HERBERT SYSTEMS LIMITED
Company number 05662598 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Feb 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Dec 2024 | First Gazette notice for voluntary strike-off | View document |
| 3 Dec 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 20 Mar 2024 | Full accounts made up to 2023-06-30 · 25 pages | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-12-14 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 14 Apr 2023 | Appointment of Paul Anthony Diamond as a director on 2023-04-14 · 2 pages | View document |
| 14 Apr 2023 | Termination of appointment of Paul David Lattin as a director on 2023-04-14 · 1 page | View document |
| 7 Mar 2023 | Full accounts made up to 2022-06-30 · 24 pages | View document |
| 15 Dec 2022 | Confirmation statement made on 2022-12-14 with no updates · 3 pages | View document |
| 25 Mar 2022 | Full accounts made up to 2021-06-30 · 23 pages | View document |
| 1 Feb 2022 | Director's details changed for Mr Alan Leighton Mixer on 2020-08-01 · 2 pages | View document |
| 14 Dec 2021 | Confirmation statement made on 2021-12-14 with no updates · 3 pages | View document |
| 1 Jul 2021 | Appointment of Mr Kieran Benjamin Kent as a director on 2021-07-01 · 2 pages | View document |
| 9 Jul 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES | View document |
| 4 Apr 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 21 Mar 2019 | DIRECTOR APPOINTED MR PAUL DAVID LATTIN | View document |
| 21 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR MARC STAS | View document |
| 30 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSI (HOLDINGS) COMPANY LIMITED | View document |
| 30 Jan 2019 | CESSATION OF OSI UK NEWCO 2 LIMITED AS A PSC | View document |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES | View document |
| 29 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 27 Mar 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 23 Dec 2016 | PREVEXT FROM 29/03/2016 TO 30/06/2016 | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 15 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEIGHTON MIXER / 15/11/2016 | View document |
| 15 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JOHN STAS / 15/11/2016 | View document |
| 27 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/15 | View document |
| 5 Sep 2016 | SAIL ADDRESS CHANGED FROM: 27-29 OLD MARKET WISBECH CAMBRIDGESHIRE PE13 1NE UNITED KINGDOM | View document |
| 31 Aug 2016 | DIRECTOR APPOINTED MR ALAN LEIGHTON MIXER | View document |
| 30 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY JOANNA SAVORY | View document |
| 30 Aug 2016 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM MARSHLAND AIRPORT, MIDDLE DROVE MARSHLAND ST. JAMES WISBECH PE14 8JT | View document |
| 30 Aug 2016 | DIRECTOR APPOINTED MR MARC JOHN STAS | View document |
| 30 Aug 2016 | SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 30 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 30 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNA SAVORY | View document |
| 30 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR RODERICK HERBERT | View document |
| 30 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HERBERT | View document |
| 22 Mar 2016 | PREVSHO FROM 30/03/2015 TO 29/03/2015 | View document |
| 13 Jan 2016 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 23 Dec 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 | View document |
| 15 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 8 Jan 2015 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 1 Jul 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 1 Jul 2014 | SAIL ADDRESS CREATED | View document |
| 9 Jan 2014 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 22 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 5 Jun 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 | View document |
| 23 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 9 Jan 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 11 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNA ELIZABETH HERBERT / 23/12/2011 | View document |
| 10 Jan 2012 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 10 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA ELIZABETH HERBERT / 23/12/2011 | View document |
| 16 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Jan 2011 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 1 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 6 pages | View document |
| 11 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Jan 2010 | Annual return made up to 23 December 2009 with full list of shareholders | View document |
| 19 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 9 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Jan 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Aug 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 22 Jan 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 28 Dec 2005 | SECRETARY RESIGNED | View document |
| 23 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |