- Company Overview for HIS SYSTEMS LIMITED (03256096)
- Filing history for HIS SYSTEMS LIMITED (03256096)
- People for HIS SYSTEMS LIMITED (03256096)
- More for HIS SYSTEMS LIMITED (03256096)
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) |
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29 Sep 2014 | TM01 | Termination of appointment of Anthony James Rawson as a director on 29 September 2014 | |
29 Sep 2014 | TM02 | Termination of appointment of Sean Edward Rice as a secretary on 29 September 2014 | |
05 Aug 2014 | AP01 | Appointment of Mr Jonathan Albert Bednall as a director on 23 July 2014 | |
05 Aug 2014 | AP04 | Appointment of Epwin Secretaries Limited as a secretary on 23 July 2014 | |
04 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
27 Sep 2013 | AR01 |
Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
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25 Apr 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
02 Oct 2012 | AR01 | Annual return made up to 27 September 2012 with full list of shareholders | |
18 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
30 Sep 2011 | AR01 | Annual return made up to 27 September 2011 with full list of shareholders | |
14 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
04 Oct 2010 | AR01 | Annual return made up to 27 September 2010 with full list of shareholders | |
29 Sep 2010 | AD03 | Register(s) moved to registered inspection location | |
29 Sep 2010 | AD02 | Register inspection address has been changed | |
29 Sep 2010 | CH03 | Secretary's details changed for Sean Edward Rice on 27 September 2010 | |
29 Sep 2010 | CH01 | Director's details changed for Mr Anthony James Rawson on 27 September 2010 | |
08 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
02 Oct 2009 | 363a | Return made up to 27/09/09; full list of members | |
09 May 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
01 Oct 2008 | 363a | Return made up to 27/09/08; full list of members | |
10 Jun 2008 | 288b | Appointment terminated director paul hazel | |
23 Apr 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
15 Oct 2007 | 363a | Return made up to 27/09/07; full list of members | |
19 Jul 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
12 Oct 2006 | 363a | Return made up to 27/09/06; full list of members |