WIDENET COMPUTER SERVICES LIMITED

Company number 03615630 ·

Active

120 filings

Date Filing
4 Nov 2025 Confirmation statement made on 2025-11-04 with updates · 4 pages View document
4 Nov 2025 Notification of Aaron Duyen Tran as a person with significant control on 2025-08-29 · 2 pages View document
4 Nov 2025 Cessation of Nigel Malcolm Powell as a person with significant control on 2025-08-29 · 1 page View document
28 Oct 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
8 Oct 2025 Confirmation statement made on 2025-08-14 with no updates · 3 pages View document
20 Sep 2025 Appointment of Mr Duyen Aaron Tran as a director on 2025-07-31 · 2 pages View document
20 Sep 2025 Termination of appointment of Nigel Malcolm Powell as a director on 2025-07-31 · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
30 Oct 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
3 Oct 2024 Confirmation statement made on 2024-08-14 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
13 Nov 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
15 Sep 2023 Confirmation statement made on 2023-08-14 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Oct 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
21 Sep 2022 Confirmation statement made on 2022-08-14 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
7 Oct 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
29 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
19 Sep 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
27 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
23 Sep 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
24 Sep 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
29 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View document
18 Apr 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
31 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
8 Oct 2015 Annual return made up to 14 August 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
26 Nov 2014 01/10/13 STATEMENT OF CAPITAL GBP 19982 View document
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
25 Sep 2014 Annual return made up to 14 August 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
25 Sep 2013 Annual return made up to 14 August 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
28 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MALCOLM POWELL / 28/11/2012 View document
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
10 Sep 2012 Annual return made up to 14 August 2012 with full list of shareholders View document
10 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON TRAN / 01/01/2012 View document
10 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LAI / 01/01/2012 View document
10 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MALCOLM POWELL / 01/01/2012 View document
24 Apr 2012 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM ARCHER HOUSE BRITLAND NORTHBOURNE ROAD EASTBOURNE EAST SUSSEX BN22 8PW View document
21 Nov 2011 Annual return made up to 14 August 2011 with full list of shareholders View document
19 Sep 2011 13/07/11 STATEMENT OF CAPITAL GBP 10306 View document
12 Sep 2011 ADOPT ARTICLES 13/07/2011 View document
7 Sep 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
13 Apr 2011 APPOINTMENT TERMINATED, SECRETARY ONESIMUS View document
4 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MALCOLM POWELL / 01/05/2010 View document
4 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MALCOLM POWELL / 11/06/2010 View document
4 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LAI / 01/05/2010 View document
4 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON TRAN / 01/05/2010 View document
4 Nov 2010 Annual return made up to 14 August 2010 with full list of shareholders View document
22 Jul 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
20 Oct 2009 Annual return made up to 14 August 2009 with full list of shareholders View document
13 Oct 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
8 Oct 2009 NC INC ALREADY ADJUSTED View document
8 Oct 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Nov 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View document
10 Nov 2008 DIRECTOR APPOINTED MR AARON TRAN View document
6 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAI / 01/08/2008 View document
7 Jul 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
5 Mar 2008 REGISTERED OFFICE CHANGED ON 05/03/2008 FROM DOMINIC HILL CHARTERED ACCOUNT'S ARCHER HOUSE BRITLAND NORTHBOURNE ROAD, EASTBOURNE EAST SUSSEX BN22 8PW View document
5 Mar 2008 SECRETARY APPOINTED ONESIMUS View document
5 Mar 2008 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS View document
4 Mar 2008 APPOINTMENT TERMINATED SECRETARY PETER TAYLOR View document
4 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LAI / 03/03/2008 View document
18 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
24 Aug 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS View document
14 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
28 Jun 2006 DIRECTOR RESIGNED View document
17 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
8 Nov 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS View document
7 Nov 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2005 NEW SECRETARY APPOINTED View document
24 Jan 2005 SECRETARY RESIGNED View document
14 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
8 Sep 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS View document
14 Jul 2004 NEW DIRECTOR APPOINTED View document
14 Jul 2004 NEW DIRECTOR APPOINTED View document
2 Sep 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS View document
3 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
27 Aug 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS View document
12 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
16 Aug 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS View document
30 May 2001 SECRETARY RESIGNED View document
30 May 2001 NEW SECRETARY APPOINTED View document
12 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
31 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 View document
31 Jan 2001 EXEMPTION FROM APPOINTING AUDITORS 31/01/00 View document
9 Jan 2001 DIRECTOR RESIGNED View document
9 Jan 2001 DIRECTOR RESIGNED View document
13 Sep 2000 RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS View document
6 Jul 2000 SECRETARY RESIGNED View document
6 Jul 2000 REGISTERED OFFICE CHANGED ON 06/07/00 FROM: C/O MIDLANDS COMPANY SERVICES LTD, SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU View document
6 Jul 2000 NEW DIRECTOR APPOINTED View document
6 Jul 2000 NEW DIRECTOR APPOINTED View document
6 Jul 2000 NEW DIRECTOR APPOINTED View document
6 Jul 2000 DIRECTOR RESIGNED View document
6 Jul 2000 NEW SECRETARY APPOINTED View document
12 Jun 2000 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/01/00 View document
12 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 View document
12 Jun 2000 RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS View document
12 Jun 2000 SECRETARY RESIGNED View document
12 Jun 2000 DIRECTOR RESIGNED View document
12 Jun 2000 NEW SECRETARY APPOINTED View document
12 Jun 2000 NEW DIRECTOR APPOINTED View document
8 Feb 2000 STRIKE-OFF ACTION DISCONTINUED View document
9 Nov 1999 FIRST GAZETTE View document
19 Aug 1998 SECRETARY RESIGNED View document
19 Aug 1998 DIRECTOR RESIGNED View document
14 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document