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HERBERT SYSTEMS LIMITED

Company number 05662598

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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)
03 Dec 2024 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2024 DS01 Application to strike the company off the register
20 Mar 2024 AA Full accounts made up to 30 June 2023
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
14 Apr 2023 AP01 Appointment of Paul Anthony Diamond as a director on 14 April 2023
14 Apr 2023 TM01 Termination of appointment of Paul David Lattin as a director on 14 April 2023
07 Mar 2023 AA Full accounts made up to 30 June 2022
15 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
25 Mar 2022 AA Full accounts made up to 30 June 2021
01 Feb 2022 CH01 Director's details changed for Mr Alan Leighton Mixer on 1 August 2020
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
01 Jul 2021 AP01 Appointment of Mr Kieran Benjamin Kent as a director on 1 July 2021
18 May 2021 AA Full accounts made up to 30 June 2020
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with updates
09 Jul 2020 AA Full accounts made up to 30 June 2019
16 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
04 Apr 2019 AA Accounts for a small company made up to 30 June 2018
21 Mar 2019 AP01 Appointment of Mr Paul David Lattin as a director on 1 March 2019
21 Mar 2019 TM01 Termination of appointment of Marc John Stas as a director on 1 March 2019
30 Jan 2019 PSC02 Notification of Osi (Holdings) Company Limited as a person with significant control on 30 January 2019
30 Jan 2019 PSC07 Cessation of Osi Uk Newco 2 Limited as a person with significant control on 30 January 2019
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
29 Mar 2018 AA Accounts for a small company made up to 30 June 2017
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
27 Mar 2017 AA Accounts for a small company made up to 30 June 2016