HAINAULT IT SERVICES LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewConfirmation statement made on 2025-08-09 with no updates

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03/01/253 January 2025 Termination of appointment of Anneli Mary Mccomb as a secretary on 2024-04-01

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29/12/2429 December 2024 Micro company accounts made up to 2024-03-31

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14/08/2414 August 2024 Confirmation statement made on 2024-08-09 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/12/2330 December 2023 Micro company accounts made up to 2023-03-31

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22/08/2322 August 2023 Confirmation statement made on 2023-08-09 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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28/12/2128 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/01/1924 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/12/1730 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/09/151 September 2015 Annual return made up to 9 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/02/154 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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11/08/1411 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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13/09/1313 September 2013 Annual return made up to 9 August 2013 with full list of shareholders

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20/04/1320 April 2013 DISS40 (DISS40(SOAD))

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 March 2012

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02/04/132 April 2013 FIRST GAZETTE

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04/09/124 September 2012 Annual return made up to 9 August 2012 with full list of shareholders

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08/01/128 January 2012 31/03/11 TOTAL EXEMPTION FULL

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09/09/119 September 2011 Annual return made up to 9 August 2011 with full list of shareholders

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11/01/1111 January 2011 31/03/10 TOTAL EXEMPTION FULL

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10/08/1010 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTONY WALTERS / 09/08/2010

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10/08/1010 August 2010 Annual return made up to 9 August 2010 with full list of shareholders

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19/11/0919 November 2009 31/03/09 TOTAL EXEMPTION FULL

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05/09/095 September 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 31/03/08 TOTAL EXEMPTION FULL

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05/09/085 September 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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01/11/071 November 2007 ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08

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01/11/071 November 2007 RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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08/09/068 September 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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08/09/058 September 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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06/09/046 September 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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29/10/0329 October 2003 REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 139 FENCEPIECE ROAD ILFORD ESSEX IG6 2LE

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02/09/032 September 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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25/06/0325 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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30/08/0230 August 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS

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04/10/014 October 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS

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10/08/0110 August 2001 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/01/02

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10/10/0010 October 2000 NEW SECRETARY APPOINTED

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22/09/0022 September 2000 NEW DIRECTOR APPOINTED

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15/08/0015 August 2000 DIRECTOR RESIGNED

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15/08/0015 August 2000 SECRETARY RESIGNED

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09/08/009 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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