HAPPY COMPUTERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Secretary's details changed for Mr Henry Angus James Stewart on 2025-07-28 |
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-08 with updates |
| 28/07/2528 July 2025 New | Change of details for Mr Henry Angus James Stewart as a person with significant control on 2025-07-28 |
| 28/07/2528 July 2025 New | Director's details changed for Mr Henry Angus James Stewart on 2025-07-28 |
| 07/05/257 May 2025 | Resolutions |
| 30/04/2530 April 2025 | Statement of capital following an allotment of shares on 2025-02-25 |
| 25/04/2525 April 2025 | Full accounts made up to 2024-09-30 |
| 25/04/2525 April 2025 | Change of details for Happy Employee Ownership Trustee Limited as a person with significant control on 2025-04-22 |
| 25/04/2525 April 2025 | Change of details for Mr Henry Angus James Stewart as a person with significant control on 2025-04-22 |
| 02/04/252 April 2025 | Notification of Happy Employee Ownership Trustee Limited as a person with significant control on 2025-02-25 |
| 02/04/252 April 2025 | Change of details for Mr Henry Angus James Stewart as a person with significant control on 2025-02-25 |
| 10/03/2510 March 2025 | Resolutions |
| 10/03/2510 March 2025 | Memorandum and Articles of Association |
| 27/02/2527 February 2025 | Statement of capital on 2025-02-27 |
| 27/02/2527 February 2025 | Resolutions |
| 27/02/2527 February 2025 | |
| 27/02/2527 February 2025 | |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 14/02/2414 February 2024 | Full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 23/01/2323 January 2023 | Full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/12/2120 December 2021 | Satisfaction of charge 2 in full |
| 20/12/2120 December 2021 | Satisfaction of charge 1 in full |
| 20/12/2120 December 2021 | Satisfaction of charge 3 in full |
| 20/12/2120 December 2021 | Satisfaction of charge 4 in full |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 08/04/218 April 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 11/02/2011 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD ORME |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 23/01/1923 January 2019 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 09/01/199 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY ANGUS JAMES STEWART |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY ANGUS JAMES STEWART / 01/06/2017 |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 27/06/1627 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 17/06/1617 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 28/09/1528 September 2015 | 05/06/15 FULL LIST AMEND |
| 10/08/1510 August 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM, CITYSIDE HOUSE, 40 ADLER STREET, LONDON, E1 1EE |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED RONALD WILLIAM ORME |
| 12/06/1412 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 12/06/1412 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 12/06/1312 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 17/05/1317 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 04/07/124 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 26/06/1226 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH QUARRY |
| 14/06/1114 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 23/05/1123 May 2011 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/10 |
| 17/02/1117 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 28/06/1028 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 10/02/0910 February 2009 | AUDITOR'S RESIGNATION |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 23/10/0823 October 2008 | AUDITOR'S RESIGNATION |
| 01/09/081 September 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/07/0721 July 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/03/0521 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0328 November 2003 | £ NC 5527/7084 11/11/0 |
| 28/11/0328 November 2003 | NC INC ALREADY ADJUSTED 11/11/03 |
| 09/08/039 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 08/07/038 July 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/0227 August 2002 | LOCATION OF DEBENTURE REGISTER |
| 26/07/0226 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/0226 July 2002 | NC INC ALREADY ADJUSTED 03/05/01 |
| 26/07/0226 July 2002 | £ NC 5327/5527 03/05/01 |
| 26/07/0226 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/08/0115 August 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 07/08/007 August 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 2ND FLOOR ST.JAMES HOUSE, 10 ROSEBERY AVENUE, LONDON, EC1R 4TD |
| 07/08/007 August 2000 | S-DIV 23/05/00 |
| 09/05/009 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0025 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 04/07/974 July 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | REGISTERED OFFICE CHANGED ON 04/07/97 FROM: WICKLOW MILL, 31 WICKLOW STREET, LONDON, WC1 9JX |
| 19/08/9619 August 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 05/07/955 July 1995 | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS |
| 10/03/9510 March 1995 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/9415 December 1994 | NEW DIRECTOR APPOINTED |
| 15/12/9415 December 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/12/93 |
| 15/12/9415 December 1994 | £ NC 5000/5327 24/12/93 |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 12/06/9412 June 1994 | AUDITOR'S RESIGNATION |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 02/02/942 February 1994 | NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/945 January 1994 | NEW SECRETARY APPOINTED |
| 01/12/931 December 1993 | RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS |
| 26/11/9326 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9219 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9219 August 1992 | RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/91 |
| 21/05/9121 May 1991 | NC INC ALREADY ADJUSTED 09/04/91 |
| 16/04/9116 April 1991 | REGISTERED OFFICE CHANGED ON 16/04/91 FROM: 16 GOLDSTON ROAD, LONDON, E5 8RQ |
| 16/04/9116 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 22/11/90; NO CHANGE OF MEMBERS |
| 10/01/9110 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 11/04/9011 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/9023 March 1990 | COMPANY NAME CHANGED RICHFIX LIMITED CERTIFICATE ISSUED ON 26/03/90 |
| 28/07/8928 July 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 28/06/8828 June 1988 | WD 17/05/88 AD 02/04/88--------- £ SI 98@1=98 £ IC 2/100 |
| 24/05/8824 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/8824 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 24/05/8824 May 1988 | REGISTERED OFFICE CHANGED ON 24/05/88 FROM: 2 SOUTH SQUARE, GRAY'S INN, LONDON, WC1R 5HR |
| 28/01/8828 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/8828 January 1988 | REGISTERED OFFICE CHANGED ON 28/01/88 FROM: 2 BACHES ST, LONDON, N1 6UB |
| 28/01/8828 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/11/8726 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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