HARLEQUIN COMPUTER SYSTEMS LIMITED

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DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-06-08 with no updates

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18/06/2518 June 2025 NewTotal exemption full accounts made up to 2024-09-29

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29/09/2429 September 2024 Annual accounts for year ending 29 Sep 2024

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01/07/241 July 2024 Confirmation statement made on 2024-06-08 with no updates

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18/06/2418 June 2024 Total exemption full accounts made up to 2023-09-29

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29/09/2329 September 2023 Annual accounts for year ending 29 Sep 2023

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-09-29

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08/06/238 June 2023 Confirmation statement made on 2023-06-08 with no updates

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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29/09/2129 September 2021 Annual accounts for year ending 29 Sep 2021

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24/07/2124 July 2021 Director's details changed for Miss Natasha Kilgour on 2021-07-11

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23/06/2123 June 2021 Confirmation statement made on 2021-06-09 with no updates

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16/06/2116 June 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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09/06/209 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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14/06/1814 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/06/1714 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES

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09/06/179 June 2017 DIRECTOR APPOINTED MISS NATASHA KILGOUR

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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03/05/163 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/04/1629 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/04/1524 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/04/1421 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/06/1318 June 2013 30/09/12 TOTAL EXEMPTION FULL

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04/04/134 April 2013 APPOINTMENT TERMINATED, SECRETARY JANE WOOD

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04/04/134 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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03/04/133 April 2013 APPOINTMENT TERMINATED, SECRETARY JANE WOOD

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/09/1214 September 2012 Annual return made up to 25 March 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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31/03/1231 March 2012 PREVEXT FROM 30/06/2011 TO 30/09/2011

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13/06/1113 June 2011 REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 258 VICTORIA AVENUE OCKBROOK DERBYSHIRE DE72 3RL

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13/06/1113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL WOOD / 01/03/2011

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13/06/1113 June 2011 Annual return made up to 25 March 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/05/1019 May 2010 Annual return made up to 25 March 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL WOOD / 23/03/2010

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/04/0923 April 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/04/081 April 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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09/05/079 May 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/05/0625 May 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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29/04/0529 April 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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12/05/0412 May 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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11/04/0311 April 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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22/08/0222 August 2002 REGISTERED OFFICE CHANGED ON 22/08/02 FROM: 22 DEINCOURT CLOSE SPONDON DERBY DERBYSHIRE DE21 7LT

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26/04/0226 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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18/04/0218 April 2002 RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS

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05/04/015 April 2001 RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01

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11/12/0011 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/05/0022 May 2000 RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS

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27/01/0027 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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20/10/9920 October 1999 REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 36 THE COVERT SPONDON DERBY DERBYSHIRE DE21 7RZ

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21/05/9921 May 1999 RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS

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27/04/9827 April 1998 NEW DIRECTOR APPOINTED

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27/04/9827 April 1998 DIRECTOR RESIGNED

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27/04/9827 April 1998 SECRETARY RESIGNED

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27/04/9827 April 1998 NEW SECRETARY APPOINTED

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23/04/9823 April 1998 REGISTERED OFFICE CHANGED ON 23/04/98 FROM: SUITE 19263 72 NEW BOND STREET LONDON W1Y 9DD

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25/03/9825 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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