HUMPHREYS DATA MANAGEMENT SOLUTIONS LIMITED

Company Documents

DateDescription
05/11/195 November 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/08/1920 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/08/197 August 2019 APPLICATION FOR STRIKING-OFF

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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15/01/1915 January 2019 30/04/18 TOTAL EXEMPTION FULL

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/12/1713 December 2017 30/04/17 TOTAL EXEMPTION FULL

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HUMPHREYS / 01/02/2017

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HUMPHREYS / 27/01/2017

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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27/06/1627 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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09/06/159 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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09/02/159 February 2015 30/04/14 TOTAL EXEMPTION FULL

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11/06/1411 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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25/06/1325 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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19/06/1219 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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21/06/1121 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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25/06/1025 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GLYNN HUMPHREYS / 02/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HUMPHREYS / 02/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN HUMPHREYS / 02/11/2009

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11/11/0911 November 2009 SECRETARY'S CHANGE OF PARTICULARS / GLYNN HUMPHREYS / 02/11/2009

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22/06/0922 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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26/06/0826 June 2008 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 1 SYDNEY ROAD WATFORD HERTFORDSHIRE WD1 1DL

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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05/12/075 December 2007 DIRECTOR'S PARTICULARS CHANGED

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19/06/0719 June 2007 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/06/0622 June 2006 RETURN MADE UP TO 30/05/06; NO CHANGE OF MEMBERS

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11/04/0611 April 2006 DIRECTOR'S PARTICULARS CHANGED

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28/12/0528 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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27/09/0527 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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08/06/058 June 2005 RETURN MADE UP TO 30/05/05; NO CHANGE OF MEMBERS

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24/11/0424 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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06/07/046 July 2004 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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19/07/0319 July 2003 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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29/08/0229 August 2002 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS

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28/06/0128 June 2001 NEW DIRECTOR APPOINTED

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28/06/0128 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/06/0128 June 2001 NEW DIRECTOR APPOINTED

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28/06/0128 June 2001 SECRETARY RESIGNED

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28/06/0128 June 2001 DIRECTOR RESIGNED

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27/06/0127 June 2001 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02

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13/06/0113 June 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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30/05/0130 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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