CompaniesInTheUK

H.E.S.H. COMPUTER SERVICES LTD

Company number 03003479 ·

Active

94 filings

Date Filing
25 Aug 2026 Termination of appointment of Lyndon Douglas Reynolds as a director on 2026-08-24 · 1 page View document
29 Dec 2025 Confirmation statement made on 2025-12-29 with no updates · 3 pages View document
2 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
9 Jan 2025 Confirmation statement made on 2024-12-29 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
10 Jan 2024 Confirmation statement made on 2023-12-29 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
9 Jan 2023 Confirmation statement made on 2022-12-29 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Dec 2021 Change of details for Mrs Elizabeth Frances Reynolds as a person with significant control on 2021-12-01 · 2 pages View document
29 Dec 2021 Confirmation statement made on 2021-12-29 with updates · 4 pages View document
29 Dec 2021 Change of details for Mr Clive Reynolds as a person with significant control on 2021-12-01 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
1 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
18 Jan 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES View document
18 Jan 2018 01/01/18 STATEMENT OF CAPITAL GBP 200 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
26 Jan 2016 Annual return made up to 6 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
27 Jan 2015 Annual return made up to 6 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Jan 2014 DIRECTOR APPOINTED MR LYNDON DOUGLAS REYNOLDS View document
10 Jan 2014 Annual return made up to 6 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Jan 2013 Annual return made up to 6 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Feb 2012 Annual return made up to 6 January 2012 with full list of shareholders View document
31 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Jan 2011 Annual return made up to 6 January 2011 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
27 Jan 2010 Annual return made up to 6 January 2010 with full list of shareholders View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FRANCES REYNOLDS / 27/01/2010 View document
27 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE REYNOLDS / 27/01/2010 View document
22 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Jan 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
14 Jan 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS View document
5 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
31 Jan 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS View document
6 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
16 Jan 2006 LOCATION OF REGISTER OF MEMBERS View document
16 Jan 2006 LOCATION OF DEBENTURE REGISTER View document
16 Jan 2006 REGISTERED OFFICE CHANGED ON 16/01/06 FROM: LOUIS PEARLMAN CENTRE GOULTON STREET HULL HU3 4DL View document
16 Jan 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS View document
4 Oct 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
12 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
11 Jan 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS View document
30 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
12 Jan 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS View document
18 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
8 Jan 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS View document
7 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
7 Feb 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS View document
7 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
11 Jan 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS View document
23 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
22 Dec 1999 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS View document
9 Apr 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Apr 1999 SECRETARY RESIGNED View document
7 Apr 1999 DIRECTOR RESIGNED View document
17 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
11 Dec 1998 RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS View document
13 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
7 Jan 1998 49 FREE FOR EVERY £1 19/12/97 View document
7 Jan 1998 RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS View document
6 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
17 Dec 1996 RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS View document
23 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
17 May 1996 COMPANY NAME CHANGED H.E.S. HOME COMPUTER SERVICES LI MITED CERTIFICATE ISSUED ON 20/05/96 View document
17 Jan 1996 RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS View document
6 Jun 1995 NEW DIRECTOR APPOINTED View document
28 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
10 Jan 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
4 Jan 1995 REGISTERED OFFICE CHANGED ON 04/01/95 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
4 Jan 1995 NEW DIRECTOR APPOINTED View document
4 Jan 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
20 Dec 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document