HARLEQUIN COMPUTER SYSTEMS LIMITED

Company Documents

Date	Description
14/07/2514 July 2025 New	Confirmation statement made on 2025-06-08 with no updates View Document
18/06/2518 June 2025 New	Total exemption full accounts made up to 2024-09-29 View Document
29/09/2429 September 2024	Annual accounts for year ending 29 Sep 2024 View Accounts
01/07/241 July 2024	Confirmation statement made on 2024-06-08 with no updates View Document
18/06/2418 June 2024	Total exemption full accounts made up to 2023-09-29 View Document
29/09/2329 September 2023	Annual accounts for year ending 29 Sep 2023 View Accounts
23/06/2323 June 2023	Total exemption full accounts made up to 2022-09-29 View Document
08/06/238 June 2023	Confirmation statement made on 2023-06-08 with no updates View Document
29/09/2229 September 2022	Annual accounts for year ending 29 Sep 2022 View Accounts
29/09/2129 September 2021	Annual accounts for year ending 29 Sep 2021 View Accounts
24/07/2124 July 2021	Director's details changed for Miss Natasha Kilgour on 2021-07-11 View Document
23/06/2123 June 2021	Confirmation statement made on 2021-06-09 with no updates View Document
16/06/2116 June 2021	30/09/20 TOTAL EXEMPTION FULL View Document
30/09/2030 September 2020	Annual accounts for year ending 30 Sep 2020 View Accounts
12/06/2012 June 2020	CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES View Document
09/06/209 June 2020	30/09/19 TOTAL EXEMPTION FULL View Document
30/09/1930 September 2019	Annual accounts for year ending 30 Sep 2019 View Accounts
26/06/1926 June 2019	30/09/18 TOTAL EXEMPTION FULL View Document
12/06/1912 June 2019	CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES View Document
30/09/1830 September 2018	Annual accounts for year ending 30 Sep 2018 View Accounts
13/07/1813 July 2018	CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES View Document
14/06/1814 June 2018	30/09/17 TOTAL EXEMPTION FULL View Document
30/09/1730 September 2017	Annual accounts for year ending 30 Sep 2017 View Accounts
14/06/1714 June 2017	Annual accounts small company total exemption made up to 30 September 2016 View Document
12/06/1712 June 2017	CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES View Document
09/06/179 June 2017	DIRECTOR APPOINTED MISS NATASHA KILGOUR View Document
26/04/1726 April 2017	CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES View Document
30/09/1630 September 2016	Annual accounts for year ending 30 Sep 2016 View Accounts
03/05/163 May 2016	Annual accounts small company total exemption made up to 30 September 2015 View Document
29/04/1629 April 2016	Annual return made up to 25 March 2016 with full list of shareholders View Document
30/09/1530 September 2015	Annual accounts for year ending 30 Sep 2015 View Accounts
24/04/1524 April 2015	Annual return made up to 25 March 2015 with full list of shareholders View Document
12/01/1512 January 2015	Annual accounts small company total exemption made up to 30 September 2014 View Document
30/09/1430 September 2014	Annual accounts for year ending 30 Sep 2014 View Accounts
21/04/1421 April 2014	Annual return made up to 25 March 2014 with full list of shareholders View Document
25/03/1425 March 2014	Annual accounts small company total exemption made up to 30 September 2013 View Document
30/09/1330 September 2013	Annual accounts for year ending 30 Sep 2013 View Accounts
18/06/1318 June 2013	30/09/12 TOTAL EXEMPTION FULL View Document
04/04/134 April 2013	APPOINTMENT TERMINATED, SECRETARY JANE WOOD View Document
04/04/134 April 2013	Annual return made up to 25 March 2013 with full list of shareholders View Document
03/04/133 April 2013	APPOINTMENT TERMINATED, SECRETARY JANE WOOD View Document

30/09/1230 September 2012	Annual accounts for year ending 30 Sep 2012 View Accounts
14/09/1214 September 2012	Annual return made up to 25 March 2012 with full list of shareholders View Document
29/06/1229 June 2012	Annual accounts small company total exemption made up to 30 September 2011 View Document
31/03/1231 March 2012	PREVEXT FROM 30/06/2011 TO 30/09/2011 View Document
13/06/1113 June 2011	REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 258 VICTORIA AVENUE OCKBROOK DERBYSHIRE DE72 3RL View Document
13/06/1113 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL WOOD / 01/03/2011 View Document
13/06/1113 June 2011	Annual return made up to 25 March 2011 with full list of shareholders View Document
23/02/1123 February 2011	Annual accounts small company total exemption made up to 30 June 2010 View Document
19/05/1019 May 2010	Annual return made up to 25 March 2010 with full list of shareholders View Document
19/05/1019 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL WOOD / 23/03/2010 View Document
20/01/1020 January 2010	Annual accounts small company total exemption made up to 30 June 2009 View Document
23/04/0923 April 2009	RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS View Document
22/01/0922 January 2009	Annual accounts small company total exemption made up to 30 June 2008 View Document
01/04/081 April 2008	RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS View Document
14/09/0714 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View Document
09/05/079 May 2007	RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS View Document
20/12/0620 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View Document
25/05/0625 May 2006	RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS View Document
24/01/0624 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View Document
29/04/0529 April 2005	RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS View Document
03/02/053 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View Document
12/05/0412 May 2004	RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS View Document
31/03/0431 March 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View Document
11/04/0311 April 2003	RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS View Document
03/02/033 February 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View Document
22/08/0222 August 2002	REGISTERED OFFICE CHANGED ON 22/08/02 FROM: 22 DEINCOURT CLOSE SPONDON DERBY DERBYSHIRE DE21 7LT View Document
26/04/0226 April 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View Document
18/04/0218 April 2002	RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS View Document
05/04/015 April 2001	RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS View Document
29/03/0129 March 2001	ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 View Document
11/12/0011 December 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
22/05/0022 May 2000	RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS View Document
27/01/0027 January 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
20/10/9920 October 1999	REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 36 THE COVERT SPONDON DERBY DERBYSHIRE DE21 7RZ View Document
21/05/9921 May 1999	RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS View Document
27/04/9827 April 1998	NEW DIRECTOR APPOINTED View Document
27/04/9827 April 1998	DIRECTOR RESIGNED View Document
27/04/9827 April 1998	SECRETARY RESIGNED View Document
27/04/9827 April 1998	NEW SECRETARY APPOINTED View Document
23/04/9823 April 1998	REGISTERED OFFICE CHANGED ON 23/04/98 FROM: SUITE 19263 72 NEW BOND STREET LONDON W1Y 9DD View Document
25/03/9825 March 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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