EHC SYSTEMS LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-04 with updates

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25/07/2425 July 2024 Confirmation statement made on 2024-07-04 with updates

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16/07/2416 July 2024 Change of details for Mr Lee Molyneux as a person with significant control on 2024-07-03

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16/07/2416 July 2024 Secretary's details changed for Mr Lee Molyneux on 2024-07-03

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/03/2431 March 2024 Micro company accounts made up to 2023-06-30

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12/07/2312 July 2023 Confirmation statement made on 2023-07-04 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/07/2120 July 2021 Confirmation statement made on 2021-07-04 with updates

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16/07/2116 July 2021 Director's details changed for Mr Lee John Molyneux on 2020-10-06

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16/07/2116 July 2021 Change of details for Mr Lee Molyneux as a person with significant control on 2020-10-06

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Micro company accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/05/2027 May 2020 REGISTERED OFFICE CHANGED ON 27/05/2020 FROM PARK HOUSE PARK FARM DITTON AYLESFORD KENT ME20 6PE ENGLAND

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27/05/2027 May 2020 PSC'S CHANGE OF PARTICULARS / MR LEE MOLYNEUX / 27/05/2020

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27/05/2027 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MOLYNEUX / 27/05/2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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21/02/2021 February 2020 PSC'S CHANGE OF PARTICULARS / MR ELLIOT HARRISON-CROFT / 05/07/2019

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20/02/2020 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT HARRISON-CROFT / 05/07/2019

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20/02/2020 February 2020 SECRETARY'S CHANGE OF PARTICULARS / MR ELLIOT HARRISON-CROFT / 05/07/2019

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03/02/203 February 2020 PSC'S CHANGE OF PARTICULARS / MR ELLIOT HARRISON-CROFT / 03/02/2020

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04/09/194 September 2019 PSC'S CHANGE OF PARTICULARS / MR ELLIOT HARRISON-CROFT / 04/09/2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES

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04/09/194 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT HARRISON-CROFT / 04/09/2019

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12/07/1912 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/07/174 July 2017 PSC'S CHANGE OF PARTICULARS / MR ELLIOT HARRISON-CROFT / 04/07/2017

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES

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03/07/173 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT HARRISON-CROFT / 03/07/2017

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03/07/173 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MR ELLIOT HARRISON-CROFT / 03/07/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/05/1722 May 2017 REGISTERED OFFICE CHANGED ON 22/05/2017 FROM, 89 KING STREET MAIDSTONE, KENT, ME141BG, ENGLAND

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28/04/1728 April 2017 REGISTERED OFFICE CHANGED ON 28/04/2017 FROM, 17 HART STREET, MAIDSTONE, ME16 8RA

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28/04/1728 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT HARRISON-CROFT / 27/04/2017

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01/12/161 December 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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04/06/164 June 2016 DISS40 (DISS40(SOAD))

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01/06/161 June 2016 Annual accounts small company total exemption made up to 30 June 2014

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26/04/1626 April 2016 FIRST GAZETTE

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20/10/1520 October 2015 DISS40 (DISS40(SOAD))

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19/10/1519 October 2015 08/07/15 NO CHANGES

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18/08/1518 August 2015 FIRST GAZETTE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/05/1527 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM, 36 DOWNS ROAD, ISTEAD RISE, GRAVESEND, KENT, DA13 9HG

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07/08/147 August 2014 Annual return made up to 8 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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06/01/146 January 2014 APPOINTMENT TERMINATED, SECRETARY JULIA DUTFIELD

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05/12/135 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT HARRISON-CROFT / 11/10/2011

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05/12/135 December 2013 Annual return made up to 8 July 2013 with full list of shareholders

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17/10/1317 October 2013 REGISTERED OFFICE CHANGED ON 17/10/2013 FROM, 36 DOWNS ROAD, ISTEAD RISE, GRAVESEND, KENT, DA13 9HG, ENGLAND

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15/10/1315 October 2013 REGISTERED OFFICE CHANGED ON 15/10/2013 FROM, 57 WINDMILL STREET, GRAVESEND, KENT, DA12 1BB, ENGLAND

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/07/1211 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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11/07/1211 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS JULIA KATHRYN DUTFIELD / 05/07/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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20/06/1220 June 2012 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM, 36 DOWNS ROAD, ISTEAD RISE, GRAVESEND, KENT, DA13 9HG, ENGLAND

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15/12/1115 December 2011 CHANGE PERSON AS DIRECTOR

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14/12/1114 December 2011 REGISTERED OFFICE CHANGED ON 14/12/2011 FROM, 8 SPRINGWOOD ROAD, HEATHFIELD, TN21 8JY

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14/12/1114 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ELLIOT HARRISON-CROFT / 10/10/2011

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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28/07/1128 July 2011 Annual return made up to 8 July 2011 with full list of shareholders

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07/03/117 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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07/03/117 March 2011 PREVSHO FROM 31/07/2010 TO 30/06/2010

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30/09/1030 September 2010 Annual return made up to 8 July 2010 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT HARRISON-CROFT / 30/06/2010

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08/07/108 July 2010 SECRETARY APPOINTED MISS JULIA KATHRYN DUTFIELD

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08/07/098 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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