HEADWAY STORAGE SYSTEMS LTD.

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Company Documents

DateDescription
14/05/2514 May 2025 Unaudited abridged accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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25/03/2525 March 2025 Confirmation statement made on 2025-03-25 with no updates

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01/08/241 August 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-25 with no updates

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01/06/231 June 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-25 with no updates

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05/04/225 April 2022 Confirmation statement made on 2022-03-25 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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07/06/197 June 2019 31/03/19 UNAUDITED ABRIDGED

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/06/185 June 2018 31/03/18 UNAUDITED ABRIDGED

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/06/175 June 2017 31/03/17 UNAUDITED ABRIDGED

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/07/153 July 2015 APPOINTMENT TERMINATED, SECRETARY DAVID DANIELLS

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03/07/153 July 2015 APPOINTMENT TERMINATED, DIRECTOR TINA ASH

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03/07/153 July 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID DANIELLS

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03/07/153 July 2015 DIRECTOR APPOINTED MR DAVID JOHN RIDEWOOD

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03/07/153 July 2015 REGISTERED OFFICE CHANGED ON 03/07/2015 FROM
142 BATH ROAD
BRISTOL
AVON
BS4 3EF

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03/07/153 July 2015 REGISTERED OFFICE CHANGED ON 03/07/2015 FROM 142 BATH ROAD BRISTOL AVON BS4 3EF

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/04/1517 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / TINA LYNN ASH / 22/03/2015

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17/04/1517 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/02/152 February 2015 DIRECTOR APPOINTED MR DAVID JOHN DANIELLS

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02/02/152 February 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN DANIELLS

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/04/149 April 2014 Annual return made up to 25 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/03/1328 March 2013 Annual return made up to 25 March 2013 with full list of shareholders

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 15/03/12 NO CHANGES

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05/04/125 April 2012 APPOINTMENT TERMINATED, DIRECTOR ALLEN DANIELLS

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05/04/125 April 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN DANIELLS

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/03/1121 March 2011 Annual return made up to 15 March 2011 with full list of shareholders

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22/06/1022 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/03/1016 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/03/0917 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/04/0829 April 2008 RETURN MADE UP TO 10/03/08; NO CHANGE OF MEMBERS

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/03/0721 March 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/03/0620 March 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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19/08/0519 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/04/054 April 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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16/06/0416 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/03/0422 March 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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21/06/0321 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/03/0324 March 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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12/09/0212 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/03/029 March 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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09/07/019 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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19/03/0119 March 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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25/09/0025 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/03/0014 March 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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20/07/9920 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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05/03/995 March 1999 RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS

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25/09/9825 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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11/03/9811 March 1998 RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS

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15/12/9715 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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14/03/9714 March 1997 RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS

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10/02/9710 February 1997 AUDITOR'S RESIGNATION

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29/01/9729 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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26/03/9626 March 1996 RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS

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25/01/9625 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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16/03/9516 March 1995 RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS

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06/10/946 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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17/03/9417 March 1994 SECRETARY'S PARTICULARS CHANGED

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17/03/9417 March 1994 RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS

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18/01/9418 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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18/03/9318 March 1993 RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS

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28/01/9328 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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04/01/934 January 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/12/921 December 1992 COMPANY NAME CHANGED AVON ERECTION LTD. CERTIFICATE ISSUED ON 02/12/92

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16/09/9216 September 1992 NEW DIRECTOR APPOINTED

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20/05/9220 May 1992 RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS

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27/11/9127 November 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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05/07/915 July 1991 AUDITOR'S RESIGNATION

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14/06/9114 June 1991 PARTICULARS OF MORTGAGE/CHARGE

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05/04/915 April 1991 SECRETARY RESIGNED

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22/03/9122 March 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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