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HOLDEN SYSTEMS LIMITED

Company number 05661742

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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)
19 Dec 2023 CS01 Confirmation statement made on 18 December 2023 with no updates
04 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
20 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with no updates
02 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
10 Jun 2022 AD01 Registered office address changed from Chater Allan, Beech House, 4a Newmarket Road Cambridge CB5 8DT England to 7 Quy Court Colliers Lane Stow-Cum-Quy Cambridge CB25 9AU on 10 June 2022
21 Dec 2021 CS01 Confirmation statement made on 18 December 2021 with no updates
19 Nov 2021 AA Unaudited abridged accounts made up to 31 March 2021
12 Mar 2021 CS01 Confirmation statement made on 18 December 2020 with no updates
12 Mar 2021 CH01 Director's details changed for Mr Jonathan Fitton on 12 March 2021
12 Mar 2021 PSC04 Change of details for Mr Jonathan Fitton as a person with significant control on 12 March 2021
15 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
07 Jan 2020 CS01 Confirmation statement made on 18 December 2019 with no updates
07 Jan 2020 TM02 Termination of appointment of Rachel Fitton as a secretary on 1 January 2020
07 Jan 2020 AP03 Appointment of Mr Jonathan Fitton as a secretary on 1 January 2020
07 Jan 2020 TM01 Termination of appointment of Rachel Elizabeth Fitton as a director on 1 January 2020
07 Jan 2020 AD01 Registered office address changed from High Trees the Green Risby Bury St. Edmunds Suffolk IP28 6QR to Chater Allan, Beech House, 4a Newmarket Road Cambridge CB5 8DT on 7 January 2020
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
26 Jun 2019 CS01 Confirmation statement made on 18 December 2018 with no updates
26 Jun 2019 RT01 Administrative restoration application
28 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Feb 2017 CS01 Confirmation statement made on 21 December 2016 with updates