- Company Overview for HOLDEN SYSTEMS LIMITED (05661742)
- Filing history for HOLDEN SYSTEMS LIMITED (05661742)
- People for HOLDEN SYSTEMS LIMITED (05661742)
- More for HOLDEN SYSTEMS LIMITED (05661742)
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 |