HEARTWOOD COMPUTER SERVICES LIMITED

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Company Documents

DateDescription
09/08/259 August 2025 NewConfirmation statement made on 2025-07-29 with no updates

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20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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

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09/08/239 August 2023 Confirmation statement made on 2023-07-29 with no updates

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03/07/233 July 2023 Micro company accounts made up to 2023-03-31

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

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

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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29/07/2129 July 2021 Confirmation statement made on 2021-07-29 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/07/2031 July 2020 31/03/20 TOTAL EXEMPTION FULL

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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29/07/1929 July 2019 31/03/19 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH PRESTON / 12/06/2019

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12/06/1912 June 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN JOSEPH PRESTON / 12/06/2019

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

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24/02/1924 February 2019 REGISTERED OFFICE CHANGED ON 24/02/2019 FROM 43 CARYL ROAD LYTHAM ST. ANNES FY8 2QB UNITED KINGDOM

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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

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05/10/175 October 2017 31/03/17 TOTAL EXEMPTION FULL

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30/07/1730 July 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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26/04/1726 April 2017 REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 7 FIELD VIEW WHEATLEY HALIFAX WEST YORKSHIRE HX3 5LT

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

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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

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07/08/157 August 2015 Annual return made up to 29 July 2015 with full list of shareholders

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21/05/1521 May 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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21/11/1421 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/07/1431 July 2014 APPOINTMENT TERMINATED, SECRETARY CECILIA PRESTON

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29/07/1429 July 2014 Annual return made up to 29 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/08/1327 August 2013 Annual return made up to 29 July 2013 with full list of shareholders

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

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02/11/122 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/08/1230 August 2012 Annual return made up to 29 July 2012 with full list of shareholders

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/09/1123 September 2011 Annual return made up to 29 July 2011 with full list of shareholders

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23/09/1123 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH PRESTON / 22/09/2011

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22/09/1122 September 2011 REGISTERED OFFICE CHANGED ON 22/09/2011 FROM 1 STANNING CLOSE LEYLAND PRESTON LANCASHIRE PR25 1HZ

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25/10/1025 October 2010 Annual return made up to 29 July 2010 with full list of shareholders

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH PRESTON / 29/07/2010

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/09/091 September 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/09/0830 September 2008 RETURN MADE UP TO 29/07/08; NO CHANGE OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/10/072 October 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/10/0625 October 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/10/055 October 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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24/09/0424 September 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/10/0319 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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22/09/0322 September 2003 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03

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21/01/0321 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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17/01/0317 January 2003 RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS

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27/11/0127 November 2001 RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS

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27/11/0127 November 2001 DIRECTOR'S PARTICULARS CHANGED

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27/11/0127 November 2001 SECRETARY'S PARTICULARS CHANGED

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27/11/0127 November 2001 REGISTERED OFFICE CHANGED ON 27/11/01 FROM: 34 RAYDEN CRESCENT WESTHOUGHTON BOLTON BL5 2ES

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24/09/0124 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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01/11/001 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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31/10/0031 October 2000 RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS

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01/09/991 September 1999 RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS

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02/07/992 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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27/07/9827 July 1998 RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS

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28/05/9828 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/97

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02/09/972 September 1997 RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS

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08/01/978 January 1997 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97

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22/08/9622 August 1996 S369(4) SHT NOTICE MEET 19/08/96

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07/08/967 August 1996 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97

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07/08/967 August 1996 NEW SECRETARY APPOINTED

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07/08/967 August 1996 NEW DIRECTOR APPOINTED

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07/08/967 August 1996 DIRECTOR RESIGNED

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07/08/967 August 1996 SECRETARY RESIGNED

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29/07/9629 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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