THG SYSTEMER LTD
Company number 06471822 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Confirmation statement made on 2026-07-17 with updates · 4 pages | View document |
| 26 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 26 Oct 2025 | Confirmation statement made on 2025-10-14 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-14 with no updates · 3 pages | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 19 Jan 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 13 Jan 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 13 Jul 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM NPC, 71 WORCESTER COURT TONYREFAIL, PORTH MID GLAMORGAN CF39 8JU UNITED KINGDOM | View document |
| 11 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY VARJAG LTD | View document |
| 18 Apr 2016 | REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 60 CEMETERY ROAD PORTH MID GLAMORGAN CF39 0BL | View document |
| 30 Jan 2016 | Annual return made up to 1 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 1 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TROND HELGE GAMMELSAETER / 01/01/2014 | View document |
| 1 Apr 2015 | SECRETARY APPOINTED MR TROND HELGE GAMMELSAETER | View document |
| 1 Apr 2015 | Annual return made up to 1 January 2015 with full list of shareholders | View document |
| 1 Apr 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VARJAG LTD / 01/01/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 27 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 13 Jan 2014 | Annual return made up to 1 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 18 Jan 2013 | Annual return made up to 1 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 10 Jan 2012 | Annual return made up to 1 January 2012 with full list of shareholders | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Jan 2011 | Annual return made up to 1 January 2011 with full list of shareholders | View document |
| 29 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 25 Jan 2010 | Annual return made up to 1 January 2010 with full list of shareholders | View document |
| 4 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 26 Feb 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |