HISERVE COMPUTING LIMITED

Company number 02349652 ·

Active

126 filings

Date Filing
1 Apr 2026 Confirmation statement made on 2026-03-31 with updates · 4 pages View document
15 Dec 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
7 Oct 2025 Termination of appointment of Brendan Paul Mckeever as a director on 2025-10-07 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Mar 2025 Confirmation statement made on 2025-03-31 with updates · 3 pages View document
18 Dec 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
1 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Dec 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
1 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
1 Apr 2022 Confirmation statement made on 2022-03-31 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
11 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Dec 2017 REGISTERED OFFICE CHANGED ON 29/12/2017 FROM C/O COWLINGS LTD 31 CRANHAMS LANE CIRENCESTER GLOUCESTERSHIRE GL7 1TZ View document
21 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
8 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
18 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
9 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
25 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
25 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE MCKEEVER / 24/04/2015 View document
25 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN PAUL MCKEEVER / 24/04/2015 View document
16 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
25 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
8 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Jun 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
6 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
17 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
29 Feb 2012 APPOINTMENT TERMINATED, SECRETARY ABIGAIL MCKEEVER View document
28 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR NAOMI MCKEEVER View document
28 Feb 2012 DIRECTOR APPOINTED MRS JACQUELINE MCKEEVER View document
28 Feb 2012 DIRECTOR APPOINTED MR BRENDAN PAUL MCKEEVER View document
28 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR ABIGAIL MCKEEVER View document
28 Feb 2012 APPOINTMENT TERMINATED, SECRETARY ABIGAIL MCKEEVER View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
6 May 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL HAZEL MCKEEVER / 31/03/2010 View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS NAOMI RUTH MCKEEVER / 31/03/2010 View document
15 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
22 Oct 2009 REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 104 DRIFT WAY CRANHAM PARK CIRENCESTER GLOUCESTERSHIRE GL7 1WN View document
16 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
23 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
29 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
28 Apr 2008 APPOINTMENT TERMINATED DIRECTOR JUDITH MCKEEVER View document
28 Apr 2008 DIRECTOR APPOINTED MISS NAOMI RUTH MCKEEVER View document
2 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
23 Jul 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
6 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
20 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
19 Apr 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Mar 2006 DIRECTOR RESIGNED View document
2 Mar 2006 SECRETARY RESIGNED View document
2 Mar 2006 NEW SECRETARY APPOINTED View document
31 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
31 Oct 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
1 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
29 Sep 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
29 Sep 2004 NEW DIRECTOR APPOINTED View document
29 Sep 2004 NEW DIRECTOR APPOINTED View document
2 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
10 Jun 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
25 Jan 2003 NEW DIRECTOR APPOINTED View document
25 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
25 Jan 2003 NEW DIRECTOR APPOINTED View document
17 Dec 2002 REGISTERED OFFICE CHANGED ON 17/12/02 FROM: KEMBLE LODGE KEMBLE CIRENCESTER GLOUCESTERSHIRE GL7 6AD View document
17 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
24 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
26 Apr 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
18 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
20 Apr 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
30 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
15 Apr 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View document
27 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
26 Jan 1999 NEW DIRECTOR APPOINTED View document
18 Jan 1999 NEW SECRETARY APPOINTED View document
18 Jan 1999 DIRECTOR RESIGNED View document
18 Jan 1999 DIRECTOR RESIGNED View document
11 Dec 1998 DIRECTOR RESIGNED View document
11 Dec 1998 REGISTERED OFFICE CHANGED ON 11/12/98 FROM: 11 CHILTERN CLOSE WARMINSTER WILTSHIRE BA12 8QU View document
11 Dec 1998 NEW DIRECTOR APPOINTED View document
11 Dec 1998 NEW DIRECTOR APPOINTED View document
11 Dec 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Apr 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS View document
23 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
2 Jun 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS View document
23 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
12 Apr 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS View document
5 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
5 Apr 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS View document
24 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
14 Apr 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS View document
28 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
13 Apr 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS View document
29 Mar 1993 S252 DISP LAYING ACC 16/03/93 View document
24 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
14 Apr 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS View document
22 Jan 1992 REGISTERED OFFICE CHANGED ON 22/01/92 FROM: BERKELEY HALL 25 MARKET PL (THE MALL) WARMINSTER WILTS BA12 9BB View document
17 Dec 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
10 Apr 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS View document
17 Jul 1990 DIRECTOR RESIGNED View document
11 Jul 1990 RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS View document
21 Jun 1990 EXEMPTION FROM APPOINTING AUDITORS 18/06/90 View document
21 Jun 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/02/90 View document
12 Jun 1990 REGISTERED OFFICE CHANGED ON 12/06/90 FROM: 98 RUSKIN DRIVE WARMINSTER WILTS BA12 8SA View document
5 Jun 1990 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Apr 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Apr 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Apr 1989 ALTER MEM AND ARTS 030489 View document
13 Apr 1989 REGISTERED OFFICE CHANGED ON 13/04/89 FROM: 87 VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3XX View document
20 Feb 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document