HEMBRIDGE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Final Gazette dissolved via compulsory strike-off |
| 23/09/2523 September 2025 New | Final Gazette dissolved via compulsory strike-off |
| 23/09/2523 September 2025 New | Final Gazette dissolved via compulsory strike-off |
| 09/05/249 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-08-31 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-20 with updates |
| 24/12/2124 December 2021 | Notification of Roderick John Robinson as a person with significant control on 2021-06-07 |
| 23/12/2123 December 2021 | Withdrawal of a person with significant control statement on 2021-12-23 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 11/05/2111 May 2021 | CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 10/05/2110 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 25/02/2025 February 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 14/05/1914 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 29/05/1829 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN THOMAS STOKOE / 29/05/2018 |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS STOKOE / 29/05/2018 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JOHN ROBINSON / 29/05/2018 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | 31/08/16 UNAUDITED ABRIDGED |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 26/04/1626 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 19/03/1619 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024944330006 |
| 11/03/1611 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/03/163 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/03/163 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/02/1625 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024944330005 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 25/06/1525 June 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 28/05/1428 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 30/04/1330 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 02/07/122 July 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 06/06/116 June 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 30/04/1030 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 01/06/091 June 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | £ NC 1900/2300 05/04/0 |
| 14/01/0814 January 2008 | NC INC ALREADY ADJUSTED 05/04/06 |
| 04/11/074 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | S366A DISP HOLDING AGM 23/08/05 |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/046 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0414 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/048 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0425 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 18/06/0218 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 13/05/0213 May 2002 | COMPANY NAME CHANGED HEMBRIDGE LIMITED CERTIFICATE ISSUED ON 13/05/02 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | SECRETARY RESIGNED |
| 10/09/0110 September 2001 | £ NC 100/1900 03/07/0 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | NEW SECRETARY APPOINTED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 05/05/005 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS |
| 23/04/9723 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 18/07/9618 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/05/9418 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9418 May 1994 | REGISTERED OFFICE CHANGED ON 18/05/94 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS |
| 18/11/9318 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 06/06/936 June 1993 | RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS |
| 18/05/9318 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 22/04/9222 April 1992 | RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS |
| 24/02/9224 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 30/05/9130 May 1991 | RETURN MADE UP TO 08/04/91; FULL LIST OF MEMBERS |
| 13/09/9013 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/9029 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/9029 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 20/08/9020 August 1990 | REGISTERED OFFICE CHANGED ON 20/08/90 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 08/08/908 August 1990 | ADOPT MEM AND ARTS 06/08/90 |
| 20/04/9020 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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