HESWALL COMPUTERS LIMITED
Company number 04395909 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 19 Mar 2026 | Confirmation statement made on 2026-03-15 with no updates · 3 pages | View document |
| 11 Jun 2025 | Micro company accounts made up to 2024-12-29 · 3 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-15 with no updates · 3 pages | View document |
| 29 Dec 2024 | Annual accounts for the year ending 29 December 2024 | View accounts |
| 30 Aug 2024 | Micro company accounts made up to 2023-12-29 · 3 pages | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 29 Dec 2023 | Annual accounts for the year ending 29 December 2023 | View accounts |
| 13 Dec 2023 | Registered office address changed from 28B Tarran Way West Tarran Industrial Estate Moreton Wirral CH46 4TT United Kingdom to Ground Floor Offices, 28a Tarran Way West Tarran Industrial Estate Wirral CH46 4TT on 2023-12-13 · 1 page | View document |
| 22 Nov 2023 | Micro company accounts made up to 2022-12-29 · 3 pages | View document |
| 10 Nov 2023 | Registered office address changed from 3 Milner Road Heswall Wirral CH60 5RT to 28B Tarran Way West Tarran Industrial Estate Moreton Wirral CH46 4TT on 2023-11-10 · 1 page | View document |
| 22 Aug 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 · 1 page | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 29 Dec 2022 | Annual accounts for the year ending 29 December 2022 | View accounts |
| 20 Dec 2022 | Micro company accounts made up to 2021-12-30 · 4 pages | View document |
| 24 Sep 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 30 Dec 2021 | Annual accounts for the year ending 30 December 2021 | View accounts |
| 30 Nov 2021 | Director's details changed for Mr Jarad Adrian Blake on 2021-07-31 · 2 pages | View document |
| 30 Nov 2021 | Change of details for Mr Jarad Adrian Blake as a person with significant control on 2021-07-31 · 2 pages | View document |
| 28 Sep 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 27 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Apr 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Mar 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 21 Mar 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Oct 2013 | DIRECTOR APPOINTED MR STEVEN DAREN PAGE | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 May 2013 | PREVEXT FROM 31/08/2012 TO 31/12/2012 | View document |
| 10 Apr 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 21 Jun 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 8 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY BARBARA WILLIAMS | View document |
| 28 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS | View document |
| 2 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 24 May 2011 | DIRECTOR APPOINTED MR JARAD ADRIAN BLAKE · 2 pages | View document |
| 8 Apr 2011 | Annual return made up to 15 March 2011 with full list of shareholders | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JEREMY WILLIAMS / 09/04/2010 · 2 pages | View document |
| 9 Apr 2010 | Annual return made up to 15 March 2010 with full list of shareholders | View document |
| 4 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA WILLIAMS / 29/07/2007 | View document |
| 9 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAMS / 25/07/2007 | View document |
| 6 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 10 Apr 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | View document |
| 24 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 10 May 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | View document |
| 18 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 17 May 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | View document |
| 9 May 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03 | View document |
| 21 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2002 | DIRECTOR RESIGNED | View document |
| 21 Mar 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 21 Mar 2002 | SECRETARY RESIGNED | View document |
| 21 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |