CompaniesInTheUK

HANDZONE SYSTEMS LIMITED

Company number 02799080 ·

Dissolved

115 filings

Date Filing
25 Nov 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
25 Nov 2025 Final Gazette dissolved via voluntary strike-off View document
9 Sep 2025 First Gazette notice for voluntary strike-off View document
9 Sep 2025 First Gazette notice for voluntary strike-off · 1 page View document
2 Sep 2025 Application to strike the company off the register · 1 page View document
2 Sep 2025 Termination of appointment of Sophia Archibald as a director on 2025-08-29 · 1 page View document
14 Mar 2025 Confirmation statement made on 2025-03-12 with no updates · 3 pages View document
12 Feb 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Mar 2024 Confirmation statement made on 2024-03-12 with no updates · 3 pages View document
13 Jan 2024 Micro company accounts made up to 2023-12-31 · 4 pages View document
15 Mar 2023 Confirmation statement made on 2023-03-12 with no updates · 3 pages View document
24 Jan 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Registered office address changed from Bywater Higher Cross Meadow Sampford Peverell Tiverton EX16 7SG England to PO Box C/O Msd 48 Park View Drive North Charvil Reading RG10 9QY on 2021-09-30 · 1 page View document
1 Jul 2021 Micro company accounts made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
19 Aug 2020 REGISTERED OFFICE CHANGED ON 19/08/2020 FROM SHAMBLES CLAY LANE UFFCULME CULLOMPTON DEVON EX15 3AJ ENGLAND View document
28 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
24 Jun 2019 DIRECTOR APPOINTED MRS SOPHIA ARCHIBALD View document
24 Jun 2019 SECRETARY APPOINTED MISS JOSEPHINE LAI View document
24 Jun 2019 SECRETARY APPOINTED MRS SOPHIA ARCHIBALD View document
24 Jun 2019 APPOINTMENT TERMINATED, SECRETARY SUSAN LAI View document
24 Jun 2019 APPOINTMENT TERMINATED, SECRETARY SOPHIA ARCHIBALD View document
24 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN LAI View document
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
1 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
14 Mar 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Aug 2015 REGISTERED OFFICE CHANGED ON 17/08/2015 FROM SHAMBLES, CLAY LANE CLAY LANE UFFCULME CULLOMPTON DEVON EX15 3AJ ENGLAND View document
17 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
1 Jun 2015 REGISTERED OFFICE CHANGED ON 01/06/2015 FROM LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW View document
1 Apr 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 May 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 Mar 2013 Annual return made up to 12 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
9 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Mar 2012 Annual return made up to 12 March 2012 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
5 Apr 2011 Annual return made up to 12 March 2011 with full list of shareholders View document
13 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LAI / 01/10/2009 View document
1 Apr 2010 Annual return made up to 12 March 2010 with full list of shareholders View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS JOSEPHINE LAI / 01/10/2009 View document
3 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
25 Mar 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 Mar 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
12 Apr 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS View document
16 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
13 Jun 2006 REGISTERED OFFICE CHANGED ON 13/06/06 FROM: MARLBOROUGH HOUSE 5 THORN GROVE BISHOPS STORTFORD HERTFORDSHIRE CM23 5LB View document
31 Mar 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS View document
1 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
18 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
20 May 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS View document
4 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
4 Nov 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
23 Apr 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS View document
17 Feb 2004 NEW DIRECTOR APPOINTED View document
13 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
21 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
24 Apr 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS View document
12 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
17 Aug 2002 REGISTERED OFFICE CHANGED ON 17/08/02 FROM: SUITE 1 BUILDING 2 SAINT CROSS CHAMBERS UPPER MARSH LANE HODDESDON HERTFORDSHIRE EN11 8LQ View document
15 Mar 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS View document
28 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
3 Oct 2001 REGISTERED OFFICE CHANGED ON 03/10/01 FROM: SUITE 1, BUILDING 2 SAINT CROSS CHAMBERS, UPPER MARSH LANE, HODDESDON HERTFORDSHIRE EN11 8LQ View document
2 Apr 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS View document
31 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
2 Oct 2000 NEW SECRETARY APPOINTED View document
22 Aug 2000 SECRETARY RESIGNED View document
4 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
30 Mar 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS View document
31 Jan 2000 DELIVERY EXT'D 3 MTH 31/03/99 View document
3 Nov 1999 REGISTERED OFFICE CHANGED ON 03/11/99 FROM: TUDOR HOUSE 90 HIGH STREET HODDESDON HERTFORDSHIRE EN11 8HD View document
2 Aug 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 View document
25 May 1999 RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS View document
25 May 1999 SECRETARY'S PARTICULARS CHANGED View document
25 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
7 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
19 Mar 1998 RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS View document
11 Dec 1997 DELIVERY EXT'D 3 MTH 31/03/97 View document
17 Apr 1997 RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS View document
31 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
11 Apr 1996 S386 DISP APP AUDS 12/03/96 View document
11 Apr 1996 RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS View document
1 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
5 Oct 1995 REGISTERED OFFICE CHANGED ON 05/10/95 FROM: 20,GAINSFORD STREET LONDON SE1 2NE View document
31 Mar 1995 RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 19 pages View document
5 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
8 Apr 1994 RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS View document
26 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
26 May 1993 REGISTERED OFFICE CHANGED ON 26/05/93 FROM: 151 HORNS ROAD BARKINGSIDE ILFORD ESSEX IG6 1DF View document
18 May 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
18 May 1993 REGISTERED OFFICE CHANGED ON 18/05/93 FROM: ALPHA SEARCHES & FORMATIONS LTD. 50 OLD STREET LONDON EC1V 9AQ View document
18 May 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
12 Mar 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document