HAPPY COMPUTERS LIMITED
Company number 02198980 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Full accounts made up to 2025-09-30 · 21 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 28 Jul 2025 | Confirmation statement made on 2025-07-08 with updates · 8 pages | View document |
| 28 Jul 2025 | Secretary's details changed for Mr Henry Angus James Stewart on 2025-07-28 · 1 page | View document |
| 28 Jul 2025 | Director's details changed for Mr Henry Angus James Stewart on 2025-07-28 · 2 pages | View document |
| 28 Jul 2025 | Change of details for Mr Henry Angus James Stewart as a person with significant control on 2025-07-28 · 2 pages | View document |
| 7 May 2025 | Resolutions · 1 page | View document |
| 30 Apr 2025 | Statement of capital following an allotment of shares on 2025-02-25 · 3 pages | View document |
| 25 Apr 2025 | Change of details for Happy Employee Ownership Trustee Limited as a person with significant control on 2025-04-22 · 2 pages | View document |
| 25 Apr 2025 | Full accounts made up to 2024-09-30 · 19 pages | View document |
| 25 Apr 2025 | Change of details for Mr Henry Angus James Stewart as a person with significant control on 2025-04-22 · 2 pages | View document |
| 2 Apr 2025 | Notification of Happy Employee Ownership Trustee Limited as a person with significant control on 2025-02-25 · 2 pages | View document |
| 2 Apr 2025 | Change of details for Mr Henry Angus James Stewart as a person with significant control on 2025-02-25 · 2 pages | View document |
| 10 Mar 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 10 Mar 2025 | Resolutions · 1 page | View document |
| 27 Feb 2025 | Resolutions · 1 page | View document |
| 27 Feb 2025 | CAP-SS · 1 page | View document |
| 27 Feb 2025 | Statement of capital on 2025-02-27 · 3 pages | View document |
| 27 Feb 2025 | SH20 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 9 Jul 2024 | Confirmation statement made on 2024-07-08 with no updates · 3 pages | View document |
| 14 Feb 2024 | Full accounts made up to 2023-09-30 · 19 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 10 Jul 2023 | Confirmation statement made on 2023-07-08 with no updates · 3 pages | View document |
| 23 Jan 2023 | Full accounts made up to 2022-09-30 · 20 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 Dec 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 20 Dec 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 20 Dec 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 20 Dec 2021 | Satisfaction of charge 4 in full · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 8 Jul 2021 | Confirmation statement made on 2021-07-08 with no updates · 3 pages | View document |
| 8 Apr 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES | View document |
| 11 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 | View document |
| 11 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD ORME | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES | View document |
| 23 Jan 2019 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 9 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES | View document |
| 3 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | View document |
| 10 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY ANGUS JAMES STEWART | View document |
| 4 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY ANGUS JAMES STEWART / 01/06/2017 | View document |
| 3 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 27 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 17 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 28 Sep 2015 | 05/06/15 FULL LIST AMEND | View document |
| 10 Aug 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 4 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 12 Mar 2015 | DIRECTOR APPOINTED RONALD WILLIAM ORME | View document |
| 12 Mar 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM, CITYSIDE HOUSE, 40 ADLER STREET, LONDON, E1 1EE | View document |
| 12 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 12 Jun 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 12 Jun 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 17 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 4 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 26 Jun 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 9 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH QUARRY | View document |
| 14 Jun 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 23 May 2011 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/10 · 14 pages | View document |
| 17 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 28 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 28 Jun 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 28 Jul 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 10 Feb 2009 | AUDITOR'S RESIGNATION | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 23 Oct 2008 | AUDITOR'S RESIGNATION | View document |
| 1 Sep 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Jul 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Jul 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | View document |
| 23 Sep 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 21 Mar 2005 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 20 Aug 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Nov 2003 | £ NC 5527/7084 11/11/0 | View document |
| 28 Nov 2003 | NC INC ALREADY ADJUSTED 11/11/03 | View document |
| 9 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 8 Jul 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | View document |
| 19 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 27 Aug 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Aug 2002 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Aug 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | View document |
| 26 Jul 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 26 Jul 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jul 2002 | NC INC ALREADY ADJUSTED 03/05/01 | View document |
| 26 Jul 2002 | £ NC 5327/5527 03/05/01 | View document |
| 15 Aug 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 31 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 17 Aug 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 2ND FLOOR ST.JAMES HOUSE, 10 ROSEBERY AVENUE, LONDON, EC1R 4TD | View document |
| 7 Aug 2000 | S-DIV 23/05/00 | View document |
| 9 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 17 Jun 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS | View document |
| 16 Jun 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS | View document |
| 22 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 3 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 4 Jul 1997 | REGISTERED OFFICE CHANGED ON 04/07/97 FROM: WICKLOW MILL, 31 WICKLOW STREET, LONDON, WC1 9JX | View document |
| 4 Jul 1997 | RETURN MADE UP TO 05/06/97; FULL LIST OF MEMBERS | View document |
| 19 Aug 1996 | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS | View document |
| 1 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 2 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 5 Jul 1995 | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS | View document |
| 10 Mar 1995 | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 15 Dec 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Dec 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/12/93 | View document |
| 15 Dec 1994 | £ NC 5000/5327 24/12/93 | View document |
| 3 Aug 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 12 Jun 1994 | AUDITOR'S RESIGNATION | View document |
| 10 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 2 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 1994 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 1993 | RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1992 | RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS | View document |
| 19 Aug 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 31 Jul 1991 | RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS | View document |
| 21 May 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/91 | View document |
| 21 May 1991 | NC INC ALREADY ADJUSTED 09/04/91 | View document |
| 16 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 16 Apr 1991 | REGISTERED OFFICE CHANGED ON 16/04/91 FROM: 16 GOLDSTON ROAD, LONDON, E5 8RQ | View document |
| 10 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 10 Jan 1991 | RETURN MADE UP TO 22/11/90; NO CHANGE OF MEMBERS | View document |
| 11 Apr 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Mar 1990 | COMPANY NAME CHANGED RICHFIX LIMITED CERTIFICATE ISSUED ON 26/03/90 | View document |
| 28 Jul 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS | View document |
| 6 Jul 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 28 Jun 1988 | WD 17/05/88 AD 02/04/88--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 24 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 24 May 1988 | REGISTERED OFFICE CHANGED ON 24/05/88 FROM: 2 SOUTH SQUARE, GRAY'S INN, LONDON, WC1R 5HR | View document |
| 24 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1988 | REGISTERED OFFICE CHANGED ON 28/01/88 FROM: 2 BACHES ST, LONDON, N1 6UB | View document |
| 28 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Nov 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |