HEALTH SYSTEMS DYNAMICS LTD

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Company Documents

DateDescription
07/05/257 May 2025 Registered office address changed from Flat 3 86 Portland Place London W1B 1NU to Rosedean House 4 Argyle Road Barnet EN5 4DX on 2025-05-07

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07/10/247 October 2024 Restoration by order of the court

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06/02/246 February 2024 Final Gazette dissolved via voluntary strike-off

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06/02/246 February 2024 Final Gazette dissolved via voluntary strike-off

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06/02/246 February 2024 Final Gazette dissolved via voluntary strike-off

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21/11/2321 November 2023 First Gazette notice for voluntary strike-off

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21/11/2321 November 2023 First Gazette notice for voluntary strike-off

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13/11/2313 November 2023 Application to strike the company off the register

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24/07/2324 July 2023 Total exemption full accounts made up to 2022-11-30

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24/07/2324 July 2023 Previous accounting period shortened from 2023-11-30 to 2023-05-31

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24/07/2324 July 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/12/2216 December 2022 Confirmation statement made on 2022-11-12 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/01/2223 January 2022 Confirmation statement made on 2021-11-12 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 30/11/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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11/12/1511 December 2015 Annual return made up to 12 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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11/08/1511 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/11/1417 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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03/12/133 December 2013 REGISTERED OFFICE CHANGED ON 03/12/2013 FROM FLAT 3 86 PORTLAND PLACE PORTLAND PLACE LONDON W1B 1NU ENGLAND

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02/12/132 December 2013 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM BATTLE HOUSE 1 EAST BARNET ROAD BARNET EN4 8RR UNITED KINGDOM

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12/11/1312 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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