HATRICK COMPUTER SERVICES LIMITED

Company Documents

DateDescription
12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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18/01/1818 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/01/1729 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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06/06/166 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MOISES ENSIGNIA / 22/04/2016

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06/06/166 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNYA NADENE THERESA ENSIGNIA / 22/04/2016

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06/06/166 June 2016 Annual return made up to 16 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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17/03/1617 March 2016 REGISTERED OFFICE CHANGED ON 17/03/2016 FROM
64 CHESTNUT ROAD
WEST NORWOOD
LONDON
SE27 9LE

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31/01/1631 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/01/1530 January 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14

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14/05/1414 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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13/05/1313 May 2013 Annual return made up to 16 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/05/1230 May 2012 Annual return made up to 16 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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15/07/1115 July 2011 Annual return made up to 16 April 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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13/05/1013 May 2010 Annual return made up to 16 April 2010 with full list of shareholders

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12/05/1012 May 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNYA NADENE THERESA VALTON / 16/04/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOISES ENSIGNIA / 16/04/2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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24/04/0924 April 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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21/05/0821 May 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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30/05/0730 May 2007 RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS

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24/03/0724 March 2007 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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06/03/076 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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17/02/0717 February 2007 DIRECTOR'S PARTICULARS CHANGED

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01/02/071 February 2007 REGISTERED OFFICE CHANGED ON 01/02/07 FROM: FLAT B 383 QUEENS ROAD LONDON SE14 5HD

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01/02/071 February 2007 NEW SECRETARY APPOINTED

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31/01/0731 January 2007 SECRETARY RESIGNED

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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09/05/059 May 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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19/05/0419 May 2004 RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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22/05/0322 May 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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08/03/038 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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16/05/0216 May 2002 RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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14/05/0114 May 2001 RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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15/05/0015 May 2000 NEW SECRETARY APPOINTED

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15/05/0015 May 2000 RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS

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03/03/003 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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18/05/9918 May 1999 RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS

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26/02/9926 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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18/05/9818 May 1998 RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS

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12/02/9812 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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17/11/9717 November 1997 REGISTERED OFFICE CHANGED ON 17/11/97 FROM: 95 LAWRIE PARK GARDENS SYDENHAM LONDON SE26 6HW

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19/05/9719 May 1997 RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS

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21/05/9621 May 1996 NEW SECRETARY APPOINTED

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21/05/9621 May 1996 SECRETARY RESIGNED

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21/05/9621 May 1996 NEW DIRECTOR APPOINTED

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21/05/9621 May 1996 DIRECTOR RESIGNED

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21/05/9621 May 1996 REGISTERED OFFICE CHANGED ON 21/05/96 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT.HERTS. WD7 7AR

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16/04/9616 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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