HELLENIC SYSTEMS LTD
Company number 02316023 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Termination of appointment of John Schilizzi as a secretary on 2026-04-30 · 1 page | View document |
| 23 Mar 2026 | Confirmation statement made on 2026-03-15 with updates · 4 pages | View document |
| 12 Feb 2026 | Appointment of Mr Harshavardhan Ramanan as a director on 2026-02-12 · 2 pages | View document |
| 11 Feb 2026 | Appointment of Mr Daniel Oliver Haywood as a director on 2026-02-11 · 2 pages | View document |
| 29 Dec 2025 | Termination of appointment of Thomas Andrew Baptie as a director on 2025-12-29 · 1 page | View document |
| 26 Nov 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages | View document |
| 26 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 26 Nov 2025 | GUARANTEE2 · 2 pages | View document |
| 26 Nov 2025 | PARENT_ACC · 96 pages | View document |
| 8 Oct 2025 | Appointment of Mr John Schilizzi as a secretary on 2025-10-08 · 2 pages | View document |
| 8 Oct 2025 | Termination of appointment of Thomas Baptie as a secretary on 2025-10-08 · 1 page | View document |
| 21 May 2025 | Appointment of Mr Diego Jose Bunster Echenique as a director on 2025-05-01 · 2 pages | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-15 with updates · 4 pages | View document |
| 19 Mar 2025 | Notification of Vesta Software Group Limited as a person with significant control on 2025-01-01 · 2 pages | View document |
| 19 Mar 2025 | Cessation of Jonas Computing (Uk) Limited as a person with significant control on 2025-01-01 · 1 page | View document |
| 19 Mar 2025 | Cessation of Hellenic Systems Holdings Limited as a person with significant control on 2025-01-01 · 1 page | View document |
| 6 Mar 2025 | Notification of Jonas Computing (Uk) Limited as a person with significant control on 2024-12-18 · 2 pages | View document |
| 27 Mar 2024 | Current accounting period extended from 2024-06-29 to 2024-12-29 · 1 page | View document |
| 27 Mar 2024 | Registered office address changed from 73-75 Haltwhistle Road South Woodham Ferrers Chelmsford Essex CM3 5ZA United Kingdom to Stables 1 Howbery Park Wallingford Oxfordshire OX10 8BA on 2024-03-27 · 1 page | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-06-29 · 13 pages | View document |
| 6 Jul 2023 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 · 1 page | View document |
| 5 Jul 2023 | Registered office address changed from Construction House Runwell Road Wickford Essex SS11 7HQ to 73-75 Haltwhistle Road South Woodham Ferrers Chelmsford Essex CM3 5ZA on 2023-07-05 · 1 page | View document |
| 5 Jul 2023 | Termination of appointment of Pauline Frances Carter as a secretary on 2023-06-30 · 1 page | View document |
| 5 Jul 2023 | Appointment of Mr Thomas Baptie as a director on 2023-06-30 · 2 pages | View document |
| 5 Jul 2023 | Appointment of Mr Richard Clancy as a director on 2023-06-30 · 2 pages | View document |
| 5 Jul 2023 | Appointment of Mr Thomas Baptie as a secretary on 2023-06-30 · 2 pages | View document |
| 5 Jul 2023 | Previous accounting period shortened from 2023-10-31 to 2023-06-30 · 1 page | View document |
| 5 Jul 2023 | Termination of appointment of Terry Patrick Carter as a director on 2023-06-30 · 1 page | View document |
| 5 Jul 2023 | Termination of appointment of David George Carter as a director on 2023-06-30 · 1 page | View document |
| 5 Jul 2023 | Termination of appointment of Peter John Carter as a director on 2023-06-30 · 1 page | View document |
| 5 Jul 2023 | Termination of appointment of Pauline Frances Carter as a director on 2023-06-30 · 1 page | View document |
| 29 Jun 2023 | Annual accounts for the year ending 29 June 2023 | View accounts |
| 6 Jun 2023 | Satisfaction of charge 023160230002 in full · 1 page | View document |
| 18 Apr 2023 | Total exemption full accounts made up to 2022-10-31 · 13 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-15 with updates · 4 pages | View document |
| 7 Dec 2022 | Director's details changed for Peter John Carter on 2022-12-07 · 2 pages | View document |
| 7 Dec 2022 | Director's details changed for Mr Terry Patrick Carter on 2022-12-07 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 13 Apr 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2021 | CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 9 Apr 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 17 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | View document |
| 1 Oct 2018 | CESSATION OF TERRY PATRICK CARTER AS A PSC | View document |
| 1 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELLENIC SYSTEMS HOLDINGS LIMITED | View document |
| 1 Oct 2018 | CESSATION OF PAULINE FRANCES CARTER AS A PSC | View document |
| 31 May 2018 | 22/05/18 STATEMENT OF CAPITAL GBP 200 | View document |
| 23 May 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 7 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 10 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 22 Mar 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 3 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023160230002 | View document |
| 10 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 24 Mar 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 2 Apr 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 14 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 25 Apr 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 15 May 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 18 Apr 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 13 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 · 5 pages | View document |
| 5 Apr 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 15 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 12 Apr 2010 | DIRECTOR APPOINTED PETER JOHN CARTER · 3 pages | View document |
| 12 Apr 2010 | DIRECTOR APPOINTED DAVID GEORGE CARTER | View document |
| 7 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE FRANCES CARTER / 26/03/2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY PATRICK CARTER / 26/03/2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE FRANCES CARTER / 26/03/2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE FRANCES CARTER / 28/10/2009 | View document |
| 29 Mar 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY PATRICK CARTER / 28/10/2009 | View document |
| 3 Jun 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM DORIC HOUSE 132 STATION ROAD CHINGFORD E4 6AB | View document |
| 19 May 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 31 Mar 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 28 Mar 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 24 Mar 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 1 Apr 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | View document |
| 9 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 15 Mar 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | View document |
| 7 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 28 Mar 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | DIRECTOR RESIGNED | View document |
| 9 Apr 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | View document |
| 8 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 18 Apr 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | View document |
| 27 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 9 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 3 Apr 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | View document |
| 21 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 29 Mar 1999 | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 27 Mar 1998 | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 3 Apr 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS | View document |
| 23 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 16 May 1996 | RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS | View document |
| 25 Aug 1995 | DIRECTOR RESIGNED | View document |
| 30 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 24 Mar 1995 | RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 30 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 21 Mar 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 1994 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS | View document |
| 25 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 17 Mar 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS | View document |
| 17 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 7 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 27 Mar 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 27 Mar 1992 | RETURN MADE UP TO 15/03/92; CHANGE OF MEMBERS | View document |
| 24 Feb 1992 | DIRECTOR RESIGNED | View document |
| 19 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 10 Apr 1991 | RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1990 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS | View document |
| 11 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | View document |
| 5 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Sep 1989 | REGISTERED OFFICE CHANGED ON 26/09/89 FROM: 2ND FLOOR 16-26 BANNER STREET LONDON EC1Y 8QE | View document |
| 8 Feb 1989 | NC INC ALREADY ADJUSTED | View document |
| 24 Jan 1989 | £ NC 100/2000 08/01/8 | View document |
| 16 Jan 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 16 Jan 1989 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 12 Dec 1988 | REGISTERED OFFICE CHANGED ON 12/12/88 FROM: ICC HOUSE 81 CITY ROAD LONDON EC1Y 1BD | View document |
| 22 Nov 1988 | SECRETARY RESIGNED | View document |
| 11 Nov 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |