HIS SYSTEMS LIMITED

Company number 03256096

Date	Type	Description	View / Download
06 Nov 2024	CH04	Secretary's details changed for Epwin Secretaries Limited on 5 November 2024	(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	(1 page)
03 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	(1 page)
03 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	(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	(1 page)
03 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	(3 pages)
18 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
27 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	(3 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
27 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	(3 pages)
28 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
28 Sep 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	(3 pages)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	(3 pages)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
03 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	(3 pages)
03 Oct 2018	AD04	Register(s) moved to registered office address 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT	(1 page)
19 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
04 Sep 2018	CH01	Director's details changed for Mr Jonathan Albert Bednall on 4 September 2018	(2 pages)
27 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(4 pages)
27 Sep 2017	PSC05	Change of details for Epwin Property Holdings Limited as a person with significant control on 6 September 2016	(2 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
27 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
20 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
01 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 1	(4 pages)