Hallingbury Systems Ltd was founded on 20 December 2000 with its registered office in Near Bishops Stortford, Hertfordshire, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Williams, William Kenneth, Williams, Bill Kenneth, Williams, Linda, Williams, Veronicka Sergeevna for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLIAMS, Bill Kenneth | 30 November 2006 | - | 1 |
WILLIAMS, Linda | 28 December 2000 | 30 November 2006 | 1 |
WILLIAMS, Veronicka Sergeevna | 01 February 2008 | 20 March 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILLIAMS, William Kenneth | 28 December 2000 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 October 2020 | |
CS01 - N/A | 30 December 2019 | |
AA - Annual Accounts | 05 November 2019 | |
CS01 - N/A | 02 January 2019 | |
AA - Annual Accounts | 22 December 2018 | |
AA01 - Change of accounting reference date | 13 February 2018 | |
CS01 - N/A | 30 December 2017 | |
AA - Annual Accounts | 21 July 2017 | |
CS01 - N/A | 27 December 2016 | |
AA - Annual Accounts | 12 July 2016 | |
AR01 - Annual Return | 11 January 2016 | |
AA - Annual Accounts | 23 October 2015 | |
AR01 - Annual Return | 06 January 2015 | |
AA - Annual Accounts | 19 December 2014 | |
TM01 - Termination of appointment of director | 20 April 2014 | |
AR01 - Annual Return | 06 January 2014 | |
AA - Annual Accounts | 08 August 2013 | |
AR01 - Annual Return | 26 December 2012 | |
AA - Annual Accounts | 10 August 2012 | |
AR01 - Annual Return | 30 December 2011 | |
CH01 - Change of particulars for director | 30 December 2011 | |
AA - Annual Accounts | 13 July 2011 | |
AR01 - Annual Return | 17 January 2011 | |
AA - Annual Accounts | 15 June 2010 | |
AR01 - Annual Return | 15 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
AA - Annual Accounts | 07 July 2009 | |
363a - Annual Return | 12 January 2009 | |
288a - Notice of appointment of directors or secretaries | 05 January 2009 | |
AA - Annual Accounts | 03 July 2008 | |
363a - Annual Return | 01 February 2008 | |
AA - Annual Accounts | 12 June 2007 | |
363a - Annual Return | 08 January 2007 | |
288a - Notice of appointment of directors or secretaries | 08 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 December 2006 | |
288b - Notice of resignation of directors or secretaries | 28 December 2006 | |
AA - Annual Accounts | 22 May 2006 | |
363a - Annual Return | 17 January 2006 | |
AA - Annual Accounts | 17 June 2005 | |
363s - Annual Return | 15 December 2004 | |
AA - Annual Accounts | 18 May 2004 | |
363s - Annual Return | 06 January 2004 | |
AA - Annual Accounts | 18 June 2003 | |
363s - Annual Return | 18 December 2002 | |
AA - Annual Accounts | 10 June 2002 | |
363s - Annual Return | 18 December 2001 | |
225 - Change of Accounting Reference Date | 30 May 2001 | |
RESOLUTIONS - N/A | 09 January 2001 | |
RESOLUTIONS - N/A | 09 January 2001 | |
RESOLUTIONS - N/A | 09 January 2001 | |
288b - Notice of resignation of directors or secretaries | 09 January 2001 | |
288b - Notice of resignation of directors or secretaries | 09 January 2001 | |
288a - Notice of appointment of directors or secretaries | 09 January 2001 | |
288a - Notice of appointment of directors or secretaries | 09 January 2001 | |
NEWINC - New incorporation documents | 20 December 2000 |