SUSAN HOLMES COMPUTER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2014 January 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/01/207 January 2020 | APPLICATION FOR STRIKING-OFF |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 02/07/192 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 03/11/173 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH DAVID HOLMES |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN PATRICIA HOLMES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 06/07/166 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 08/06/168 June 2016 | 25/07/15 STATEMENT OF CAPITAL GBP 8 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 02/11/152 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 06/07/156 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 24/10/1424 October 2014 | 31/05/14 TOTAL EXEMPTION FULL |
| 08/07/148 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 21/02/1421 February 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/13 |
| 27/01/1427 January 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 25/07/1325 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 31/01/1331 January 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 20/07/1220 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR KEITH DAVID HOLMES |
| 24/02/1224 February 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 07/07/117 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 23/02/1123 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN PATRICIA HOLMES / 24/06/2010 |
| 12/07/1012 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 30/01/1030 January 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 03/08/093 August 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 23/07/0823 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | PURCHASE SHARES OFF MARKET 31/12/2007 |
| 06/02/086 February 2008 | £ IC 40000/4 31/12/07 £ SR 39996@1=39996 |
| 28/01/0828 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 28/09/0728 September 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/05/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 02/09/052 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 07/08/027 August 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/11/99 |
| 16/02/9916 February 1999 | NC INC ALREADY ADJUSTED 01/12/98 |
| 02/02/992 February 1999 | ADOPT MEM AND ARTS 14/12/98 |
| 02/02/992 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/992 February 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/98 |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 09/07/989 July 1998 | REGISTERED OFFICE CHANGED ON 09/07/98 FROM: 4 TWYFORD BUSINESS PARK STATION ROAD TWYFORD READING BERKSHIRE RG10 9TU |
| 09/07/989 July 1998 | NEW SECRETARY APPOINTED |
| 09/07/989 July 1998 | SECRETARY RESIGNED |
| 26/06/9826 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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