HEED SYSTEMS LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Final Gazette dissolved via voluntary strike-off

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21/01/2521 January 2025 Final Gazette dissolved via voluntary strike-off

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05/11/245 November 2024 First Gazette notice for voluntary strike-off

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05/11/245 November 2024 First Gazette notice for voluntary strike-off

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28/10/2428 October 2024 Application to strike the company off the register

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07/02/247 February 2024 Confirmation statement made on 2024-02-07 with updates

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21/11/2321 November 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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20/02/2320 February 2023 Change of details for Mr Ben Iceton as a person with significant control on 2023-02-01

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20/02/2320 February 2023 Director's details changed for Mr Ben David Iceton on 2023-02-01

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20/02/2320 February 2023 Confirmation statement made on 2023-02-07 with updates

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25/11/2225 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-07 with updates

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29/11/2129 November 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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05/02/215 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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25/11/2025 November 2020 REGISTERED OFFICE CHANGED ON 25/11/2020 FROM 4 BELL YARD LONDON WC2A 2JR ENGLAND

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22/09/2022 September 2020 REGISTERED OFFICE CHANGED ON 22/09/2020 FROM 8 LONG ROW CLOSE SAFFRON WALDEN ESSEX CB11 3FU ENGLAND

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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20/02/2020 February 2020 PSC'S CHANGE OF PARTICULARS / MR BEN ICETON / 09/02/2019

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19/02/2019 February 2020 SECRETARY'S CHANGE OF PARTICULARS / MR BEN ICETON / 19/02/2019

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19/02/2019 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ICETON / 09/02/2019

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19/02/2019 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ICETON / 19/02/2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES

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19/02/2019 February 2020 REGISTERED OFFICE CHANGED ON 19/02/2020 FROM HEED 7 NEW STREET LONDON EC2M 4TP UNITED KINGDOM

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19/02/2019 February 2020 PSC'S CHANGE OF PARTICULARS / MR BEN ICETON / 09/02/2019

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08/02/198 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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