HERBERT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/02/2518 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 03/12/243 December 2024 | First Gazette notice for voluntary strike-off |
| 03/12/243 December 2024 | First Gazette notice for voluntary strike-off |
| 20/03/2420 March 2024 | Full accounts made up to 2023-06-30 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/04/2314 April 2023 | Appointment of Paul Anthony Diamond as a director on 2023-04-14 |
| 14/04/2314 April 2023 | Termination of appointment of Paul David Lattin as a director on 2023-04-14 |
| 07/03/237 March 2023 | Full accounts made up to 2022-06-30 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 25/03/2225 March 2022 | Full accounts made up to 2021-06-30 |
| 01/02/221 February 2022 | Director's details changed for Mr Alan Leighton Mixer on 2020-08-01 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 01/07/211 July 2021 | Appointment of Mr Kieran Benjamin Kent as a director on 2021-07-01 |
| 09/07/209 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 04/04/194 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR PAUL DAVID LATTIN |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARC STAS |
| 30/01/1930 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSI (HOLDINGS) COMPANY LIMITED |
| 30/01/1930 January 2019 | CESSATION OF OSI UK NEWCO 2 LIMITED AS A PSC |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 29/03/1829 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/03/1727 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 23/12/1623 December 2016 | PREVEXT FROM 29/03/2016 TO 30/06/2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEIGHTON MIXER / 15/11/2016 |
| 15/11/1615 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JOHN STAS / 15/11/2016 |
| 27/10/1627 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/15 |
| 05/09/165 September 2016 | SAIL ADDRESS CHANGED FROM: 27-29 OLD MARKET WISBECH CAMBRIDGESHIRE PE13 1NE UNITED KINGDOM |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED MR ALAN LEIGHTON MIXER |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, SECRETARY JOANNA SAVORY |
| 30/08/1630 August 2016 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM MARSHLAND AIRPORT, MIDDLE DROVE MARSHLAND ST. JAMES WISBECH PE14 8JT |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR MARC JOHN STAS |
| 30/08/1630 August 2016 | SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 30/08/1630 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOANNA SAVORY |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR RODERICK HERBERT |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HERBERT |
| 22/03/1622 March 2016 | PREVSHO FROM 30/03/2015 TO 29/03/2015 |
| 13/01/1613 January 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 15/04/1515 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 08/01/158 January 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 01/07/141 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/07/141 July 2014 | SAIL ADDRESS CREATED |
| 09/01/149 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 22/10/1322 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 05/06/135 June 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 23/01/1323 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/01/139 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 11/10/1211 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/05/1214 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/05/1214 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/01/1210 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNA ELIZABETH HERBERT / 23/12/2011 |
| 10/01/1210 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA ELIZABETH HERBERT / 23/12/2011 |
| 16/12/1116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/01/1128 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/08/1011 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/01/1011 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 19/06/0919 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/08/085 August 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 28/12/0528 December 2005 | SECRETARY RESIGNED |
| 23/12/0523 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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