HOLBORN SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/12/217 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 07/12/217 December 2021 | Final Gazette dissolved via voluntary strike-off |
| 16/09/2016 September 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 20/09/1920 September 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 03/10/183 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 09/10/179 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/02/1612 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 12/02/1512 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 03/10/143 October 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 11/02/1411 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 03/09/133 September 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP HIGGINS |
| 18/06/1318 June 2013 | SECRETARY APPOINTED MR EARL WINSTON WILLIAMS |
| 04/02/134 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 13/12/1213 December 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 08/02/128 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 24/11/1124 November 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 08/02/118 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 10/11/1010 November 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 16/02/1016 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HIGGINS / 30/01/2010 |
| 09/12/099 December 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 09/02/099 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 18/02/0818 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 21/02/0721 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 25 WILLIAM STREET GRAYS ESSEX RM17 6DY |
| 13/10/0613 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 07/02/067 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 01/03/031 March 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 19/07/0119 July 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 18/02/9918 February 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
| 17/06/9817 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | NEW SECRETARY APPOINTED |
| 24/05/9624 May 1996 | REGISTERED OFFICE CHANGED ON 24/05/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 24/05/9624 May 1996 | SECRETARY RESIGNED |
| 24/05/9624 May 1996 | DIRECTOR RESIGNED |
| 24/05/9624 May 1996 | ALTER MEM AND ARTS 16/05/96 |
| 22/01/9622 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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