HL7 ANCILLARY SYSTEMS LTD

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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17/03/2517 March 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/08/245 August 2024 Confirmation statement made on 2024-08-01 with no updates

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25/04/2425 April 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/11/2316 November 2023 Current accounting period shortened from 2024-02-29 to 2023-12-31

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01/08/231 August 2023 Confirmation statement made on 2023-08-01 with updates

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28/07/2328 July 2023 Registered office address changed from 30 Peghouse Close Stroud GL5 1UP England to 9 Park Lane Business Centre, Park Lane Langham Colchester CO4 5WR on 2023-07-28

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20/04/2320 April 2023 Change of details for Mr. Daniel Allen Sims as a person with significant control on 2023-04-19

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20/04/2320 April 2023 Cessation of Zuzanna Kolodziejcyzk as a person with significant control on 2023-04-19

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16/03/2316 March 2023 Accounts for a dormant company made up to 2023-02-28

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05/03/235 March 2023 Confirmation statement made on 2023-02-18 with no updates

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

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28/12/2228 December 2022 Certificate of change of name

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

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02/02/222 February 2022 Registered office address changed from 22 Union Road Bromley BR2 9SB England to 30 Peghouse Close Stroud GL5 1UP on 2022-02-02

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02/05/212 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21

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29/03/2129 March 2021 CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES

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

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19/02/2019 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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