SIMON HENCHY SYSTEMS LIMITED

Company Documents

DateDescription
03/12/143 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/05/1428 May 2014 Annual return made up to 28 May 2014 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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29/05/1329 May 2013 Annual return made up to 28 May 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/06/1215 June 2012 Annual return made up to 28 May 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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06/06/116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/05/1129 May 2011 Annual return made up to 28 May 2011 with full list of shareholders

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30/05/1030 May 2010 Annual return made up to 28 May 2010 with full list of shareholders

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30/05/1030 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON FREDERICK NORTH HENCHY / 28/05/2010

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/06/095 June 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/05/0830 May 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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08/06/078 June 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/06/065 June 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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31/05/0531 May 2005 RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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04/06/044 June 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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02/06/032 June 2003 RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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31/05/0231 May 2002 RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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24/05/0124 May 2001 RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS

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27/11/0027 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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02/06/002 June 2000 RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS

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23/11/9923 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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21/05/9921 May 1999 RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS

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18/11/9818 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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22/05/9822 May 1998 RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS

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20/03/9820 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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18/06/9718 June 1997 RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS

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19/07/9619 July 1996 ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/09/97

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02/06/962 June 1996 SECRETARY RESIGNED

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02/06/962 June 1996 NEW SECRETARY APPOINTED

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02/06/962 June 1996 DIRECTOR RESIGNED

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02/06/962 June 1996 NEW DIRECTOR APPOINTED

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28/05/9628 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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