HSF SYSTEMS LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 Micro company accounts made up to 2025-03-31

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17/06/2517 June 2025 Change of details for Mr Christopher Richard Halford as a person with significant control on 2025-06-17

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17/06/2517 June 2025 Change of details for Mr Paul Richard Sizer as a person with significant control on 2025-06-17

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29/05/2529 May 2025 Change of details for Mr Christopher Richard Halford as a person with significant control on 2024-02-18

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29/05/2529 May 2025 Change of details for Mr Paul Richard Sizer as a person with significant control on 2024-02-18

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13/05/2513 May 2025 Confirmation statement made on 2025-03-28 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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04/11/244 November 2024 Registration of charge 100885790001, created on 2024-10-28

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29/04/2429 April 2024 Confirmation statement made on 2024-03-28 with updates

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24/04/2424 April 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/02/2416 February 2024 Resolutions

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16/02/2416 February 2024 Resolutions

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13/02/2413 February 2024 Particulars of variation of rights attached to shares

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12/02/2412 February 2024 Change of share class name or designation

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31/01/2431 January 2024 Statement of capital following an allotment of shares on 2024-01-31

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06/07/236 July 2023 Micro company accounts made up to 2023-03-31

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25/04/2325 April 2023 Confirmation statement made on 2023-03-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/08/2217 August 2022 Registered office address changed from , 53 Hellesdon Road, Norwich, Norfolk, NR6 5EE, England to 61 Middletons Lane Norwich NR6 5NS on 2022-08-17

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04/05/224 May 2022 Confirmation statement made on 2022-03-28 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/06/2115 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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14/05/2114 May 2021 CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/07/197 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/06/1811 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/05/1711 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/04/179 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1629 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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