Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HEADSET SERVICES LTD.

Company number 02962104

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Jul 2008 AA Total exemption small company accounts made up to 31 May 2007
23 Nov 2007 225 Accounting reference date shortened from 30/09/07 to 31/05/07
23 Oct 2007 363a Return made up to 25/08/07; full list of members
18 Jul 2007 288a New director appointed
19 Jun 2007 287 Registered office changed on 19/06/07 from: 24 cecil pashley way shoreham airport shoreham by sea west sussex BN43 5FF
19 Jun 2007 288a New secretary appointed
19 Jun 2007 288a New director appointed
19 Jun 2007 288b Secretary resigned
19 Jun 2007 288b Director resigned
19 Jun 2007 288b Director resigned
29 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
27 Sep 2006 363a Return made up to 25/08/06; full list of members
27 Sep 2006 287 Registered office changed on 27/09/06 from: unit 5 24 cecil pashley way shoreham by sea west sussex BN43 5FF
11 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
19 Sep 2005 363s Return made up to 25/08/05; full list of members
25 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
05 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2005 123 Nc inc already adjusted 11/11/04
05 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2004 363a Return made up to 25/08/04; full list of members
04 Aug 2004 AA Accounts for a small company made up to 30 September 2003
09 Sep 2003 363s Return made up to 25/08/03; full list of members
  • 363(287) ‐ Registered office changed on 09/09/03
29 Apr 2003 AA Accounts made up to 30 September 2002