HUMBLE SYSTEMS LTD

Company number 06994332

Date	Type	Description	View / Download
14 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2017	TM01	Termination of appointment of Benjamin James Anthony Bateson as a director on 19 January 2017	(1 page)
29 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Nov 2016	DS01	Application to strike the company off the register	(2 pages)
22 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(5 pages)
20 Sep 2016	CH01	Director's details changed for Mr Benjamin James Anthony Bateson on 20 September 2016	(2 pages)
23 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages) Download iXBRL
20 Oct 2015	CH01	Director's details changed for Mr Benjamin James Anthony Bateson on 15 October 2015	(2 pages)
16 Oct 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 2	(6 pages)
06 Aug 2015	CH01	Director's details changed for Miss Angela Thompson on 31 July 2015	(2 pages)
05 Aug 2015	AP01	Appointment of Mr Benjamin Bateson as a director on 31 July 2015	(2 pages)
30 Jul 2015	AP02	Appointment of Emb Management Solutions Ltd as a director on 30 July 2015	(2 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages) Download iXBRL
28 Jul 2015	AP01	Appointment of Miss Angela Thompson as a director on 26 June 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Kevin Strike as a director on 26 June 2015	(1 page)
28 Jul 2015	AD01	Registered office address changed from 18 Milton Close East Stanley Stanley County Durham DH9 6UB to Unit 1 Consett Business Park Villa Real Consett County Durham DH8 6BP on 28 July 2015	(1 page)
21 Oct 2014	AP01	Appointment of Mr Kevin Strike as a director on 21 October 2014	(2 pages)
21 Oct 2014	TM01	Termination of appointment of Frederick Thomas Monaghan as a director on 21 October 2014	(1 page)
15 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders	(4 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
18 Jun 2014	TM01	Termination of appointment of Angela Thompson as a director	(1 page)
18 Jun 2014	TM01	Termination of appointment of Emb Management Solutions Ltd as a director	(1 page)
10 Jun 2014	AD01	Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP United Kingdom on 10 June 2014	(1 page)
04 Jun 2014	AP01	Appointment of Mr Frederick Thomas Monaghan as a director	(2 pages)
02 Jun 2014	AP02	Appointment of Emb Management Solutions Ltd as a director	(2 pages)