Companies House does not verify the accuracy of the information filed

HEADSET SERVICES LTD.

Company number 02962104

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
29 Feb 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	AA	Accounts for a small company made up to 31 October 2022	View PDF Accounts for a small company made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Mar 2023	MR04	Satisfaction of charge 029621040002 in full	View PDF Satisfaction of charge 029621040002 in full - link opens in a new window - 1 page (1 page)
01 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2022	AA	Accounts for a small company made up to 31 October 2021	View PDF Accounts for a small company made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 28 February 2021	View PDF Second filing of Confirmation Statement dated 28 February 2021 - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	TM02	Termination of appointment of John Bedford as a secretary on 30 July 2021	View PDF Termination of appointment of John Bedford as a secretary on 30 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Mar 2021	CS01	28/02/21 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/01/2022	View PDF 28/02/21 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/01/2022 - link opens in a new window - 5 pages (5 pages)
17 Jun 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Mar 2020	CS01	Confirmation statement made on 28 February 2020 with updates	View PDF Confirmation statement made on 28 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2019	AA	Accounts for a small company made up to 31 October 2018	View PDF Accounts for a small company made up to 31 October 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with updates	View PDF Confirmation statement made on 28 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2018	CH03	Secretary's details changed for John Bedford on 27 February 2018	View PDF Secretary's details changed for John Bedford on 27 February 2018 - link opens in a new window - 1 page (1 page)
13 Jun 2018	CH01	Director's details changed for Mr Nicholas Francis Smith on 27 February 2018	View PDF Director's details changed for Mr Nicholas Francis Smith on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	CH01	Director's details changed for Mr Gary Walter Harvey on 27 February 2018	View PDF Director's details changed for Mr Gary Walter Harvey on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	CH01	Director's details changed for Mr Nicholas Gary Harvey on 27 February 2018	View PDF Director's details changed for Mr Nicholas Gary Harvey on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	AA	Accounts for a small company made up to 31 October 2017	View PDF Accounts for a small company made up to 31 October 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Feb 2018	CS01	Confirmation statement made on 28 February 2018 with updates	View PDF Confirmation statement made on 28 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2017	AA	Accounts for a small company made up to 31 October 2016	View PDF Accounts for a small company made up to 31 October 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
18 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Jul 2016	MR01	Registration of charge 029621040002, created on 4 July 2016	View PDF Registration of charge 029621040002, created on 4 July 2016 - link opens in a new window - 23 pages (23 pages)

Cookies on Companies House services

HEADSET SERVICES LTD.

Filter by category