HUMBLE SYSTEMS LTD

06994332
UNIT 1 CONSETT BUSINESS PARK VILLA REAL CONSETT DH8 6BP

Documents

Documents
Date Category Description Pages
14 Feb 2017 gazette Gazette Dissolved Voluntary 1 Buy now
19 Jan 2017 officers Termination of appointment of director (Benjamin James Anthony Bateson) 1 Buy now
29 Nov 2016 gazette Gazette Notice Voluntary 1 Buy now
22 Nov 2016 dissolution Dissolution Application Strike Off Company 2 Buy now
22 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2016 officers Change of particulars for director (Mr Benjamin James Anthony Bateson) 2 Buy now
23 Jun 2016 accounts Annual Accounts 5 Buy now
20 Oct 2015 officers Change of particulars for director (Mr Benjamin James Anthony Bateson) 2 Buy now
16 Oct 2015 annual-return Annual Return 6 Buy now
06 Aug 2015 officers Change of particulars for director (Miss Angela Thompson) 2 Buy now
05 Aug 2015 officers Appointment of director (Mr Benjamin Bateson) 2 Buy now
30 Jul 2015 officers Appointment of corporate director (Emb Management Solutions Ltd) 2 Buy now
30 Jul 2015 accounts Annual Accounts 5 Buy now
28 Jul 2015 officers Appointment of director (Miss Angela Thompson) 2 Buy now
28 Jul 2015 officers Termination of appointment of director (Kevin Strike) 1 Buy now
28 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2014 officers Appointment of director (Mr Kevin Strike) 2 Buy now
21 Oct 2014 officers Termination of appointment of director (Frederick Thomas Monaghan) 1 Buy now
15 Sep 2014 annual-return Annual Return 4 Buy now
30 Jul 2014 accounts Annual Accounts 3 Buy now
18 Jun 2014 officers Termination of appointment of director (Angela Thompson) 1 Buy now
18 Jun 2014 officers Termination of appointment of director (Emb Management Solutions Ltd) 1 Buy now
10 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jun 2014 officers Appointment of director (Mr Frederick Thomas Monaghan) 2 Buy now
02 Jun 2014 officers Appointment of corporate director (Emb Management Solutions Ltd) 2 Buy now
02 Jun 2014 officers Appointment of director (Miss Angela Thompson) 2 Buy now
02 Jun 2014 officers Termination of appointment of secretary (Silver Birch Secretaries Ltd) 1 Buy now
02 Jun 2014 officers Termination of appointment of director (Frederick Monaghan) 1 Buy now
30 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Sep 2013 annual-return Annual Return 5 Buy now
12 Jul 2013 accounts Annual Accounts 3 Buy now
19 Apr 2013 officers Change of particulars for corporate secretary (Silver Birch Secretaries Ltd) 2 Buy now
12 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Nov 2012 officers Change of particulars for director (Mr Frederick Thomas Monaghan) 2 Buy now
11 Oct 2012 address Change Sail Address Company With Old Address 1 Buy now
31 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Aug 2012 annual-return Annual Return 6 Buy now
28 Jun 2012 accounts Annual Accounts 4 Buy now
10 Jan 2012 officers Appointment of director (Mr Frederick Thomas Monaghan) 2 Buy now
10 Jan 2012 officers Termination of appointment of director (Eileen May) 1 Buy now
02 Nov 2011 address Move Registers To Sail Company 2 Buy now
02 Nov 2011 address Change Sail Address Company 2 Buy now
01 Nov 2011 officers Appointment of corporate secretary (Silver Birch Secretaries Ltd) 2 Buy now
01 Nov 2011 officers Termination of appointment of secretary (Bournewood Limited) 1 Buy now
06 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Aug 2011 annual-return Annual Return 4 Buy now
07 Jul 2011 officers Termination of appointment of director (Phillip Renwick) 1 Buy now
07 Jul 2011 officers Appointment of director (Mrs Eileen May) 2 Buy now
19 Apr 2011 accounts Annual Accounts 4 Buy now
23 Aug 2010 annual-return Annual Return 4 Buy now
19 Aug 2010 officers Change of particulars for corporate secretary (Bournewood Limited) 2 Buy now
02 Sep 2009 accounts Accounting reference date extended from 31/08/2010 to 31/10/2010 1 Buy now
19 Aug 2009 incorporation Incorporation Company 18 Buy now