AH SYSTEMS LIMITED

Company Documents

DateDescription
07/02/237 February 2023 Final Gazette dissolved via voluntary strike-off

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07/02/237 February 2023 Final Gazette dissolved via voluntary strike-off

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22/11/2222 November 2022 First Gazette notice for voluntary strike-off

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10/11/2210 November 2022 Application to strike the company off the register

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with no updates

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16/04/2116 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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

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02/11/202 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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01/11/181 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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09/11/179 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 28 February 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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14/10/1514 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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21/10/1421 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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30/09/1330 September 2013 Annual return made up to 30 September 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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01/10/121 October 2012 Annual accounts small company total exemption made up to 28 February 2012

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24/09/1224 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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22/09/1122 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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05/11/105 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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14/09/1014 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DENNIS HYATT / 04/09/2010

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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07/09/097 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 28 February 2008

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09/09/089 September 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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26/09/0726 September 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 LOCATION OF REGISTER OF MEMBERS

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14/12/0614 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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08/11/068 November 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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31/08/0531 August 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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17/11/0417 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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17/11/0317 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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15/09/0315 September 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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18/12/0218 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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04/11/024 November 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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27/11/0127 November 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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15/11/0015 November 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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17/12/9917 December 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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22/11/9922 November 1999 RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS

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25/11/9825 November 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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17/11/9817 November 1998 RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS

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29/12/9729 December 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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19/11/9719 November 1997 RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS

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18/02/9718 February 1997 NEW SECRETARY APPOINTED

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18/02/9718 February 1997 SECRETARY RESIGNED

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18/02/9718 February 1997 DIRECTOR RESIGNED

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24/12/9624 December 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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28/10/9628 October 1996 RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS

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24/10/9524 October 1995 RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS

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21/07/9521 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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03/11/943 November 1994 RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS

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28/06/9428 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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24/09/9324 September 1993 RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS

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13/05/9313 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02

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15/10/9215 October 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/10/9215 October 1992 NEW DIRECTOR APPOINTED

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12/10/9212 October 1992 SECRETARY RESIGNED

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12/10/9212 October 1992 DIRECTOR RESIGNED

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25/09/9225 September 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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