- Company Overview for HELLENIC SYSTEMS LTD (02316023)
- Filing history for HELLENIC SYSTEMS LTD (02316023)
- People for HELLENIC SYSTEMS LTD (02316023)
- Charges for HELLENIC SYSTEMS LTD (02316023)
- More for HELLENIC SYSTEMS LTD (02316023)
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) |
---|---|---|---|
27 Mar 2024 | CS01 | Confirmation statement made on 15 March 2024 with no updates | |
27 Mar 2024 | AA01 | Current accounting period extended from 29 June 2024 to 29 December 2024 | |
27 Mar 2024 | AD01 | Registered office address changed from 73-75 Haltwhistle Road South Woodham Ferrers Chelmsford Essex CM3 5ZA United Kingdom to Stables 1 Howbery Park Wallingford Oxfordshire OX10 8BA on 27 March 2024 | |
25 Mar 2024 | AA | Total exemption full accounts made up to 29 June 2023 | |
06 Jul 2023 | AA01 | Previous accounting period shortened from 30 June 2023 to 29 June 2023 | |
05 Jul 2023 | AP01 | Appointment of Mr Richard Clancy as a director on 30 June 2023 | |
05 Jul 2023 | AA01 | Previous accounting period shortened from 31 October 2023 to 30 June 2023 | |
05 Jul 2023 | AD01 | Registered office address changed from Construction House Runwell Road Wickford Essex SS11 7HQ to 73-75 Haltwhistle Road South Woodham Ferrers Chelmsford Essex CM3 5ZA on 5 July 2023 | |
05 Jul 2023 | AP03 | Appointment of Mr Thomas Baptie as a secretary on 30 June 2023 | |
05 Jul 2023 | TM01 | Termination of appointment of Pauline Frances Carter as a director on 30 June 2023 | |
05 Jul 2023 | TM02 | Termination of appointment of Pauline Frances Carter as a secretary on 30 June 2023 | |
05 Jul 2023 | AP01 | Appointment of Mr Thomas Baptie as a director on 30 June 2023 | |
05 Jul 2023 | TM01 | Termination of appointment of Terry Patrick Carter as a director on 30 June 2023 | |
05 Jul 2023 | TM01 | Termination of appointment of Peter John Carter as a director on 30 June 2023 | |
05 Jul 2023 | TM01 | Termination of appointment of David George Carter as a director on 30 June 2023 | |
06 Jun 2023 | MR04 | Satisfaction of charge 023160230002 in full | |
18 Apr 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
27 Mar 2023 | CS01 | Confirmation statement made on 15 March 2023 with updates | |
07 Dec 2022 | CH01 | Director's details changed for Mr Terry Patrick Carter on 7 December 2022 | |
07 Dec 2022 | CH01 | Director's details changed for Peter John Carter on 7 December 2022 | |
04 Jul 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
22 Jun 2022 | MR04 | Satisfaction of charge 1 in full | |
21 Mar 2022 | CS01 | Confirmation statement made on 15 March 2022 with no updates | |
13 Apr 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
26 Mar 2021 | CS01 | Confirmation statement made on 15 March 2021 with no updates |