H3A SYSTEMS LTD

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Company Documents

DateDescription
20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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17/10/2417 October 2024 Confirmation statement made on 2024-09-15 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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23/10/2323 October 2023 Registered office address changed from Plaza 8 Cotterells Hemel Hempstead HP1 1FW England to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 2023-10-23

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02/10/232 October 2023 Confirmation statement made on 2023-09-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/11/2223 November 2022 Confirmation statement made on 2022-09-15 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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05/10/215 October 2021 Change of details for Mr Imran Anwar as a person with significant control on 2021-04-06

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24/09/2124 September 2021 Cessation of Umara Kanwal Anwar as a person with significant control on 2021-04-06

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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05/12/185 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/11/162 November 2016 14/04/16 STATEMENT OF CAPITAL GBP 10

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/03/167 March 2016 Annual return made up to 8 February 2016 with full list of shareholders

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/03/158 March 2015 Annual return made up to 8 February 2015 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/03/147 March 2014 Annual return made up to 8 February 2014 with full list of shareholders

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04/11/134 November 2013 31/03/13 TOTAL EXEMPTION FULL

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/03/137 March 2013 Annual return made up to 8 February 2013 with full list of shareholders

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09/01/139 January 2013 REGISTERED OFFICE CHANGED ON 09/01/2013 FROM C/O SJD ACCOUNTANCY KING STREET SALFORD M3 7BN ENGLAND

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/11/127 November 2012 REGISTERED OFFICE CHANGED ON 07/11/2012 FROM C/O C/O SJD ACCOUNTANCY 82 KING STREET MANCHESTER M2 4WQ UNITED KINGDOM

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/03/125 March 2012 Annual return made up to 8 February 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/03/119 March 2011 Annual return made up to 8 February 2011 with full list of shareholders

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14/12/1014 December 2010 REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 1 OAKENROD MEWS OAKENROD HILL ROCHDALE LANCASHIRE OL11 4ED

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21/09/1021 September 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM THE GATEHOUSE, UNIT 1, LONGS BUSINESS PK ENGLANDS LANE, GORLESTON GREAT YARMOUTH NORFOLK NR31 6NE UNITED KINGDOM

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30/04/1030 April 2010 CURREXT FROM 28/02/2011 TO 31/03/2011

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05/03/105 March 2010 DIRECTOR APPOINTED IMRAN ANWAR

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11/02/1011 February 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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08/02/108 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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