |
| 2015-06-24 |
update statutory_documents 20/05/15 STATEMENT OF CAPITAL EUR 1000001 |
| 2015-06-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN BOWER / 03/03/2015 |
| 2015-03-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |