HANDZONE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 12/02/2512 February 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 13/01/2413 January 2024 | Micro company accounts made up to 2023-12-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 24/01/2324 January 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Registered office address changed from Bywater Higher Cross Meadow Sampford Peverell Tiverton EX16 7SG England to PO Box C/O Msd 48 Park View Drive North Charvil Reading RG10 9QY on 2021-09-30 |
| 01/07/211 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/08/2019 August 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM SHAMBLES CLAY LANE UFFCULME CULLOMPTON DEVON EX15 3AJ ENGLAND |
| 28/05/2028 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/07/1931 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | SECRETARY APPOINTED MISS JOSEPHINE LAI |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN LAI |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, SECRETARY SOPHIA ARCHIBALD |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAI |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MRS SOPHIA ARCHIBALD |
| 24/06/1924 June 2019 | SECRETARY APPOINTED MRS SOPHIA ARCHIBALD |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/03/1614 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/08/1517 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/08/1517 August 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM SHAMBLES, CLAY LANE CLAY LANE UFFCULME CULLOMPTON DEVON EX15 3AJ ENGLAND |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW |
| 01/04/151 April 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/05/148 May 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/03/1322 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/03/1228 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/04/115 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOSEPHINE LAI / 01/10/2009 |
| 01/04/101 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LAI / 01/10/2009 |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: MARLBOROUGH HOUSE 5 THORN GROVE BISHOPS STORTFORD HERTFORDSHIRE CM23 5LB |
| 31/03/0631 March 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/11/044 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 24/04/0324 April 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | REGISTERED OFFICE CHANGED ON 17/08/02 FROM: SUITE 1 BUILDING 2 SAINT CROSS CHAMBERS UPPER MARSH LANE HODDESDON HERTFORDSHIRE EN11 8LQ |
| 15/03/0215 March 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 03/10/013 October 2001 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: SUITE 1, BUILDING 2 SAINT CROSS CHAMBERS, UPPER MARSH LANE, HODDESDON HERTFORDSHIRE EN11 8LQ |
| 02/04/012 April 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/10/002 October 2000 | NEW SECRETARY APPOINTED |
| 22/08/0022 August 2000 | SECRETARY RESIGNED |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 03/11/993 November 1999 | REGISTERED OFFICE CHANGED ON 03/11/99 FROM: TUDOR HOUSE 90 HIGH STREET HODDESDON HERTFORDSHIRE EN11 8HD |
| 02/08/992 August 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS |
| 25/05/9925 May 1999 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/9925 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 07/04/987 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS |
| 11/12/9711 December 1997 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS |
| 11/04/9611 April 1996 | S386 DISP APP AUDS 12/03/96 |
| 01/12/951 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/10/955 October 1995 | REGISTERED OFFICE CHANGED ON 05/10/95 FROM: 20,GAINSFORD STREET LONDON SE1 2NE |
| 31/03/9531 March 1995 | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/04/948 April 1994 | RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | REGISTERED OFFICE CHANGED ON 26/05/93 FROM: 151 HORNS ROAD BARKINGSIDE ILFORD ESSEX IG6 1DF |
| 26/05/9326 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 18/05/9318 May 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/05/9318 May 1993 | REGISTERED OFFICE CHANGED ON 18/05/93 FROM: ALPHA SEARCHES & FORMATIONS LTD. 50 OLD STREET LONDON EC1V 9AQ |
| 18/05/9318 May 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9312 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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