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HAVEN SYSTEMS LIMITED

Company number 03532684

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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)
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
18 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
21 Nov 2023 CH01 Director's details changed for Timothy Richards on 1 November 2023
21 Nov 2023 CH01 Director's details changed for Peter George Rawsthorne on 3 November 2017
27 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
28 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
29 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
06 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
07 May 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
01 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
11 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
23 Aug 2019 AD01 Registered office address changed from 6 Dolphin Court Brunel Quay Neyland Marina Pembrokeshire SA73 1PY to Haven Systems Vine Road Johnston Haverfordwest Pembrokeshire SA62 3NZ on 23 August 2019
04 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
21 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
27 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
13 Apr 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
23 Jun 2017 AA Total exemption full accounts made up to 30 April 2017
22 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
24 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 120
29 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
19 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 120
15 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
26 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 120
02 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013