ANDREWS COMPUTER SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 07/03/257 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/04/2421 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 25/02/2425 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 02/08/232 August 2023 | Director's details changed for Mr Tamal Saha on 2023-08-01 |
| 02/08/232 August 2023 | Director's details changed for Mrs Indrani Saha on 2023-08-01 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 05/05/235 May 2023 | Termination of appointment of Arati Saha as a director on 2023-05-01 |
| 21/04/2321 April 2023 | Registered office address changed from Spaces, the Maylands Building, Maylands Avenue Hemel Hempstead England HP2 7TG United Kingdom to Apsley Mills Cottage Stationers Place Off London Road Hemel Hempstead HP3 9QU on 2023-04-21 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/05/2124 May 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 26/04/2126 April 2021 | CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 24/08/2024 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS INDRANI SAHA / 15/08/2020 |
| 24/08/2024 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAMAL SAHA / 15/08/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 20/11/1920 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MRS ARATI SAHA |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM NASH HOUSE 12 LONDON ROAD HEMEL HEMPSTEAD HP3 9SR ENGLAND |
| 16/05/1916 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 11/02/1911 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 13/03/1813 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS INDRANI SAHA / 01/10/2017 |
| 06/10/176 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAMAL SAHA / 01/10/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM 73 CORNHILL LONDON EC3V 3QQ |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/04/1627 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/04/1527 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/02/158 February 2015 | REGISTERED OFFICE CHANGED ON 08/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAMAL SAHA / 01/08/2014 |
| 31/10/1431 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS INDRANI SAHA / 01/08/2014 |
| 03/07/143 July 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 62823 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 18/06/1418 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/1418 June 2014 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/144 June 2014 | TERMINATE DIR APPOINTMENT |
| 30/05/1430 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM PAINTER |
| 08/05/148 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/10/1317 October 2013 | SECOND FILING FOR FORM AP01 |
| 03/10/133 October 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM 603 WALLIS HOUSE GREAT WEST STREET BRENTFORD MIDDLESEX TW8 0HE |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED INDRANI SAHA |
| 25/07/1325 July 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 25 HARLEY STREET LONDON W1G 9BR |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED TAMAL SAHA |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ANDREWS |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREWS |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, SECRETARY RACHEL ANDREWS |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/06/134 June 2013 | CURREXT FROM 31/05/2013 TO 30/06/2013 |
| 30/04/1330 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 27/04/1227 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 05/05/115 May 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 30/04/1030 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 04/05/074 May 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 01/02/041 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 07/05/037 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 01/09/001 September 2000 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 58/60 BERNERS STREET LONDON W1P 4JS |
| 08/08/008 August 2000 | AUDITOR'S RESIGNATION |
| 08/06/008 June 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
| 12/08/9812 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 30/05/9630 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/962 May 1996 | RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 26/04/9526 April 1995 | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 27/04/9427 April 1994 | REGISTERED OFFICE CHANGED ON 27/04/94 |
| 27/04/9427 April 1994 | RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS |
| 27/04/9427 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/937 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 21/07/9321 July 1993 | £ NC 3126/3750 07/06/93 |
| 21/07/9321 July 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/93 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS |
| 27/04/9327 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9314 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 29/04/9229 April 1992 | RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS |
| 04/02/924 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 02/09/912 September 1991 | RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS |
| 11/12/9011 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 24/05/9024 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 24/05/9024 May 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | £ NC 2500/3126 14/11/89 |
| 28/11/8928 November 1989 | NC INC ALREADY ADJUSTED 14/11/89 |
| 09/08/899 August 1989 | NEW DIRECTOR APPOINTED |
| 16/06/8916 June 1989 | £ NC 1000/2500 31/05/8 |
| 16/06/8916 June 1989 | NC INC ALREADY ADJUSTED |
| 11/11/8811 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 23/06/8823 June 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 23/06/8823 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 23/06/8823 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/11/8628 November 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 25/06/8625 June 1986 | REGISTERED OFFICE CHANGED ON 25/06/86 FROM: 2 VICTORIA CHAMBERS LUKE STREET LONDON EC2A 4EE |
| 25/06/8625 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/8613 June 1986 | SECRETARY RESIGNED |
| 11/06/8611 June 1986 | CERTIFICATE OF INCORPORATION |
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