HENLEY COMPUTER SERVICES LIMITED

Company Documents

DateDescription
18/08/2518 August 2025 NewMicro company accounts made up to 2024-11-30

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18/05/2518 May 2025 Confirmation statement made on 2025-04-06 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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15/08/2415 August 2024 Micro company accounts made up to 2023-11-30

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09/05/249 May 2024 Confirmation statement made on 2024-04-06 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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12/05/2312 May 2023 Confirmation statement made on 2023-04-06 with no updates

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20/03/2320 March 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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02/05/222 May 2022 Confirmation statement made on 2022-04-06 with updates

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21/02/2221 February 2022 Statement of capital following an allotment of shares on 2022-02-18

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17/02/2217 February 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/03/2111 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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17/03/2017 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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02/08/172 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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19/07/1719 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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09/05/179 May 2017 APPOINTMENT TERMINATED, SECRETARY ANN NICOLL

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09/05/179 May 2017 APPOINTMENT TERMINATED, DIRECTOR ANN NICOLL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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12/04/1612 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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11/01/1611 January 2016 REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 10 BEECH COURT HURST READING RG10 0RQ

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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04/09/154 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY SHUTTLEWORTH / 01/09/2015

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16/04/1516 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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16/04/1516 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY SHUTTLEWORTH / 01/01/2015

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01/04/151 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/04/1417 April 2014 Annual return made up to 6 April 2014 with full list of shareholders

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18/03/1418 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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06/03/146 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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18/03/1318 March 2013 Annual return made up to 10 March 2013 with full list of shareholders

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14/03/1314 March 2013 14/03/13 STATEMENT OF CAPITAL GBP 100

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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19/03/1219 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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10/03/1110 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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09/02/119 February 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/04/101 April 2010 REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 10 BEECH COURT WOKINGHAM ROAD HURST READING BERKSHIRE RG10 0RQ UNITED KINGDOM

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01/04/101 April 2010 REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 10 BEECH COURT BEECH COURT HURST READING RG10 0RQ UNITED KINGDOM

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12/03/1012 March 2010 Annual return made up to 10 March 2010 with full list of shareholders

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12/03/1012 March 2010 REGISTERED OFFICE CHANGED ON 12/03/2010 FROM MARTIN HOUSE 20 PEACH STREET WOKINGHAM BERKSHIRE RG40 1XG

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY SHUTTLEWORTH / 12/03/2010

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN NICOLL / 12/03/2010

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/04/099 April 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 November 2008

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22/04/0822 April 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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12/03/0712 March 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 REGISTERED OFFICE CHANGED ON 13/10/06 FROM: TSB HOUSE 39A PEACH STREET WOKINGHAM BERKSHIRE RG40 1XJ

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25/04/0625 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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07/04/067 April 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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27/06/0527 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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18/03/0518 March 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/10/041 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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15/05/0415 May 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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09/09/039 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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03/09/033 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/03/0312 March 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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20/03/0220 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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13/03/0213 March 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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13/06/0113 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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14/03/0114 March 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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17/08/0017 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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08/07/008 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/07/008 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/07/008 July 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/04/0022 April 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS

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17/09/9917 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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23/03/9923 March 1999 RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS

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06/11/986 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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05/11/985 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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13/10/9813 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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21/07/9821 July 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/07/9821 July 1998 ALTER MEM AND ARTS 15/07/98

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12/05/9812 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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28/04/9828 April 1998 REGISTERED OFFICE CHANGED ON 28/04/98 FROM: 5 PEARCES MEADOW NETTLEBED HENLEY ON THAMES OXFORDSHIRE RG9 5AF

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24/03/9824 March 1998 RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS

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30/09/9730 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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

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25/07/9625 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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27/03/9627 March 1996 RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS

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12/09/9512 September 1995 £ NC 1000/500000 08/08/95

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12/09/9512 September 1995 ALTER MEM AND ARTS 08/08/95

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01/06/951 June 1995 RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS

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06/02/956 February 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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17/03/9417 March 1994 RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS

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18/02/9418 February 1994 FULL ACCOUNTS MADE UP TO 30/11/93

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07/05/937 May 1993 FULL ACCOUNTS MADE UP TO 30/11/92

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05/03/935 March 1993 RETURN MADE UP TO 10/03/93; NO CHANGE OF MEMBERS

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27/07/9227 July 1992 REGISTERED OFFICE CHANGED ON 27/07/92 FROM: 82 NATHANS ROAD NORTH WEMBLEY MIDDLESEX HAO 3RX

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13/03/9213 March 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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13/03/9213 March 1992 RETURN MADE UP TO 10/03/92; FULL LIST OF MEMBERS

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22/03/9122 March 1991 RETURN MADE UP TO 10/03/91; FULL LIST OF MEMBERS

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21/03/9121 March 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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01/05/901 May 1990 RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS

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01/05/901 May 1990 FULL ACCOUNTS MADE UP TO 30/11/89

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17/08/8917 August 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11

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12/07/8912 July 1989 RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS

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12/07/8912 July 1989 FULL ACCOUNTS MADE UP TO 30/11/88

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04/02/884 February 1988 WD 11/01/88 AD 28/12/87--------- £ SI 98@1=98 £ IC 2/100

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25/01/8825 January 1988 REGISTERED OFFICE CHANGED ON 25/01/88 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT

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25/01/8825 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/01/8825 January 1988 NEW DIRECTOR APPOINTED

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11/01/8811 January 1988 COMPANY ADDED TO THE REGISTER

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26/11/8726 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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