HERDAL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 30/12/2430 December 2024 | Accounts for a dormant company made up to 2024-04-05 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 30/12/2330 December 2023 | Accounts for a dormant company made up to 2023-04-05 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 03/01/233 January 2023 | Accounts for a dormant company made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 28/12/2128 December 2021 | Accounts for a dormant company made up to 2021-04-05 |
| 07/10/217 October 2021 | Registered office address changed from 10 Cross Road Kingston upon Thames Surrey KT2 6HG England to 50 Cardinal Avenue Kingston upon Thames KT2 5SB on 2021-10-07 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 29/12/2029 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 27/12/1927 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 11/05/1911 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 01/01/191 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 03/01/183 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 01/06/161 June 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 10 PORTMAN ROAD KINGSTON UPON THAMES SURREY KT1 3DY |
| 01/06/151 June 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 09/06/149 June 2014 | 08/05/13 STATEMENT OF CAPITAL GBP 100 |
| 01/06/141 June 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 27/05/1327 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 27/05/1327 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RUTTLEY / 01/08/2011 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 01/01/131 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 22/05/1222 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 04/11/114 November 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM 28 DUNDONALD ROAD WIMBLEDON LONDON SW19 3QN |
| 02/06/112 June 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RUTTLEY / 01/05/2010 |
| 03/06/103 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 20/12/0920 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 05/06/085 June 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED SECRETARY LONDON 1ST SECRETARIES LTD |
| 11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 28 DUNDONALD ROAD WIMBLEDON LONDON SW19 3QN |
| 11/03/0811 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RUTTLEY / 07/03/2008 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: 15 COLERIDGE CLOSE CLAPHAM COMMON LONDON SW8 3EZ |
| 14/03/0714 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
| 08/04/058 April 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: FLAT 2 ROMNEY HOUSE NAVAL ROW LONDON E14 9PS |
| 08/04/058 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0420 July 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 05/04/05 |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: 19 DENBIGH STREET VICTORIA LONDON SW1V 2HF |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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