H.S. SYSTEMS LIMITED
Company number 03194480 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-02-22 with no updates · 3 pages | View document |
| 18 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 7 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 6 May 2025 | Confirmation statement made on 2025-05-03 with no updates · 3 pages | View document |
| 5 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 7 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 3 May 2024 | Confirmation statement made on 2024-05-03 with no updates · 3 pages | View document |
| 27 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 20 Jul 2023 | Termination of appointment of Gary Paradise as a director on 2023-07-20 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 10 May 2023 | Confirmation statement made on 2023-05-03 with updates · 4 pages | View document |
| 20 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 11 May 2022 | Confirmation statement made on 2022-05-03 with updates · 4 pages | View document |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 18 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 5 May 2021 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 6 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES | View document |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES | View document |
| 11 Jan 2019 | DIRECTOR APPOINTED MR JAMES MICHAEL FORD | View document |
| 11 Jan 2019 | CESSATION OF KENNETH JOHN HUTCHINS AS A PSC | View document |
| 11 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DATA CONCEPT SOLUTIONS LIMITED | View document |
| 11 Jan 2019 | CESSATION OF JUDITH DENISE HUTCHINS AS A PSC | View document |
| 11 Jan 2019 | DIRECTOR APPOINTED MR GARY PARADISE | View document |
| 7 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HUTCHINS | View document |
| 7 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY JUDITH HUTCHINS | View document |
| 7 Jan 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 1 ORCHARD WAY NORTH BRADLEY TROWBRIDGE WILTSHIRE BA14 0SU | View document |
| 31 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 4 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH JOHN HUTCHINS | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES | View document |
| 4 May 2018 | CESSATION OF KENNETH JOHN HUTCHINS AS A PSC | View document |
| 11 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 28 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 13 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 18 Aug 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 6 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 18 Aug 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 14 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 14 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 13 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 6 Sep 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 8 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 15 Aug 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 11 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 17 Aug 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 13 Jul 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 20 | View document |
| 14 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 26 Aug 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 13 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 5 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS | View document |
| 25 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 23 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 5 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 18 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 17 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | View document |
| 16 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 17 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | View document |
| 27 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 4 Jul 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: 65 NEW STREET SALISBURY WILTSHIRE SP1 2PH | View document |
| 13 Jun 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 31 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | View document |
| 28 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 25 May 1999 | RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS | View document |
| 29 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | View document |
| 15 May 1998 | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | View document |
| 4 Mar 1998 | EXEMPTION FROM APPOINTING AUDITORS 26/02/98 | View document |
| 20 Jun 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS | View document |
| 12 May 1996 | SECRETARY RESIGNED | View document |
| 3 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |