Founded in 1996, His Systems Ltd has its registered office in Solihull. There are no directors listed for the business in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 September 2020 | |
| CS01 - N/A | 28 September 2020 | |
| CS01 - N/A | 27 September 2019 | |
| AA - Annual Accounts | 24 September 2019 | |
| CS01 - N/A | 03 October 2018 | |
| AD04 - Change of location of company records to the registered office | 03 October 2018 | |
| AA - Annual Accounts | 19 September 2018 | |
| CH01 - Change of particulars for director | 04 September 2018 | |
| CS01 - N/A | 27 September 2017 | |
| PSC05 - N/A | 27 September 2017 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 27 September 2016 | |
| AA - Annual Accounts | 20 September 2016 | |
| AR01 - Annual Return | 01 October 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 October 2015 | |
| AA - Annual Accounts | 10 September 2015 | |
| CH04 - Change of particulars for corporate secretary | 26 November 2014 | |
| AD01 - Change of registered office address | 26 November 2014 | |
| AR01 - Annual Return | 29 September 2014 | |
| TM01 - Termination of appointment of director | 29 September 2014 | |
| TM02 - Termination of appointment of secretary | 29 September 2014 | |
| AP01 - Appointment of director | 05 August 2014 | |
| AP04 - Appointment of corporate secretary | 05 August 2014 | |
| AA - Annual Accounts | 04 August 2014 | |
| AR01 - Annual Return | 27 September 2013 | |
| AA - Annual Accounts | 25 April 2013 | |
| AR01 - Annual Return | 02 October 2012 | |
| AA - Annual Accounts | 18 June 2012 | |
| AR01 - Annual Return | 30 September 2011 | |
| AA - Annual Accounts | 14 April 2011 | |
| AR01 - Annual Return | 04 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 September 2010 | |
| CH03 - Change of particulars for secretary | 29 September 2010 | |
| CH01 - Change of particulars for director | 29 September 2010 | |
| AA - Annual Accounts | 08 June 2010 | |
| 363a - Annual Return | 02 October 2009 | |
| AA - Annual Accounts | 09 May 2009 | |
| 363a - Annual Return | 01 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 June 2008 | |
| AA - Annual Accounts | 23 April 2008 | |
| 363a - Annual Return | 15 October 2007 | |
| AA - Annual Accounts | 19 July 2007 | |
| 363a - Annual Return | 12 October 2006 | |
| AA - Annual Accounts | 06 July 2006 | |
| 363a - Annual Return | 03 October 2005 | |
| AA - Annual Accounts | 21 July 2005 | |
| 363s - Annual Return | 01 October 2004 | |
| AA - Annual Accounts | 14 April 2004 | |
| CERTNM - Change of name certificate | 03 November 2003 | |
| 363s - Annual Return | 04 October 2003 | |
| AA - Annual Accounts | 14 March 2003 | |
| 363s - Annual Return | 03 October 2002 | |
| AA - Annual Accounts | 09 April 2002 | |
| 363a - Annual Return | 01 October 2001 | |
| 353 - Register of members | 01 October 2001 | |
| AA - Annual Accounts | 30 May 2001 | |
| 363a - Annual Return | 29 September 2000 | |
| AA - Annual Accounts | 16 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 1999 | |
| 363a - Annual Return | 01 October 1999 | |
| AA - Annual Accounts | 04 May 1999 | |
| 363a - Annual Return | 01 October 1998 | |
| 287 - Change in situation or address of Registered Office | 26 June 1998 | |
| AA - Annual Accounts | 11 April 1998 | |
| 363a - Annual Return | 13 October 1997 | |
| CERTNM - Change of name certificate | 08 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 1996 | |
| 225 - Change of Accounting Reference Date | 01 November 1996 | |
| 287 - Change in situation or address of Registered Office | 01 November 1996 | |
| NEWINC - New incorporation documents | 27 September 1996 |
