HARRY SHAW BUSINESS COMPUTERS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/07/2412 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-29 with no updates |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-29 with no updates |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/01/2225 January 2022 | Termination of appointment of Stanley William Leyland as a director on 2022-01-25 |
| 25/01/2225 January 2022 | Termination of appointment of Christopher Robert Neal as a director on 2022-01-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-29 with no updates |
| 11/08/2111 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/07/2014 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 30/07/1930 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/05/1810 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 14/08/1714 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/04/1625 April 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 25/04/1625 April 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 25/04/1625 April 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 25/04/1625 April 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 14/01/1614 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 22/05/1522 May 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/04/1517 April 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 17/04/1517 April 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 16/01/1516 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 16/05/1416 May 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 16/05/1416 May 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 15/04/1415 April 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 15/04/1415 April 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 19/03/1419 March 2014 | PREVEXT FROM 31/10/2013 TO 31/12/2013 |
| 03/01/143 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 01/05/131 May 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/12 |
| 30/04/1330 April 2013 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/04/1330 April 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12 |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 14/01/1314 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 25/04/1225 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 09/01/129 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 04/04/114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 06/01/116 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT NEAL / 01/02/2010 |
| 27/04/1027 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY WILLIAM LEYLAND / 02/10/2009 |
| 15/01/1015 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRY SHAW / 02/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT NEAL / 31/10/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES TIMOTHY SHAW / 02/10/2009 |
| 03/03/093 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | £ IC 1000/660 11/07/05 £ SR 340@1=340 |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 16/05/0316 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | NEW SECRETARY APPOINTED |
| 14/10/0214 October 2002 | SECRETARY RESIGNED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | REGISTERED OFFICE CHANGED ON 14/10/02 FROM: 44 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA |
| 14/10/0214 October 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/10/02 |
| 17/09/0217 September 2002 | COMPANY NAME CHANGED H.S.T COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 17/09/02 |
| 25/01/0225 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/01/0225 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | DIRECTOR RESIGNED |
| 10/04/9910 April 1999 | REGISTERED OFFICE CHANGED ON 10/04/99 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 10/04/9910 April 1999 | NEW SECRETARY APPOINTED |
| 10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
| 10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
| 10/04/9910 April 1999 | SECRETARY RESIGNED |
| 15/03/9915 March 1999 | COMPANY NAME CHANGED FUTURISTIC CONSULTANTS LIMITED CERTIFICATE ISSUED ON 16/03/99 |
| 29/12/9829 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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