A H REASON LIMITED

Company Documents

DateDescription
31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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29/07/1929 July 2019 31/10/18 UNAUDITED ABRIDGED

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17/04/1917 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HENRY REASON / 31/03/2019

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17/04/1917 April 2019 APPOINTMENT TERMINATED, DIRECTOR SUZANNE REASON

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07/12/187 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN HENRY REASON

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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23/07/1823 July 2018 31/10/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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17/07/1717 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/07/1626 July 2016 Annual return made up to 6 June 2016 with full list of shareholders

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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30/07/1530 July 2015 Annual return made up to 6 June 2015 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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28/07/1528 July 2015 REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 149 PURSEY DRIVE BRADLEY STOKE BRISTOL AVON BS32 8DP

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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16/07/1416 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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04/06/144 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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02/07/132 July 2013 Annual return made up to 6 June 2013 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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27/06/1227 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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04/04/124 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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25/07/1125 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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23/06/1123 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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25/08/1025 August 2010 Annual return made up to 6 June 2010 with full list of shareholders

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20/08/1020 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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17/07/0917 July 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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04/07/084 July 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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03/07/063 July 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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02/07/052 July 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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24/08/0424 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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09/07/049 July 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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03/09/033 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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21/07/0321 July 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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30/08/0230 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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09/08/029 August 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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14/11/0114 November 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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17/08/0117 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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28/07/0028 July 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

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08/05/008 May 2000 SECRETARY RESIGNED

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08/05/008 May 2000 RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS

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03/03/003 March 2000 AUDITOR'S RESIGNATION

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16/11/9916 November 1999 DIRECTOR RESIGNED

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16/11/9916 November 1999 NEW DIRECTOR APPOINTED

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16/11/9916 November 1999 DIRECTOR RESIGNED

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16/11/9916 November 1999 DIRECTOR RESIGNED

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03/11/993 November 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/11/993 November 1999 COMPANY NAME CHANGED DERVAL COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 04/11/99

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03/11/993 November 1999 REGISTERED OFFICE CHANGED ON 03/11/99 FROM: C/O CROWTHER & CO THE COURTYARD 19 HIGH STREET PERSHORE WORCESTERSHIRE WR10 1AA

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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13/10/9813 October 1998 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/10/98

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05/06/985 June 1998 RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS

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23/04/9823 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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11/09/9711 September 1997 REGISTERED OFFICE CHANGED ON 11/09/97 FROM: BROOK COTTAGE UPTON ROAD DEFFORD WORCS WR8 9BA

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16/06/9716 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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12/06/9712 June 1997 RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS

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01/07/961 July 1996 RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS

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21/05/9621 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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19/06/9519 June 1995 RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS

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12/05/9512 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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13/06/9413 June 1994 RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS

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20/05/9420 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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07/06/937 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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07/06/937 June 1993 RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS

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22/06/9222 June 1992 RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS

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03/04/923 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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01/11/911 November 1991 AUDITOR'S RESIGNATION

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25/10/9125 October 1991 AUDITOR'S RESIGNATION

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08/08/918 August 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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15/06/9115 June 1991 RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS

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13/06/9013 June 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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28/03/9028 March 1990 RETURN MADE UP TO 18/02/90; FULL LIST OF MEMBERS

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26/10/8926 October 1989 REGISTERED OFFICE CHANGED ON 26/10/89 FROM: OCEANIC HOUSE 85 HIGH STREET ALTON HANTS GU34 1LG

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07/10/887 October 1988 WD 28/09/88 AD 01/09/88-01/09/88 £ SI 98@1=98 £ IC 2/100

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30/09/8830 September 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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12/09/8812 September 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/09/881 September 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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