WIDENET COMPUTER SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Micro company accounts made up to 2024-01-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 13/11/2313 November 2023 | Micro company accounts made up to 2023-01-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-01-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-08-14 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 07/10/217 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/10/1929 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 27/10/1827 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 23/09/1823 September 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 24/09/1724 September 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 29/10/1629 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 18/04/1618 April 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 31/10/1531 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 08/10/158 October 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 26/11/1426 November 2014 | 01/10/13 STATEMENT OF CAPITAL GBP 19982 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 25/09/1425 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/09/1325 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MALCOLM POWELL / 28/11/2012 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/09/1210 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MALCOLM POWELL / 01/01/2012 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON TRAN / 01/01/2012 |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LAI / 01/01/2012 |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM ARCHER HOUSE BRITLAND NORTHBOURNE ROAD EASTBOURNE EAST SUSSEX BN22 8PW |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 21/11/1121 November 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 19/09/1119 September 2011 | 13/07/11 STATEMENT OF CAPITAL GBP 10306 |
| 12/09/1112 September 2011 | ADOPT ARTICLES 13/07/2011 |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, SECRETARY ONESIMUS |
| 04/11/104 November 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON TRAN / 01/05/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MALCOLM POWELL / 01/05/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LAI / 01/05/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MALCOLM POWELL / 11/06/2010 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 20/10/0920 October 2009 | Annual return made up to 14 August 2009 with full list of shareholders |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 08/10/098 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/098 October 2009 | NC INC ALREADY ADJUSTED |
| 11/11/0811 November 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED MR AARON TRAN |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAI / 01/08/2008 |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM DOMINIC HILL CHARTERED ACCOUNT'S ARCHER HOUSE BRITLAND NORTHBOURNE ROAD, EASTBOURNE EAST SUSSEX BN22 8PW |
| 05/03/085 March 2008 | SECRETARY APPOINTED ONESIMUS |
| 05/03/085 March 2008 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED SECRETARY PETER TAYLOR |
| 04/03/084 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAI / 03/03/2008 |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 28/06/0628 June 2006 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0524 January 2005 | SECRETARY RESIGNED |
| 24/01/0524 January 2005 | NEW SECRETARY APPOINTED |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 16/08/0116 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | NEW SECRETARY APPOINTED |
| 30/05/0130 May 2001 | SECRETARY RESIGNED |
| 12/04/0112 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 31/01/0131 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 31/01/0131 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 31/01/00 |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 13/09/0013 September 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | SECRETARY RESIGNED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: C/O MIDLANDS COMPANY SERVICES LTD, SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU |
| 06/07/006 July 2000 | NEW SECRETARY APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/01/00 |
| 12/06/0012 June 2000 | SECRETARY RESIGNED |
| 12/06/0012 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | NEW SECRETARY APPOINTED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 09/11/999 November 1999 | FIRST GAZETTE |
| 19/08/9819 August 1998 | SECRETARY RESIGNED |
| 19/08/9819 August 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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