HIDDENSYSTEMS LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewMicro company accounts made up to 2024-10-31

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17/11/2417 November 2024 Confirmation statement made on 2024-10-11 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/07/2425 July 2024 Micro company accounts made up to 2023-10-31

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13/11/2313 November 2023 Confirmation statement made on 2023-10-11 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/07/2330 July 2023 Micro company accounts made up to 2022-10-31

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14/11/2214 November 2022 Confirmation statement made on 2022-10-11 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/01/2228 January 2022 Micro company accounts made up to 2021-10-31

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12/11/2112 November 2021 Confirmation statement made on 2021-10-11 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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02/08/212 August 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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17/07/2017 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES

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01/08/191 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES

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13/07/1813 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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04/02/184 February 2018 REGISTERED OFFICE CHANGED ON 04/02/2018 FROM 1 HIGH STREET HARTLEY WINTNEY HOOK HAMPSHIRE RG27 8PE

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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22/10/1722 October 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES

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23/06/1723 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES

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01/07/161 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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15/10/1515 October 2015 Annual return made up to 11 October 2015 with full list of shareholders

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/10/1421 October 2014 Annual return made up to 11 October 2014 with full list of shareholders

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/10/1323 October 2013 Annual return made up to 11 October 2013 with full list of shareholders

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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19/10/1219 October 2012 Annual return made up to 11 October 2012 with full list of shareholders

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/10/1118 October 2011 APPOINTMENT TERMINATED, SECRETARY WINDSOR ACCOUNTANCY LIMITED

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18/10/1118 October 2011 SECRETARY APPOINTED MR JAMES CHRISTOPHER HARDING

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18/10/1118 October 2011 Annual return made up to 11 October 2011 with full list of shareholders

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18/10/1118 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS FULLER / 01/10/2011

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18/10/1118 October 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 01/10/2011

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02/08/112 August 2011 REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 2ND FLOOR ELIZABETH HOUSE 18-20 SHEET STREET WINDSOR BERKSHIRE SL4 1BG

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30/07/1130 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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26/10/1026 October 2010 Annual return made up to 11 October 2010 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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24/02/1024 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/02/1024 February 2010 COMPANY NAME CHANGED AVIT HOME LIMITED CERTIFICATE ISSUED ON 24/02/10

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12/11/0912 November 2009 Annual return made up to 11 October 2009 with full list of shareholders

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11/11/0911 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 01/10/2009

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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17/08/0917 August 2009 REGISTERED OFFICE CHANGED ON 17/08/2009 FROM SUITE 3 5-6 HIGH STREET WINDSOR BERKSHIRE SL4 1LD

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30/10/0830 October 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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13/11/0713 November 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 NEW SECRETARY APPOINTED

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11/10/0611 October 2006 REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB

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11/10/0611 October 2006 NEW DIRECTOR APPOINTED

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11/10/0611 October 2006 DIRECTOR RESIGNED

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11/10/0611 October 2006 SECRETARY RESIGNED

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11/10/0611 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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