Based in Hemel Hempstead, England, Andrews Computer Services Ltd was established in 1986, it's status is listed as "Active". This business currently employs 11-20 staff. There are 6 directors listed as Saha, Arati, Saha, Indrani, Saha, Tamal, Andrews, Paul Warwick, Andrews, Rachel, Painter, Adam Kenneth for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SAHA, Arati | 09 August 2019 | - | 1 |
SAHA, Indrani | 09 July 2013 | - | 1 |
SAHA, Tamal | 11 July 2013 | - | 1 |
ANDREWS, Paul Warwick | N/A | 09 July 2013 | 1 |
ANDREWS, Rachel | N/A | 09 July 2013 | 1 |
PAINTER, Adam Kenneth | N/A | 20 May 2014 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 24 August 2020 | |
CH01 - Change of particulars for director | 24 August 2020 | |
CS01 - N/A | 22 April 2020 | |
AA - Annual Accounts | 20 November 2019 | |
AP01 - Appointment of director | 13 August 2019 | |
AD01 - Change of registered office address | 12 June 2019 | |
MR04 - N/A | 16 May 2019 | |
CS01 - N/A | 24 April 2019 | |
AA - Annual Accounts | 11 February 2019 | |
CS01 - N/A | 30 April 2018 | |
AA - Annual Accounts | 13 March 2018 | |
CH01 - Change of particulars for director | 06 October 2017 | |
CH01 - Change of particulars for director | 06 October 2017 | |
CS01 - N/A | 18 May 2017 | |
AA - Annual Accounts | 27 March 2017 | |
AD01 - Change of registered office address | 15 February 2017 | |
AR01 - Annual Return | 27 April 2016 | |
AA - Annual Accounts | 31 March 2016 | |
AR01 - Annual Return | 27 April 2015 | |
AA - Annual Accounts | 30 March 2015 | |
AD01 - Change of registered office address | 08 February 2015 | |
CH01 - Change of particulars for director | 31 October 2014 | |
CH01 - Change of particulars for director | 31 October 2014 | |
SH01 - Return of Allotment of shares | 03 July 2014 | |
RESOLUTIONS - N/A | 18 June 2014 | |
MEM/ARTS - N/A | 18 June 2014 | |
TM01 - Termination of appointment of director | 04 June 2014 | |
TM01 - Termination of appointment of director | 30 May 2014 | |
AR01 - Annual Return | 08 May 2014 | |
AA - Annual Accounts | 26 March 2014 | |
RP04 - N/A | 17 October 2013 | |
AD01 - Change of registered office address | 03 October 2013 | |
AP01 - Appointment of director | 30 July 2013 | |
AP01 - Appointment of director | 25 July 2013 | |
TM02 - Termination of appointment of secretary | 25 July 2013 | |
TM01 - Termination of appointment of director | 25 July 2013 | |
TM01 - Termination of appointment of director | 25 July 2013 | |
AD01 - Change of registered office address | 25 July 2013 | |
AA01 - Change of accounting reference date | 04 June 2013 | |
AR01 - Annual Return | 30 April 2013 | |
AA - Annual Accounts | 04 March 2013 | |
AR01 - Annual Return | 27 April 2012 | |
AA - Annual Accounts | 29 November 2011 | |
AR01 - Annual Return | 05 May 2011 | |
AA - Annual Accounts | 02 March 2011 | |
AR01 - Annual Return | 30 April 2010 | |
AA - Annual Accounts | 02 March 2010 | |
363a - Annual Return | 29 April 2009 | |
AA - Annual Accounts | 04 April 2009 | |
363a - Annual Return | 15 May 2008 | |
AA - Annual Accounts | 31 December 2007 | |
363a - Annual Return | 04 May 2007 | |
AA - Annual Accounts | 23 October 2006 | |
363a - Annual Return | 05 May 2006 | |
AA - Annual Accounts | 23 November 2005 | |
363a - Annual Return | 14 July 2005 | |
AA - Annual Accounts | 05 April 2005 | |
363a - Annual Return | 17 May 2004 | |
AA - Annual Accounts | 01 February 2004 | |
363a - Annual Return | 07 May 2003 | |
AA - Annual Accounts | 09 September 2002 | |
363a - Annual Return | 07 May 2002 | |
AA - Annual Accounts | 06 September 2001 | |
363a - Annual Return | 15 May 2001 | |
AA - Annual Accounts | 03 April 2001 | |
287 - Change in situation or address of Registered Office | 01 September 2000 | |
353 - Register of members | 01 September 2000 | |
AUD - Auditor's letter of resignation | 08 August 2000 | |
363s - Annual Return | 08 June 2000 | |
AA - Annual Accounts | 05 August 1999 | |
363s - Annual Return | 26 May 1999 | |
AA - Annual Accounts | 12 August 1998 | |
363s - Annual Return | 20 May 1998 | |
AA - Annual Accounts | 03 February 1998 | |
363s - Annual Return | 14 May 1997 | |
AA - Annual Accounts | 11 December 1996 | |
395 - Particulars of a mortgage or charge | 30 May 1996 | |
363s - Annual Return | 02 May 1996 | |
AA - Annual Accounts | 26 March 1996 | |
363s - Annual Return | 26 April 1995 | |
AA - Annual Accounts | 04 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 27 April 1994 | |
AA - Annual Accounts | 07 December 1993 | |
RESOLUTIONS - N/A | 21 July 1993 | |
RESOLUTIONS - N/A | 21 July 1993 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 July 1993 | |
123 - Notice of increase in nominal capital | 21 July 1993 | |
363s - Annual Return | 27 April 1993 | |
AA - Annual Accounts | 14 January 1993 | |
363s - Annual Return | 29 April 1992 | |
AA - Annual Accounts | 04 February 1992 | |
363a - Annual Return | 02 September 1991 | |
AA - Annual Accounts | 11 December 1990 | |
AA - Annual Accounts | 24 May 1990 | |
363 - Annual Return | 24 May 1990 | |
363 - Annual Return | 24 May 1990 | |
RESOLUTIONS - N/A | 28 November 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 November 1989 | |
123 - Notice of increase in nominal capital | 28 November 1989 | |
288 - N/A | 09 August 1989 | |
RESOLUTIONS - N/A | 16 June 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 1989 | |
123 - Notice of increase in nominal capital | 16 June 1989 | |
AA - Annual Accounts | 11 November 1988 | |
AA - Annual Accounts | 23 June 1988 | |
363 - Annual Return | 23 June 1988 | |
363 - Annual Return | 23 June 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 November 1986 | |
287 - Change in situation or address of Registered Office | 25 June 1986 | |
288 - N/A | 25 June 1986 | |
288 - N/A | 13 June 1986 | |
CERTINC - N/A | 11 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 23 May 1996 | Fully Satisfied |
N/A |