HERSHEY SYSTEMS LIMITED
Company number 05561248 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2026 | Cessation of Derek Peter Lewthwaite as a person with significant control on 2026-02-01 · 1 page | View document |
| 9 Feb 2026 | Notification of Matthew Robinson as a person with significant control on 2026-02-01 · 2 pages | View document |
| 19 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-09-11 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Apr 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Termination of appointment of Derek Peter Lewthwaite as a director on 2023-11-01 · 1 page | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-09-05 with updates · 4 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-18 with updates · 5 pages | View document |
| 19 Apr 2023 | Change of details for Mr Derek Peter Lewthwaite as a person with significant control on 2023-04-19 · 2 pages | View document |
| 19 Apr 2023 | Notification of Richard Lewthwaite as a person with significant control on 2018-11-21 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Mar 2023 | Confirmation statement made on 2023-03-06 with updates · 5 pages | View document |
| 9 Mar 2023 | Termination of appointment of Richard Anthony Lewthwaite as a director on 2023-02-01 · 1 page | View document |
| 1 Mar 2023 | Appointment of Mr Matthew Robinson as a director on 2023-03-01 · 2 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 2 Dec 2021 | Confirmation statement made on 2021-12-02 with updates · 5 pages | View document |
| 1 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COAN | View document |
| 7 Sep 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN MCMILLAN | View document |
| 26 Oct 2018 | DIRECTOR APPOINTED MR CHRISTOPHER DAX COAN | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2017 | DIRECTOR APPOINTED MR RICHARD ANTHONY LEWTHWAITE | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 12 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 25 Sep 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 398 COAST ROAD PEVENSEY BAY PEVENSEY EAST SUSSEX BN24 6NY UNITED KINGDOM | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 22 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS STONE | View document |
| 24 Sep 2012 | CORPORATE SECRETARY APPOINTED STONES BOOK KEEPING SERVICES (SUSSEX) LIMITED | View document |
| 24 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 21 Feb 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LESLIE MCMILLAN / 01/02/2010 | View document |
| 29 Sep 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 12 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 28 Sep 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Sep 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | View document |
| 28 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Sep 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 398 COAST ROAD PEVENSEY BAY EAST SUSSEX BN24 6NY | View document |
| 30 Mar 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 7 - 9 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA | View document |
| 30 Mar 2009 | SECRETARY APPOINTED NICHOLAS JOHN ROBERT STONE | View document |
| 30 Mar 2009 | APPOINTMENT TERMINATED SECRETARY HUMPHREY CONSULTING LIMITED | View document |
| 27 Mar 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Nov 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 8 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA | View document |
| 5 Nov 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 23 Jul 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 | View document |
| 17 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 2 Nov 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |