Established in 1987, Henley Computer Services Ltd has its registered office in Oxfordshire, it's status is listed as "Active". This organisation has 2 directors listed as Shuttleworth, Philip Anthony, Nicoll, Ann at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHUTTLEWORTH, Philip Anthony | N/A | - | 1 |
| NICOLL, Ann | N/A | 30 November 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 May 2020 | |
| AA - Annual Accounts | 17 March 2020 | |
| AA - Annual Accounts | 28 August 2019 | |
| CS01 - N/A | 14 May 2019 | |
| AA - Annual Accounts | 31 August 2018 | |
| CS01 - N/A | 01 June 2018 | |
| AA - Annual Accounts | 02 August 2017 | |
| MR04 - N/A | 19 July 2017 | |
| CS01 - N/A | 09 May 2017 | |
| TM02 - Termination of appointment of secretary | 09 May 2017 | |
| TM01 - Termination of appointment of director | 09 May 2017 | |
| AA - Annual Accounts | 22 July 2016 | |
| AR01 - Annual Return | 12 April 2016 | |
| AD01 - Change of registered office address | 11 January 2016 | |
| CH01 - Change of particulars for director | 04 September 2015 | |
| AR01 - Annual Return | 16 April 2015 | |
| CH01 - Change of particulars for director | 16 April 2015 | |
| AA - Annual Accounts | 01 April 2015 | |
| AR01 - Annual Return | 17 April 2014 | |
| AR01 - Annual Return | 18 March 2014 | |
| AA - Annual Accounts | 06 March 2014 | |
| AR01 - Annual Return | 18 March 2013 | |
| SH01 - Return of Allotment of shares | 14 March 2013 | |
| AA - Annual Accounts | 28 February 2013 | |
| AR01 - Annual Return | 19 March 2012 | |
| AA - Annual Accounts | 02 March 2012 | |
| AR01 - Annual Return | 10 March 2011 | |
| AA - Annual Accounts | 09 February 2011 | |
| AD01 - Change of registered office address | 01 April 2010 | |
| AD01 - Change of registered office address | 01 April 2010 | |
| AR01 - Annual Return | 12 March 2010 | |
| AD01 - Change of registered office address | 12 March 2010 | |
| CH01 - Change of particulars for director | 12 March 2010 | |
| CH01 - Change of particulars for director | 12 March 2010 | |
| AA - Annual Accounts | 24 February 2010 | |
| 363a - Annual Return | 09 April 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| 363a - Annual Return | 22 April 2008 | |
| AA - Annual Accounts | 09 April 2008 | |
| AA - Annual Accounts | 25 March 2007 | |
| 363a - Annual Return | 12 March 2007 | |
| 287 - Change in situation or address of Registered Office | 13 October 2006 | |
| AA - Annual Accounts | 25 April 2006 | |
| 363s - Annual Return | 07 April 2006 | |
| AA - Annual Accounts | 27 June 2005 | |
| 363s - Annual Return | 18 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 October 2004 | |
| AA - Annual Accounts | 01 October 2004 | |
| 363s - Annual Return | 15 May 2004 | |
| AA - Annual Accounts | 09 September 2003 | |
| 395 - Particulars of a mortgage or charge | 03 September 2003 | |
| 363s - Annual Return | 12 March 2003 | |
| AA - Annual Accounts | 20 March 2002 | |
| 363s - Annual Return | 13 March 2002 | |
| AA - Annual Accounts | 13 June 2001 | |
| 363s - Annual Return | 14 March 2001 | |
| AA - Annual Accounts | 17 August 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 July 2000 | |
| 363s - Annual Return | 22 April 2000 | |
| AA - Annual Accounts | 17 September 1999 | |
| 363s - Annual Return | 23 March 1999 | |
| 395 - Particulars of a mortgage or charge | 06 November 1998 | |
| 395 - Particulars of a mortgage or charge | 05 November 1998 | |
| 395 - Particulars of a mortgage or charge | 13 October 1998 | |
| RESOLUTIONS - N/A | 21 July 1998 | |
| MEM/ARTS - N/A | 21 July 1998 | |
| AA - Annual Accounts | 12 May 1998 | |
| 287 - Change in situation or address of Registered Office | 28 April 1998 | |
| 363s - Annual Return | 24 March 1998 | |
| AA - Annual Accounts | 30 September 1997 | |
| 363s - Annual Return | 14 March 1997 | |
| AA - Annual Accounts | 25 July 1996 | |
| 363s - Annual Return | 27 March 1996 | |
| RESOLUTIONS - N/A | 12 September 1995 | |
| RESOLUTIONS - N/A | 12 September 1995 | |
| RESOLUTIONS - N/A | 12 September 1995 | |
| 123 - Notice of increase in nominal capital | 12 September 1995 | |
| 363s - Annual Return | 01 June 1995 | |
| AA - Annual Accounts | 06 February 1995 | |
| 363s - Annual Return | 17 March 1994 | |
| AA - Annual Accounts | 18 February 1994 | |
| AA - Annual Accounts | 07 May 1993 | |
| 363s - Annual Return | 05 March 1993 | |
| 287 - Change in situation or address of Registered Office | 27 July 1992 | |
| AA - Annual Accounts | 13 March 1992 | |
| 363s - Annual Return | 13 March 1992 | |
| 363a - Annual Return | 22 March 1991 | |
| AA - Annual Accounts | 21 March 1991 | |
| AA - Annual Accounts | 01 May 1990 | |
| 363 - Annual Return | 01 May 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 August 1989 | |
| AA - Annual Accounts | 12 July 1989 | |
| 363 - Annual Return | 12 July 1989 | |
| PUC 2 - N/A | 04 February 1988 | |
| 288 - N/A | 25 January 1988 | |
| 288 - N/A | 25 January 1988 | |
| 287 - Change in situation or address of Registered Office | 25 January 1988 | |
| CO-ADD - N/A | 11 January 1988 | |
| NEWINC - New incorporation documents | 26 November 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 28 August 2003 | Fully Satisfied |
N/A |
| Legal mortgage | 03 November 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 23 October 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 02 October 1998 | Fully Satisfied |
N/A |
