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HAMPSHIRE BUSINESS COMPUTERS LIMITED

Company number 02050982

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	CH01	Director's details changed for Mrs Lindsey Ann Penfound on 23 June 2023	View PDF Director's details changed for Mrs Lindsey Ann Penfound on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AP03	Appointment of Mrs Lindsey Ann Penfound as a secretary on 23 June 2023	View PDF Appointment of Mrs Lindsey Ann Penfound as a secretary on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AP01	Appointment of Mrs Lindsey Ann Penfound as a director on 23 June 2023	View PDF Appointment of Mrs Lindsey Ann Penfound as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	TM01	Termination of appointment of Kieron Anthony Doyle as a director on 22 June 2023	View PDF Termination of appointment of Kieron Anthony Doyle as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	TM02	Termination of appointment of Kieron Anthony Doyle as a secretary on 22 June 2023	View PDF Termination of appointment of Kieron Anthony Doyle as a secretary on 22 June 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
14 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
23 Nov 2021	PSC02	Notification of Hbc Trustees Limited as a person with significant control on 11 November 2021	View PDF Notification of Hbc Trustees Limited as a person with significant control on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 22 November 2021	View PDF Withdrawal of a person with significant control statement on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	SH01	Statement of capital following an allotment of shares on 11 November 2021 GBP 1,002	View PDF Statement of capital following an allotment of shares on 11 November 2021 GBP 1,002 - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	MR01	Registration of charge 020509820005, created on 11 November 2021	View PDF Registration of charge 020509820005, created on 11 November 2021 - link opens in a new window - 30 pages (30 pages)
22 Nov 2021	MR01	Registration of charge 020509820006, created on 11 November 2021	View PDF Registration of charge 020509820006, created on 11 November 2021 - link opens in a new window - 30 pages (30 pages)
01 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	MR04	Satisfaction of charge 020509820004 in full	View PDF Satisfaction of charge 020509820004 in full - link opens in a new window - 1 page (1 page)
21 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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HAMPSHIRE BUSINESS COMPUTERS LIMITED

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