HEADSET SERVICES LTD.
Company number 02962104 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Audited abridged accounts made up to 2025-10-31 · 8 pages | View document |
| 27 Feb 2026 | Confirmation statement made on 2026-02-27 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 30 Jul 2025 | Audited abridged accounts made up to 2024-10-31 · 9 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-02-28 with updates · 4 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 26 Jul 2024 | Audited abridged accounts made up to 2023-10-31 · 9 pages | View document |
| 18 Jun 2024 | Termination of appointment of Nicholas Gary Harvey as a director on 2024-06-18 · 1 page | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-02-28 with updates · 4 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 9 Jun 2023 | Accounts for a small company made up to 2022-10-31 · 10 pages | View document |
| 7 Mar 2023 | Satisfaction of charge 029621040002 in full · 1 page | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-02-28 with updates · 4 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 11 May 2022 | Accounts for a small company made up to 2021-10-31 · 10 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-28 with updates · 4 pages | View document |
| 18 Jan 2022 | Second filing of Confirmation Statement dated 2021-02-28 · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 3 Aug 2021 | Termination of appointment of John Bedford as a secretary on 2021-07-30 · 1 page | View document |
| 29 Jul 2021 | Accounts for a small company made up to 2020-10-31 · 10 pages | View document |
| 1 Mar 2021 | 28/02/21 Statement of Capital gbp 100 · 4 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 17 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 17 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 14 Jun 2018 | SECRETARY'S CHANGE OF PARTICULARS / JOHN BEDFORD / 27/02/2018 | View document |
| 13 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WALTER HARVEY / 27/02/2018 | View document |
| 13 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GARY HARVEY / 27/02/2018 | View document |
| 13 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS FRANCIS SMITH / 27/02/2018 | View document |
| 11 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 12 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 18 Sep 2016 | ARTICLES OF ASSOCIATION | View document |
| 18 Sep 2016 | ALTER ARTICLES 30/06/2016 | View document |
| 11 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029621040002 | View document |
| 24 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 | View document |
| 2 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 16 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 | View document |
| 5 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 4 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GARY HARVEY / 04/02/2015 | View document |
| 18 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 | View document |
| 28 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 11 Mar 2014 | DIRECTOR APPOINTED MR NICHOLAS HARVEY | View document |
| 19 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 | View document |
| 19 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 2 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 13 Apr 2012 | Annual return made up to 29 February 2012 with full list of shareholders | View document |
| 1 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 3 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 20 Sep 2010 | Annual return made up to 25 August 2010 with full list of shareholders | View document |
| 2 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 12 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK PANTON | View document |
| 20 Oct 2009 | Annual return made up to 25 August 2009 with full list of shareholders | View document |
| 4 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 26 Sep 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 7 Aug 2008 | PREVSHO FROM 31/05/2008 TO 31/10/2007 | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 23 Nov 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/05/07 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 24 CECIL PASHLEY WAY SHOREHAM AIRPORT SHOREHAM BY SEA WEST SUSSEX BN43 5FF | View document |
| 19 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 2007 | DIRECTOR RESIGNED | View document |
| 19 Jun 2007 | SECRETARY RESIGNED | View document |
| 19 Jun 2007 | DIRECTOR RESIGNED | View document |
| 29 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 27 Sep 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: UNIT 5 24 CECIL PASHLEY WAY SHOREHAM BY SEA WEST SUSSEX BN43 5FF | View document |
| 11 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | View document |
| 25 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 5 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jan 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Jan 2005 | NC INC ALREADY ADJUSTED 11/11/04 | View document |
| 20 Sep 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 9 Sep 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 19 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Sep 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS | View document |
| 17 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 29 Aug 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS | View document |
| 1 Jun 2001 | DIRECTOR RESIGNED | View document |
| 28 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 15 Nov 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS | View document |
| 15 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 25 Aug 1999 | RETURN MADE UP TO 25/08/99; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 13 Oct 1998 | RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS | View document |
| 28 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 30 Mar 1998 | REGISTERED OFFICE CHANGED ON 30/03/98 FROM: UNIT 10 BRIDGE ROAD BUS. PARK HAYWARDS HEATH WEST SUSSEX. RH16 1TX | View document |
| 15 Sep 1997 | RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 4 Dec 1996 | RETURN MADE UP TO 25/08/96; NO CHANGE OF MEMBERS | View document |
| 19 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 27 Nov 1995 | RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS | View document |
| 6 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 8 Sep 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 4 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1994 | SECRETARY RESIGNED | View document |
| 25 Aug 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |