HENLEY COMPUTER SERVICES LIMITED
Company Documents
Date | Description |
---|---|
18/08/2518 August 2025 New | Micro company accounts made up to 2024-11-30 |
18/05/2518 May 2025 | Confirmation statement made on 2025-04-06 with no updates |
30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
15/08/2415 August 2024 | Micro company accounts made up to 2023-11-30 |
09/05/249 May 2024 | Confirmation statement made on 2024-04-06 with no updates |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
12/05/2312 May 2023 | Confirmation statement made on 2023-04-06 with no updates |
20/03/2320 March 2023 | Micro company accounts made up to 2022-11-30 |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
02/05/222 May 2022 | Confirmation statement made on 2022-04-06 with updates |
21/02/2221 February 2022 | Statement of capital following an allotment of shares on 2022-02-18 |
17/02/2217 February 2022 | Micro company accounts made up to 2021-11-30 |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
11/03/2111 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
17/03/2017 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
28/08/1928 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
02/08/172 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
09/05/179 May 2017 | APPOINTMENT TERMINATED, SECRETARY ANN NICOLL |
09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANN NICOLL |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
22/07/1622 July 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
12/04/1612 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM 10 BEECH COURT HURST READING RG10 0RQ |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
04/09/154 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY SHUTTLEWORTH / 01/09/2015 |
16/04/1516 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY SHUTTLEWORTH / 01/01/2015 |
01/04/151 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
17/04/1417 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
18/03/1418 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
06/03/146 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
18/03/1318 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
14/03/1314 March 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 100 |
28/02/1328 February 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
19/03/1219 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
02/03/122 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
10/03/1110 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
09/02/119 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
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 |
01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 10 BEECH COURT BEECH COURT HURST READING RG10 0RQ UNITED KINGDOM |
12/03/1012 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM MARTIN HOUSE 20 PEACH STREET WOKINGHAM BERKSHIRE RG40 1XG |
12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY SHUTTLEWORTH / 12/03/2010 |
12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN NICOLL / 12/03/2010 |
24/02/1024 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
09/04/099 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
22/04/0822 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
09/04/089 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
12/03/0712 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
13/10/0613 October 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: TSB HOUSE 39A PEACH STREET WOKINGHAM BERKSHIRE RG40 1XJ |
25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
07/04/067 April 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
27/06/0527 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
18/03/0518 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
13/10/0413 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
15/05/0415 May 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
09/09/039 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
03/09/033 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
12/03/0312 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
20/03/0220 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
13/03/0213 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
14/03/0114 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
17/08/0017 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
08/07/008 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/07/008 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/07/008 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/04/0022 April 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
17/09/9917 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
23/03/9923 March 1999 | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS |
06/11/986 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
05/11/985 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
13/10/9813 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
21/07/9821 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/07/9821 July 1998 | ALTER MEM AND ARTS 15/07/98 |
12/05/9812 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
28/04/9828 April 1998 | REGISTERED OFFICE CHANGED ON 28/04/98 FROM: 5 PEARCES MEADOW NETTLEBED HENLEY ON THAMES OXFORDSHIRE RG9 5AF |
24/03/9824 March 1998 | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS |
30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
14/03/9714 March 1997 | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS |
25/07/9625 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
27/03/9627 March 1996 | RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS |
12/09/9512 September 1995 | £ NC 1000/500000 08/08/95 |
12/09/9512 September 1995 | ALTER MEM AND ARTS 08/08/95 |
01/06/951 June 1995 | RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS |
06/02/956 February 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
17/03/9417 March 1994 | RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS |
18/02/9418 February 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
07/05/937 May 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
05/03/935 March 1993 | RETURN MADE UP TO 10/03/93; NO CHANGE OF MEMBERS |
27/07/9227 July 1992 | REGISTERED OFFICE CHANGED ON 27/07/92 FROM: 82 NATHANS ROAD NORTH WEMBLEY MIDDLESEX HAO 3RX |
13/03/9213 March 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
13/03/9213 March 1992 | RETURN MADE UP TO 10/03/92; FULL LIST OF MEMBERS |
22/03/9122 March 1991 | RETURN MADE UP TO 10/03/91; FULL LIST OF MEMBERS |
21/03/9121 March 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
01/05/901 May 1990 | RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
01/05/901 May 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
17/08/8917 August 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
12/07/8912 July 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
12/07/8912 July 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
04/02/884 February 1988 | WD 11/01/88 AD 28/12/87--------- £ SI 98@1=98 £ IC 2/100 |
25/01/8825 January 1988 | REGISTERED OFFICE CHANGED ON 25/01/88 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT |
25/01/8825 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/01/8825 January 1988 | NEW DIRECTOR APPOINTED |
11/01/8811 January 1988 | COMPANY ADDED TO THE REGISTER |
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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