Founded in 1998, Harlequin Computer Systems Ltd has its registered office in Derby, it's status at Companies House is "Active". This business has 3 directors listed as Kilgour, Natasha, Wood, Andrew Paul, Wood, Jane Elizabeth.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KILGOUR, Natasha | 05 June 2017 | - | 1 |
WOOD, Andrew Paul | 03 April 1998 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WOOD, Jane Elizabeth | 03 April 1998 | 03 March 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 June 2020 | |
AA - Annual Accounts | 09 June 2020 | |
AA - Annual Accounts | 26 June 2019 | |
CS01 - N/A | 12 June 2019 | |
CS01 - N/A | 13 July 2018 | |
AA - Annual Accounts | 14 June 2018 | |
AA - Annual Accounts | 14 June 2017 | |
CS01 - N/A | 12 June 2017 | |
AP01 - Appointment of director | 09 June 2017 | |
CS01 - N/A | 26 April 2017 | |
AA - Annual Accounts | 03 May 2016 | |
AR01 - Annual Return | 29 April 2016 | |
AR01 - Annual Return | 24 April 2015 | |
AA - Annual Accounts | 12 January 2015 | |
AR01 - Annual Return | 21 April 2014 | |
AA - Annual Accounts | 25 March 2014 | |
AA - Annual Accounts | 18 June 2013 | |
AR01 - Annual Return | 04 April 2013 | |
TM02 - Termination of appointment of secretary | 04 April 2013 | |
TM02 - Termination of appointment of secretary | 03 April 2013 | |
AR01 - Annual Return | 14 September 2012 | |
AA - Annual Accounts | 29 June 2012 | |
AA01 - Change of accounting reference date | 31 March 2012 | |
AR01 - Annual Return | 13 June 2011 | |
CH01 - Change of particulars for director | 13 June 2011 | |
AD01 - Change of registered office address | 13 June 2011 | |
AA - Annual Accounts | 23 February 2011 | |
AR01 - Annual Return | 19 May 2010 | |
CH01 - Change of particulars for director | 19 May 2010 | |
AA - Annual Accounts | 20 January 2010 | |
363a - Annual Return | 23 April 2009 | |
AA - Annual Accounts | 22 January 2009 | |
363a - Annual Return | 01 April 2008 | |
AA - Annual Accounts | 14 September 2007 | |
363s - Annual Return | 09 May 2007 | |
AA - Annual Accounts | 20 December 2006 | |
363s - Annual Return | 25 May 2006 | |
AA - Annual Accounts | 24 January 2006 | |
363s - Annual Return | 29 April 2005 | |
AA - Annual Accounts | 03 February 2005 | |
363s - Annual Return | 12 May 2004 | |
AA - Annual Accounts | 31 March 2004 | |
363s - Annual Return | 11 April 2003 | |
AA - Annual Accounts | 03 February 2003 | |
287 - Change in situation or address of Registered Office | 22 August 2002 | |
AA - Annual Accounts | 26 April 2002 | |
363s - Annual Return | 18 April 2002 | |
363s - Annual Return | 05 April 2001 | |
225 - Change of Accounting Reference Date | 29 March 2001 | |
AA - Annual Accounts | 11 December 2000 | |
363s - Annual Return | 22 May 2000 | |
AA - Annual Accounts | 27 January 2000 | |
287 - Change in situation or address of Registered Office | 20 October 1999 | |
363s - Annual Return | 21 May 1999 | |
288a - Notice of appointment of directors or secretaries | 27 April 1998 | |
288a - Notice of appointment of directors or secretaries | 27 April 1998 | |
288b - Notice of resignation of directors or secretaries | 27 April 1998 | |
288b - Notice of resignation of directors or secretaries | 27 April 1998 | |
287 - Change in situation or address of Registered Office | 23 April 1998 | |
NEWINC - New incorporation documents | 25 March 1998 |