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HONEY SYSTEMS LTD

Company number 12682808

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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)
30 Sep 2024 CS01 Confirmation statement made on 30 September 2024 with updates
25 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
30 Apr 2024 AA Total exemption full accounts made up to 31 January 2024
21 Feb 2024 AA Total exemption full accounts made up to 31 January 2023
02 Feb 2024 AAMD Amended total exemption full accounts made up to 31 January 2022
13 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
31 Mar 2023 AA Accounts for a dormant company made up to 31 January 2022
28 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with updates
24 Nov 2021 AA Accounts for a dormant company made up to 31 January 2021
24 Nov 2021 SH02 Consolidation of shares on 12 November 2021
21 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2021 MA Memorandum and Articles of Association
12 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 July 2021
  • GBP 125
12 Aug 2021 PSC04 Change of details for Mr Alan James Gardiner as a person with significant control on 30 July 2021
01 Jul 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 January 2021
01 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
19 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-19
  • GBP 100