HAVEN SYSTEMS GLOBAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Micro company accounts made up to 2024-04-30 |
| 23/01/2523 January 2025 | Confirmation statement made on 2024-12-18 with no updates |
| 09/07/249 July 2024 | Change of details for Mr Peter George Rawsthorne as a person with significant control on 2024-07-05 |
| 09/07/249 July 2024 | Director's details changed for Mr Neil William Arnold on 2024-07-05 |
| 09/07/249 July 2024 | Change of details for Mr Neil William Arnold as a person with significant control on 2024-07-05 |
| 09/07/249 July 2024 | Change of details for Mr Tim Richards as a person with significant control on 2024-07-05 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/02/2419 February 2024 | Micro company accounts made up to 2023-04-30 |
| 19/01/2419 January 2024 | Confirmation statement made on 2023-12-18 with no updates |
| 21/11/2321 November 2023 | Director's details changed for Timothy Richards on 2023-11-01 |
| 21/11/2321 November 2023 | Director's details changed for Mr Peter George Rawsthorne on 2022-11-03 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 16/01/2316 January 2023 | Micro company accounts made up to 2022-04-30 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-18 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 16/01/2216 January 2022 | Micro company accounts made up to 2021-04-30 |
| 16/01/2216 January 2022 | Confirmation statement made on 2021-12-18 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/02/2119 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 19/02/2119 February 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 23/08/1923 August 2019 | REGISTERED OFFICE CHANGED ON 23/08/2019 FROM 6 DOLPHIN COURT, BRUNEL QUAY NEYLAND MARINA NEYLAND PEMBS SA73 1PY |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 27/01/1927 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/01/1816 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 07/01/187 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 22/02/1722 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | PREVEXT FROM 31/12/2015 TO 30/04/2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/01/164 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 28/11/1528 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/01/1529 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/01/146 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/02/1327 February 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/12/1130 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 18/09/1118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/02/114 February 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 11/03/1011 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/03/1011 March 2010 | 26/02/10 STATEMENT OF CAPITAL GBP 1 |
| 03/03/103 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/12/0918 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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