HENLEY COMPUTER SERVICES LIMITED
Company number 02199066 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Sep 2025 | First Gazette notice for voluntary strike-off | View document |
| 23 Sep 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Sep 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Sep 2025 | Application to strike the company off the register · 1 page | View document |
| 18 Aug 2025 | Micro company accounts made up to 2024-11-30 · 5 pages | View document |
| 18 May 2025 | Confirmation statement made on 2025-04-06 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 15 Aug 2024 | Micro company accounts made up to 2023-11-30 · 5 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-04-06 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 12 May 2023 | Confirmation statement made on 2023-04-06 with no updates · 3 pages | View document |
| 20 Mar 2023 | Micro company accounts made up to 2022-11-30 · 5 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 2 May 2022 | Confirmation statement made on 2022-04-06 with updates · 4 pages | View document |
| 21 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-18 · 3 pages | View document |
| 17 Feb 2022 | Micro company accounts made up to 2021-11-30 · 5 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 11 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES | View document |
| 17 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 28 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 31 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 1 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 2 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 19 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 9 May 2017 | APPOINTMENT TERMINATED, SECRETARY ANN NICOLL | View document |
| 9 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANN NICOLL | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 22 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 12 Apr 2016 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 11 Jan 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 10 BEECH COURT HURST READING RG10 0RQ | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 4 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY SHUTTLEWORTH / 01/09/2015 | View document |
| 16 Apr 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 16 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY SHUTTLEWORTH / 01/01/2015 | View document |
| 1 Apr 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 17 Apr 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 18 Mar 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 6 Mar 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 18 Mar 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 14 Mar 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 19 Mar 2012 | Annual return made up to 10 March 2012 with full list of shareholders | View document |
| 2 Mar 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 10 Mar 2011 | Annual return made up to 10 March 2011 with full list of shareholders | View document |
| 9 Feb 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 1 Apr 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 10 BEECH COURT WOKINGHAM ROAD HURST READING BERKSHIRE RG10 0RQ UNITED KINGDOM | View document |
| 1 Apr 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 10 BEECH COURT BEECH COURT HURST READING RG10 0RQ UNITED KINGDOM | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY SHUTTLEWORTH / 12/03/2010 | View document |
| 12 Mar 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM MARTIN HOUSE 20 PEACH STREET WOKINGHAM BERKSHIRE RG40 1XG | View document |
| 12 Mar 2010 | Annual return made up to 10 March 2010 with full list of shareholders | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN NICOLL / 12/03/2010 | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | View document |
| 9 Apr 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 25 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 12 Mar 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: TSB HOUSE 39A PEACH STREET WOKINGHAM BERKSHIRE RG40 1XJ | View document |
| 25 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 7 Apr 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 18 Mar 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 15 May 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | View document |
| 9 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 3 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | View document |
| 20 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 13 Mar 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | View document |
| 13 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 14 Mar 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | View document |
| 17 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 8 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jul 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | View document |
| 17 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 23 Mar 1999 | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 1998 | ALTER MEM AND ARTS 15/07/98 | View document |
| 21 Jul 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 28 Apr 1998 | REGISTERED OFFICE CHANGED ON 28/04/98 FROM: 5 PEARCES MEADOW NETTLEBED HENLEY ON THAMES OXFORDSHIRE RG9 5AF | View document |
| 24 Mar 1998 | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS | View document |
| 30 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 14 Mar 1997 | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 27 Mar 1996 | RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1995 | ALTER MEM AND ARTS 08/08/95 | View document |
| 12 Sep 1995 | £ NC 1000/500000 08/08/95 | View document |
| 1 Jun 1995 | RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS | View document |
| 6 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 17 Mar 1994 | RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS | View document |
| 18 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 | View document |
| 7 May 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 5 Mar 1993 | RETURN MADE UP TO 10/03/93; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1992 | REGISTERED OFFICE CHANGED ON 27/07/92 FROM: 82 NATHANS ROAD NORTH WEMBLEY MIDDLESEX HAO 3RX | View document |
| 13 Mar 1992 | RETURN MADE UP TO 10/03/92; FULL LIST OF MEMBERS | View document |
| 13 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 22 Mar 1991 | RETURN MADE UP TO 10/03/91; FULL LIST OF MEMBERS | View document |
| 21 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 | View document |
| 1 May 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS | View document |
| 1 May 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 | View document |
| 17 Aug 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 | View document |
| 12 Jul 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS | View document |
| 12 Jul 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 | View document |
| 4 Feb 1988 | WD 11/01/88 AD 28/12/87--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 25 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1988 | REGISTERED OFFICE CHANGED ON 25/01/88 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT | View document |
| 11 Jan 1988 | COMPANY ADDED TO THE REGISTER | View document |
| 26 Nov 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |