HOMOGENIUS SYSTEMS LIMITED

Company Documents

DateDescription
19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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15/07/1415 July 2014 Annual return made up to 10 July 2014 with full list of shareholders

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20/03/1420 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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13/07/1313 July 2013 Annual return made up to 10 July 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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21/07/1221 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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14/07/1114 July 2011 Annual return made up to 10 July 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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11/07/1011 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN SIMMONS / 10/07/2010

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11/07/1011 July 2010 Annual return made up to 10 July 2010 with full list of shareholders

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12/04/1012 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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11/07/0911 July 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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14/07/0814 July 2008 DIRECTOR'S PARTICULARS PAUL SIMMONS

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14/07/0814 July 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 DIRECTOR'S PARTICULARS PAUL SIMMONS

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11/04/0811 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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19/07/0719 July 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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15/12/0615 December 2006 SECRETARY RESIGNED

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15/12/0615 December 2006 NEW SECRETARY APPOINTED

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13/07/0613 July 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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20/07/0520 July 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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19/07/0419 July 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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25/07/0325 July 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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15/07/0215 July 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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19/07/0119 July 2001 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS

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02/01/012 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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14/07/0014 July 2000 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS

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26/11/9926 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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04/07/994 July 1999 RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS

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21/02/9921 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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14/07/9814 July 1998 RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS

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18/12/9718 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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24/07/9724 July 1997 RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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17/02/9717 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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25/11/9625 November 1996 NEW SECRETARY APPOINTED

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23/07/9623 July 1996 RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS

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25/01/9625 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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17/07/9517 July 1995 RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS

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18/04/9518 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/12/9422 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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13/07/9413 July 1994 RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/07/94

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13/07/9413 July 1994 REGISTERED OFFICE CHANGED ON 13/07/94

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26/04/9426 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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07/07/937 July 1993 RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS

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10/05/9310 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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15/09/9215 September 1992 RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS

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10/03/9210 March 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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18/07/9118 July 1991 SECRETARY RESIGNED

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10/07/9110 July 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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