HARLEQUIN COMPUTER SYSTEMS LIMITED
Company number 03534392 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Confirmation statement made on 2026-06-08 with updates · 5 pages | View document |
| 29 Jun 2026 | Total exemption full accounts made up to 2025-09-29 · 7 pages | View document |
| 24 Jun 2026 | Change of details for Mr Andrew Paul Wood as a person with significant control on 2026-04-06 · 2 pages | View document |
| 29 Sep 2025 | Annual accounts for the year ending 29 September 2025 | View accounts |
| 14 Jul 2025 | Confirmation statement made on 2025-06-08 with no updates · 3 pages | View document |
| 18 Jun 2025 | Total exemption full accounts made up to 2024-09-29 · 7 pages | View document |
| 29 Sep 2024 | Annual accounts for the year ending 29 September 2024 | View accounts |
| 1 Jul 2024 | Confirmation statement made on 2024-06-08 with no updates · 3 pages | View document |
| 18 Jun 2024 | Total exemption full accounts made up to 2023-09-29 · 7 pages | View document |
| 29 Sep 2023 | Annual accounts for the year ending 29 September 2023 | View accounts |
| 23 Jun 2023 | Total exemption full accounts made up to 2022-09-29 · 7 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 29 Sep 2022 | Annual accounts for the year ending 29 September 2022 | View accounts |
| 29 Sep 2021 | Annual accounts for the year ending 29 September 2021 | View accounts |
| 24 Jul 2021 | Director's details changed for Miss Natasha Kilgour on 2021-07-11 · 2 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-09 with no updates · 3 pages | View document |
| 16 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES | View document |
| 9 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES | View document |
| 14 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 14 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES | View document |
| 9 Jun 2017 | DIRECTOR APPOINTED MISS NATASHA KILGOUR | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 3 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 29 Apr 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 24 Apr 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 12 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 21 Apr 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 18 Jun 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY JANE WOOD | View document |
| 4 Apr 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 3 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY JANE WOOD | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 14 Sep 2012 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 31 Mar 2012 | PREVEXT FROM 30/06/2011 TO 30/09/2011 | View document |
| 13 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL WOOD / 01/03/2011 | View document |
| 13 Jun 2011 | Annual return made up to 25 March 2011 with full list of shareholders | View document |
| 13 Jun 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 258 VICTORIA AVENUE OCKBROOK DERBYSHIRE DE72 3RL | View document |
| 23 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 19 May 2010 | Annual return made up to 25 March 2010 with full list of shareholders | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL WOOD / 23/03/2010 | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 1 Apr 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 9 May 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | View document |
| 20 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 25 May 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 29 Apr 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 12 May 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 11 Apr 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 22 Aug 2002 | REGISTERED OFFICE CHANGED ON 22/08/02 FROM: 22 DEINCOURT CLOSE SPONDON DERBY DERBYSHIRE DE21 7LT | View document |
| 26 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 18 Apr 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | View document |
| 5 Apr 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 | View document |
| 11 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 22 May 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | View document |
| 27 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 20 Oct 1999 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 36 THE COVERT SPONDON DERBY DERBYSHIRE DE21 7RZ | View document |
| 21 May 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS | View document |
| 27 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 1998 | DIRECTOR RESIGNED | View document |
| 27 Apr 1998 | SECRETARY RESIGNED | View document |
| 23 Apr 1998 | REGISTERED OFFICE CHANGED ON 23/04/98 FROM: SUITE 19263 72 NEW BOND STREET LONDON W1Y 9DD | View document |
| 25 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |