- Company Overview for HAVEN SYSTEMS GLOBAL LIMITED (07108374)
- Filing history for HAVEN SYSTEMS GLOBAL LIMITED (07108374)
- People for HAVEN SYSTEMS GLOBAL LIMITED (07108374)
- Charges for HAVEN SYSTEMS GLOBAL LIMITED (07108374)
- More for HAVEN SYSTEMS GLOBAL LIMITED (07108374)
| 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) |
|---|---|---|---|
| 19 Feb 2024 | AA | Micro company accounts made up to 30 April 2023 | |
| 19 Jan 2024 | CS01 | Confirmation statement made on 18 December 2023 with no updates | |
| 21 Nov 2023 | CH01 | Director's details changed for Timothy Richards on 1 November 2023 | |
| 21 Nov 2023 | CH01 | Director's details changed for Mr Peter George Rawsthorne on 3 November 2022 | |
| 16 Jan 2023 | AA | Micro company accounts made up to 30 April 2022 | |
| 16 Jan 2023 | CS01 | Confirmation statement made on 18 December 2022 with no updates | |
| 16 Jan 2022 | AA | Micro company accounts made up to 30 April 2021 | |
| 16 Jan 2022 | CS01 | Confirmation statement made on 18 December 2021 with no updates | |
| 19 Feb 2021 | CS01 | Confirmation statement made on 18 December 2020 with no updates | |
| 19 Feb 2021 | AA | Micro company accounts made up to 30 April 2020 | |
| 31 Jan 2020 | AA | Micro company accounts made up to 30 April 2019 | |
| 07 Jan 2020 | CS01 | Confirmation statement made on 18 December 2019 with no updates | |
| 23 Aug 2019 | AD01 | Registered office address changed from 6 Dolphin Court, Brunel Quay Neyland Marina Neyland Pembs SA73 1PY to Haven Systems Vine Road Johnston Haverfordwest Pembrokeshire SA62 3NZ on 23 August 2019 | |
| 27 Jan 2019 | AA | Micro company accounts made up to 30 April 2018 | |
| 22 Jan 2019 | CS01 | Confirmation statement made on 18 December 2018 with no updates | |
| 16 Jan 2018 | AA | Micro company accounts made up to 30 April 2017 | |
| 07 Jan 2018 | CS01 | Confirmation statement made on 18 December 2017 with no updates | |
| 22 Feb 2017 | AA | Micro company accounts made up to 30 April 2016 | |
| 03 Jan 2017 | CS01 | Confirmation statement made on 18 December 2016 with updates | |
| 30 Sep 2016 | AA01 | Previous accounting period extended from 31 December 2015 to 30 April 2016 | |
| 04 Jan 2016 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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| 28 Nov 2015 | MR04 | Satisfaction of charge 1 in full | |
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 29 Jan 2015 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 |