HAZELL COMPUTERS LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewMicro company accounts made up to 2024-12-31

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28/03/2528 March 2025 Confirmation statement made on 2025-03-07 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/05/2429 May 2024 Compulsory strike-off action has been discontinued

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29/05/2429 May 2024 Compulsory strike-off action has been discontinued

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 Confirmation statement made on 2024-03-07 with no updates

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/10/235 October 2023 Registered office address changed from 37 37 Basepoint Business Centre Stroudley Road Basingstoke RG24 8UP England to Unit 4B Woodside Business Park Whitley Wood Lane Reading Berkshire RG2 8LW on 2023-10-05

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10/07/2310 July 2023 Micro company accounts made up to 2022-12-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-07 with updates

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10/01/2310 January 2023 Purchase of own shares.

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Registered office address changed from Rawdon House Bond Close Baingstoke Hampshire RG24 8PZ England to 37 37 Basepoint Business Centre Stroudley Road Basingstoke RG24 8UP on 2022-12-22

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08/12/228 December 2022 Termination of appointment of Michael Edwin Branch as a director on 2022-12-08

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08/12/228 December 2022 Cessation of Stortrec Uk Limited as a person with significant control on 2022-07-30

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08/12/228 December 2022 Termination of appointment of Mark Richard Narraway as a director on 2022-12-08

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06/12/226 December 2022 Cancellation of shares. Statement of capital on 2022-11-30

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/03/2125 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/07/2022 July 2020 31/12/19 TOTAL EXEMPTION FULL

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/05/198 May 2019 31/12/18 TOTAL EXEMPTION FULL

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/06/1815 June 2018 31/12/17 TOTAL EXEMPTION FULL

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/06/1728 June 2017 31/12/16 TOTAL EXEMPTION FULL

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/12/168 December 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016

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25/10/1625 October 2016 10/03/16 STATEMENT OF CAPITAL GBP 100

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08/03/168 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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