S & H COMPUTER CONSULTANTS LIMITED

Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-19 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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29/04/2429 April 2024 Confirmation statement made on 2024-03-21 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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25/05/2325 May 2023 Confirmation statement made on 2023-03-21 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/04/2222 April 2022 Confirmation statement made on 2022-03-21 with no updates

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22/04/2222 April 2022 Confirmation statement made on 2022-01-20 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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28/03/2028 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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04/04/164 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/03/1527 March 2015 Annual return made up to 21 March 2015 with full list of shareholders

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01/12/141 December 2014 PREVEXT FROM 31/03/2014 TO 30/09/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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06/06/146 June 2014 Annual return made up to 21 March 2014 with full list of shareholders

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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21/05/1321 May 2013 Annual return made up to 21 March 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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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/06/1211 June 2012 Annual return made up to 21 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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20/04/1120 April 2011 Annual return made up to 21 March 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE STEPHEN SAYERS / 21/03/2010

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06/04/106 April 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/04/106 April 2010 Annual return made up to 21 March 2010 with full list of shareholders

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/03/0923 March 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2007

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07/08/087 August 2008 RETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS

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02/04/082 April 2008 Annual accounts small company total exemption made up to 31 March 2006

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01/06/071 June 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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09/02/079 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/05/0618 May 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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16/06/0516 June 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/07/047 July 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS; AMEND

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17/05/0417 May 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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06/08/036 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/04/037 April 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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12/04/0212 April 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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18/04/0118 April 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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18/05/0018 May 2000 RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS

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09/02/009 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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26/05/9926 May 1999 DIRECTOR RESIGNED

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06/05/996 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/04/9918 April 1999 RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS

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18/04/9918 April 1999 NEW DIRECTOR APPOINTED

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07/04/987 April 1998 RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS

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07/04/987 April 1998 SECRETARY'S PARTICULARS CHANGED

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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24/04/9724 April 1997 REGISTERED OFFICE CHANGED ON 24/04/97 FROM: 154A HIGH STREET ELTHAM LONDON SE9 1BJ

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24/04/9724 April 1997 DIRECTOR RESIGNED

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24/04/9724 April 1997 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS

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24/04/9724 April 1997 NEW DIRECTOR APPOINTED

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24/04/9724 April 1997 RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS

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30/01/9730 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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27/07/9527 July 1995 COMPANY NAME CHANGED SPECIALBOOST LIMITED CERTIFICATE ISSUED ON 28/07/95

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17/07/9517 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/07/9517 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/07/9510 July 1995 REGISTERED OFFICE CHANGED ON 10/07/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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21/03/9521 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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