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HERMES SYSTEMS LTD.

Company number 05582319

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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)
04 Nov 2024 CH01 Director's details changed for Mr Robert Marriott Freeman on 23 October 2024
07 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with updates
30 Nov 2023 AD01 Registered office address changed from Hermes House Andoversford Link Ind Estate, Gloucester Road Andoversford Cheltenham Gloucestershire GL54 4LB to Meadow Cottage Menagissey Mount Hawke Truro TR4 8DQ on 30 November 2023
30 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
25 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
23 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
10 Feb 2023 PSC05 Change of details for Hswt Ltd as a person with significant control on 6 February 2023
09 Feb 2023 PSC07 Cessation of Robert Marriott Freeman as a person with significant control on 6 February 2023
09 Feb 2023 PSC02 Notification of Hswt Ltd as a person with significant control on 6 February 2023
09 Feb 2023 PSC07 Cessation of Roger Fred Teagle as a person with significant control on 6 February 2023
31 Oct 2022 CH01 Director's details changed for Mr Robert Marriott Freeman on 31 October 2022
06 Oct 2022 PSC04 Change of details for Mr Robert Marriott Freeman as a person with significant control on 1 October 2022
06 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
05 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
03 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
05 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
13 May 2020 CH01 Director's details changed for Mr Robert Marriott Freeman on 1 January 2020
13 May 2020 PSC04 Change of details for Mr Robert Marriott Freeman as a person with significant control on 1 January 2020
30 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
14 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
02 May 2019 CH01 Director's details changed for Mr Robert Marriott Freeman on 1 May 2019
02 May 2019 PSC04 Change of details for Mr Robert Marriott Freeman as a person with significant control on 1 May 2019
14 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
29 Nov 2018 PSC04 Change of details for Mr Robert Marriott Freeman as a person with significant control on 27 November 2018