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HIS SYSTEMS LIMITED

Company number 03256096

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Company Results (links open in a new window)
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)
02 Oct 2025 CS01 Confirmation statement made on 27 September 2025 with no updates
View PDF Confirmation statement made on 27 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024 CH04 Secretary's details changed for Epwin Secretaries Limited on 5 November 2024
View PDF Secretary's details changed for Epwin Secretaries Limited on 5 November 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024 AD02 Register inspection address has been changed from 1B Stratford Court Cranmore Boulevard Shirley Solihull West Midlands B90 4QT England to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN
View PDF Register inspection address has been changed from 1B Stratford Court Cranmore Boulevard Shirley Solihull West Midlands B90 4QT England to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN - link opens in a new window - 1 page (1 page)
03 Oct 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 - 1 page (1 page)
03 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024 AD01 Registered office address changed from 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 17 June 2024
View PDF Registered office address changed from 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 17 June 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 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 - 1 page (1 page)
28 Sep 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 - 1 page (1 page)
27 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 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 - 1 page (1 page)
27 Sep 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 1 page (1 page)
28 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
View PDF Confirmation statement made on 27 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018 AD04 Register(s) moved to registered office address 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT
View PDF Register(s) moved to registered office address 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT - link opens in a new window - 1 page (1 page)
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 1 page (1 page)
04 Sep 2018 CH01 Director's details changed for Mr Jonathan Albert Bednall on 4 September 2018
View PDF Director's details changed for Mr Jonathan Albert Bednall on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with updates
View PDF Confirmation statement made on 27 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2017 PSC05 Change of details for Epwin Property Holdings Limited as a person with significant control on 6 September 2016
View PDF Change of details for Epwin Property Holdings Limited as a person with significant control on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 5 pages (5 pages)