HANOVER COMPUTER SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/01/2519 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 27/07/2427 July 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 02/08/232 August 2023 | Micro company accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/01/2321 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 27/07/2127 July 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/07/2024 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/01/2019 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 16/07/1916 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/01/1920 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 20/07/1820 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 02/08/172 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 22/01/1722 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/01/1623 January 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 11/07/1511 July 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/01/1523 January 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 11/01/1511 January 2015 | REGISTERED OFFICE CHANGED ON 11/01/2015 FROM 24 VICTORIA ROAD SURBITON SURREY KT6 4LD |
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 23/01/1423 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 07/03/137 March 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 26 GREENWOOD DRIVE, ANGMERING LITTLEHAMPTON WEST SUSSEX BN16 4ND |
| 26/01/1326 January 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 07/07/127 July 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 23/01/1223 January 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/01/1129 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 30/10/1030 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/04/1016 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/01/1029 January 2010 | SECRETARY APPOINTED MRS SUSAN COHEN |
| 29/01/1029 January 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK COHEN / 01/11/2009 |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SMITH |
| 29/01/1029 January 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY VARNEY |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/02/093 February 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 167 OXFORD ROAD COWLEY OXFORD OXFORDSHIRE OX4 2ES |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 25/04/0725 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 20/07/0520 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 01/04/051 April 2005 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | REGISTERED OFFICE CHANGED ON 10/07/02 FROM: HANOVER HOUSE AVENUE 4 STATION LANE WITNEY OXFORDSHIRE OX8 6YB |
| 28/02/0228 February 2002 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/02/004 February 2000 | RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS |
| 12/11/9712 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/04/9716 April 1997 | REGISTERED OFFICE CHANGED ON 16/04/97 FROM: HANOVER HOUSE UNIT C, AVENUE 4 STATION LANE WITNEY, OXFORDSHIRE OX8 6YB |
| 17/03/9717 March 1997 | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS |
| 05/12/965 December 1996 | REGISTERED OFFICE CHANGED ON 05/12/96 FROM: UNIT 1 STATION LANE WITNEY OXON |
| 29/11/9629 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 05/03/965 March 1996 | RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS |
| 26/06/9526 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/04/9530 April 1995 | £ NC 1000/100000 27/03/95 |
| 30/04/9530 April 1995 | NC INC ALREADY ADJUSTED 27/03/95 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS |
| 23/01/9523 January 1995 | NEW SECRETARY APPOINTED |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 15/08/9415 August 1994 | NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED |
| 15/06/9315 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 05/05/935 May 1993 | S386 DISP APP AUDS 28/04/93 |
| 03/02/933 February 1993 | DIRECTOR RESIGNED |
| 03/02/933 February 1993 | RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 23/09/9223 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 17/03/9217 March 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 17/03/9217 March 1992 | RETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS |
| 21/01/9221 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/01/925 January 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/09/915 September 1991 | REGISTERED OFFICE CHANGED ON 05/09/91 FROM: HANOVER HOUSE, UNIT 2 PARKSIDE AVENUE 2, STATION LANE WITNEY OXFORDSHIRE 0X8 6YF |
| 08/04/918 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/04/915 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/915 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9115 March 1991 | REGISTERED OFFICE CHANGED ON 15/03/91 FROM: 110 WHITCHURCH ROAD CARDIFF SOUTH GLAM CF4 3LY |
| 23/01/9123 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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