HUMAN COMPUTER INTERACTION (YORK) LIMITED
Company number 02372377 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Satisfaction of charge 023723770005 in full · 1 page | View document |
| 16 Apr 2026 | Appointment of Benjamin Sommer as a director on 2026-04-06 · 2 pages | View document |
| 14 Oct 2025 | Change of details for Advantos Holding Ltd as a person with significant control on 2025-09-25 · 2 pages | View document |
| 14 Oct 2025 | Confirmation statement made on 2025-09-27 with updates · 4 pages | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 16 Jun 2025 | Registered office address changed from 3 Innovation Close York Science Park University Road York YO10 5ZF to 52 Catherine Grove London SE10 8FS on 2025-06-16 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Feb 2025 | Resolutions · 4 pages | View document |
| 24 Feb 2025 | Memorandum and Articles of Association · 7 pages | View document |
| 12 Feb 2025 | Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 6 Feb 2025 | Change of details for 15927006 Stronger Kaksi Ltd as a person with significant control on 2022-05-09 · 2 pages | View document |
| 5 Feb 2025 | Registration of charge 023723770005, created on 2025-02-03 · 42 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-09-27 with no updates · 3 pages | View document |
| 25 Sep 2024 | Change of details for Advantos Holding Ltd as a person with significant control on 2024-09-25 · 2 pages | View document |
| 25 Sep 2024 | Confirmation statement made on 2024-09-25 with updates · 4 pages | View document |
| 31 Jul 2024 | Satisfaction of charge 023723770004 in full · 1 page | View document |
| 24 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Dec 2023 | Confirmation statement made on 2023-12-15 with updates · 4 pages | View document |
| 29 Nov 2023 | Current accounting period extended from 2023-10-31 to 2023-12-31 · 1 page | View document |
| 20 Jun 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-04-14 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 17 May 2022 | Registration of charge 023723770004, created on 2022-05-09 · 45 pages | View document |
| 11 May 2022 | Confirmation statement made on 2022-04-14 with no updates · 3 pages | View document |
| 11 May 2022 | Cessation of Michael Jeffrey as a person with significant control on 2022-05-09 · 1 page | View document |
| 10 May 2022 | Cessation of Jeremy John Bates as a person with significant control on 2022-05-09 · 1 page | View document |
| 10 May 2022 | Cessation of Gillian Elizabeth Hall as a person with significant control on 2022-05-09 · 1 page | View document |
| 10 May 2022 | Termination of appointment of Michael Jeffrey as a director on 2022-05-09 · 1 page | View document |
| 10 May 2022 | Termination of appointment of Jeremy John Bates as a director on 2022-05-09 · 1 page | View document |
| 10 May 2022 | Notification of Advantos Holding Ltd as a person with significant control on 2022-05-09 · 2 pages | View document |
| 10 May 2022 | Termination of appointment of Gillian Elizabeth Hall as a secretary on 2022-05-09 · 1 page | View document |
| 10 May 2022 | Appointment of Mr Hery-Christian Henry as a director on 2022-05-09 · 2 pages | View document |
| 7 Apr 2022 | Total exemption full accounts made up to 2021-10-31 · 9 pages | View document |
| 26 Jan 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 26 Jan 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-10-31 · 9 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES | View document |
| 17 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MANNING | View document |
| 17 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 24 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 21 May 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 2 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 7 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 6 May 2016 | DIRECTOR APPOINTED MR GREGORY HUGH MANNING | View document |
| 6 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 23 Apr 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 29 Apr 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 17 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 24 Apr 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 23 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 16 Apr 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 19 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 · 6 pages | View document |
| 11 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 3 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 5 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TERENCE JORDAN / 14/04/2010 · 2 pages | View document |
| 5 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN BATES / 14/04/2010 · 2 pages | View document |
| 7 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 11 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 6 May 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 8 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 11 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 4 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 20 Apr 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 6 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 16 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | View document |
| 26 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 25 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 2001 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/10/00 | View document |
| 9 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | View document |
| 1 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 20 Apr 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 11 Feb 1999 | AUDITOR'S RESIGNATION | View document |
| 2 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1998 | RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS | View document |
| 15 Apr 1998 | S386 DISP APP AUDS 23/03/98 | View document |
| 2 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 25 Apr 1997 | RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 8 May 1996 | RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS | View document |
| 27 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 9 Nov 1995 | 287 · 1 page | View document |
| 9 Nov 1995 | REGISTERED OFFICE CHANGED ON 09/11/95 FROM: NEW BUILDING MAIN STREET HESLINGTON YORK YO1 5EA | View document |
| 21 Apr 1995 | RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS | View document |
| 24 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 7 May 1994 | RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS | View document |
| 25 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 20 Apr 1993 | RETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 17 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1992 | RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS | View document |
| 25 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 | View document |
| 29 Aug 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 22 Jul 1991 | £ NC 1000/100000 03/04/90 | View document |
| 22 Jul 1991 | NC INC ALREADY ADJUSTED 03/04/90 | View document |
| 22 Jul 1991 | AUDITOR'S RESIGNATION | View document |
| 25 Jun 1991 | RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS | View document |
| 17 Feb 1991 | 287 | View document |
| 17 Feb 1991 | REGISTERED OFFICE CHANGED ON 17/02/91 FROM: 14 ELM LANDS GROVE STOCKTON LANE YORK YO3 OEE | View document |
| 17 Feb 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS | View document |
| 12 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 21 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Apr 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |