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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)
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Feb 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Feb 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Mar 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2
21 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
28 Dec 2012 AAMD Amended accounts made up to 31 March 2012
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
23 Mar 2011 CH01 Director's details changed for Rachel Fitton on 21 December 2010
23 Mar 2011 CH01 Director's details changed for Jonathan Fitton on 21 December 2010
23 Mar 2011 CH03 Secretary's details changed for Rachel Fitton on 21 December 2010
15 Feb 2011 AD01 Registered office address changed from , 2nd Floor, 59 Abbeygate Street, Bury St. Edmunds, Suffolk, IP33 1LB on 15 February 2011
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Dec 2009 AR01 Annual return made up to 21 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Rachel Fitton on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Jonathan Fitton on 21 December 2009
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Dec 2008 363a Return made up to 22/12/08; full list of members
18 Mar 2008 AAMD Amended accounts made up to 31 March 2007