HARRAP COMPUTER SYSTEMS LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewChange of details for Mr James Michael Harrap as a person with significant control on 2025-06-01

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12/07/2512 July 2025 NewChange of details for Mrs Catherine Elizabeth Harrap as a person with significant control on 2025-06-01

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06/06/256 June 2025 NewConfirmation statement made on 2025-06-06 with no updates

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29/11/2429 November 2024 Unaudited abridged accounts made up to 2024-03-31

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06/06/246 June 2024 Confirmation statement made on 2024-06-06 with no updates

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

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20/03/2420 March 2024 Director's details changed for Mr James Michael Harrap on 2024-03-20

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20/03/2420 March 2024 Change of details for Mr James Michael Harrap as a person with significant control on 2024-03-20

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20/03/2420 March 2024 Change of details for Mrs Catherine Elizabeth Harrap as a person with significant control on 2024-03-20

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08/02/248 February 2024 Registered office address changed from 37 Courtenay Road Winchester SO23 7ER England to Unit 4 Moorside Place Moorside Road Winchester SO23 7FX on 2024-02-08

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13/11/2313 November 2023 Unaudited abridged accounts made up to 2023-03-31

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with no updates

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

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01/11/221 November 2022 Unaudited abridged accounts made up to 2022-03-31

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28/09/2228 September 2022 Director's details changed for Mr James Michael Harrap on 2022-09-28

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28/09/2228 September 2022 Change of details for Mrs Catherine Elizabeth Harrap as a person with significant control on 2022-09-28

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28/09/2228 September 2022 Change of details for Mr James Michael Harrap as a person with significant control on 2022-09-28

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28/09/2228 September 2022 Confirmation statement made on 2022-06-06 with no updates

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28/09/2228 September 2022 Registered office address changed from 37 Courtenay Road Winchester Hampshire SO23 7ER to Unit 4 Moorside Place Moorside Road Winchester SO23 7FX on 2022-09-28

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28/09/2228 September 2022 Registered office address changed from Unit 4 Moorside Road Moorside Road Winchester SO23 7FX England to Unit 4 Moorside Place Moorside Road Winchester SO23 7FX on 2022-09-28

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28/09/2228 September 2022 Registered office address changed from Unit 4 Moorside Place Moorside Road Winchester SO23 7FX England to 37 Courtenay Road Winchester SO23 7ER on 2022-09-28

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28/09/2228 September 2022 Secretary's details changed for Mrs Catherine Elizabeth Harrap on 2022-09-28

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28/09/2228 September 2022 Director's details changed for Mr John Tyndale Marden on 2022-09-28

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28/09/2228 September 2022 Director's details changed for Mr John Tyndale Marden on 2022-09-28

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/01/2228 January 2022 Confirmation statement made on 2022-01-27 with no updates

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12/11/2112 November 2021 Unaudited abridged 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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11/12/2011 December 2020 31/03/20 UNAUDITED ABRIDGED

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

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES

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11/09/1911 September 2019 31/03/19 UNAUDITED ABRIDGED

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

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES

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21/09/1821 September 2018 31/03/18 UNAUDITED ABRIDGED

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

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12/03/1812 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 068033020001

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES

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13/09/1713 September 2017 31/03/17 TOTAL EXEMPTION FULL

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

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES

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25/07/1625 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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02/02/162 February 2016 Annual return made up to 27 January 2016 with full list of shareholders

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07/12/157 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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06/02/156 February 2015 Annual return made up to 27 January 2015 with full list of shareholders

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/01/1430 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE ELIZABETH HARRAP / 25/03/2013

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30/01/1430 January 2014 Annual return made up to 27 January 2014 with full list of shareholders

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30/01/1430 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL HARRAP / 25/03/2013

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24/01/1424 January 2014 01/12/13 STATEMENT OF CAPITAL GBP 8

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06/12/136 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/04/139 April 2013 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 21 ST. STEPHENS ROAD WINCHESTER HAMPSHIRE SO22 6DE

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/01/1330 January 2013 Annual return made up to 27 January 2013 with full list of shareholders

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06/06/126 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/02/1216 February 2012 Annual return made up to 27 January 2012 with full list of shareholders

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16/02/1216 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE ELIZABETH MARDEN / 16/02/2012

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/10/1126 October 2011 DIRECTOR APPOINTED MR JOHN TYNDALE MARDEN

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11/02/1111 February 2011 Annual return made up to 27 January 2011 with full list of shareholders

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09/05/109 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/04/1020 April 2010 PREVEXT FROM 31/01/2010 TO 31/03/2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL HARRAP / 28/01/2010

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10/02/1010 February 2010 Annual return made up to 27 January 2010 with full list of shareholders

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10/02/1010 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE ELIZABETH MARDEN / 28/01/2010

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27/01/0927 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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