HERBERT SYSTEMS LIMITED

Company number 05662598

Date	Type	Description	View / Download
23 Dec 2016	AA01	Previous accounting period extended from 29 March 2016 to 30 June 2016	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(6 pages)
15 Nov 2016	CH01	Director's details changed for Mr Alan Leighton Mixer on 15 November 2016	(2 pages)
15 Nov 2016	CH01	Director's details changed for Mr Marc John Stas on 15 November 2016	(2 pages)
27 Oct 2016	AA	Accounts for a small company made up to 29 March 2015	(8 pages)
05 Sep 2016	AD02	Register inspection address has been changed from 27-29 Old Market Wisbech Cambridgeshire PE13 1NE United Kingdom to 5th Floor One New Change London EC4M 9AF	(1 page)
31 Aug 2016	AP01	Appointment of Mr Alan Leighton Mixer as a director on 26 August 2016	(2 pages)
30 Aug 2016	AD01	Registered office address changed from Marshland Airport, Middle Drove Marshland St. James Wisbech PE14 8JT to 5th Floor One New Change London EC4M 9AF on 30 August 2016	(1 page)
30 Aug 2016	AP03	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 26 August 2016	(2 pages)
30 Aug 2016	TM02	Termination of appointment of Joanna Elizabeth Savory as a secretary on 26 August 2016	(1 page)
30 Aug 2016	AP01	Appointment of Mr Marc John Stas as a director on 26 August 2016	(2 pages)
30 Aug 2016	TM01	Termination of appointment of Joanna Elizabeth Savory as a director on 26 August 2016	(1 page)
30 Aug 2016	TM01	Termination of appointment of Roderick Joseph Herbert as a director on 26 August 2016	(1 page)
30 Aug 2016	TM01	Termination of appointment of Nicholas Joseph Herbert as a director on 26 August 2016	(1 page)
30 Aug 2016	MR04	Satisfaction of charge 3 in full	(1 page)
22 Mar 2016	AA01	Previous accounting period shortened from 30 March 2015 to 29 March 2015	(3 pages)
13 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 30,000	(7 pages)
23 Dec 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 March 2015	(1 page)
15 Apr 2015	AA	Accounts for a small company made up to 31 March 2014	(8 pages)
08 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 30,000	(7 pages)
01 Jul 2014	AD03	Register(s) moved to registered inspection location	(1 page)
01 Jul 2014	AD02	Register inspection address has been changed	(1 page)
09 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 30,000	(7 pages)
22 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
05 Jun 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)

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