Haiku Limited

Company Name	Haiku Limited
Company Status	Dissolved
Company Number	03497330
Category	Private Limited Company
Incorporation Date	22 January 1998(26 years, 3 months ago)
Dissolution Date	30 April 2024 (4 days ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Alexander Victor Cosser
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 January 1998(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	108a Orford Road Walthamstow London E17 9QX

Director Name	Mrs Madeline Ann Cosser
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 January 1998(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	108a Orford Road Walthamstow London E17 9QX

Secretary Name	Madeline Ann Cosser
Nationality	British
Status	Closed
Appointed	22 January 1998(same day as company formation)
Role	Housewife
Correspondence Address	108a Orford Road Walthamstow London E17 9QX

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	22 January 1998(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	First Floor 39 High Street Billericay Essex CM12 9BA
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay East
Built Up Area	Billericay
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Alex Cosser 50.00% Ordinary
50 at £1	Madeline Ann Cosser 50.00% Ordinary

Financials

Year	2014
Net Worth	£54,438
Cash	£70,957
Current Liabilities	£28,306

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

23 January 2024	Confirmation statement made on 22 January 2024 with updates (4 pages)
8 June 2023	Micro company accounts made up to 30 April 2023 (5 pages)
21 February 2023	Current accounting period extended from 31 March 2023 to 30 April 2023 (1 page)
24 January 2023	Confirmation statement made on 22 January 2023 with updates (5 pages)
16 September 2022	Micro company accounts made up to 31 March 2022 (5 pages)
1 February 2022	Confirmation statement made on 22 January 2022 with updates (5 pages)
16 November 2021	Micro company accounts made up to 31 March 2021 (5 pages)
25 January 2021	Confirmation statement made on 22 January 2021 with updates (5 pages)
13 October 2020	Micro company accounts made up to 31 March 2020 (2 pages)
23 January 2020	Confirmation statement made on 22 January 2020 with updates (4 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
30 January 2019	Confirmation statement made on 22 January 2019 with updates (4 pages)
4 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
21 August 2018	Change of details for Mr Alex Cosser as a person with significant control on 19 August 2018 (2 pages)
21 August 2018	Director's details changed for Mrs Madeline Ann Cosser on 19 August 2018 (2 pages)
21 August 2018	Director's details changed for Alexander Victor Cosser on 19 August 2018 (2 pages)
21 August 2018	Change of details for Mrs Madeline Ann Cosser as a person with significant control on 19 August 2018 (2 pages)
21 August 2018	Secretary's details changed for Madeline Ann Cosser on 19 August 2018 (1 page)
1 February 2018	Confirmation statement made on 22 January 2018 with updates (4 pages)
30 January 2018	Change of details for Mr Alex Cosser as a person with significant control on 15 January 2018 (2 pages)
30 January 2018	Change of details for Mrs Madeline Ann Cosser as a person with significant control on 15 January 2018 (2 pages)
4 December 2017	Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to First Floor 39 High Street Billericay Essex CM12 9BA on 4 December 2017 (1 page)
4 December 2017	Registered office address changed from 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH United Kingdom to First Floor 39 High Street Billericay Essex CM12 9BA on 4 December 2017 (1 page)
23 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
26 July 2017	Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on 26 July 2017 (1 page)
26 July 2017	Registered office address changed from Weir Cottage 2 Laindon Road Billericay Essex CM12 9LD to 4th Floor, Acorn House Great Oaks Basildon Essex SS14 1EH on 26 July 2017 (1 page)
2 February 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
2 February 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
26 January 2017	Director's details changed for Alexander Victor Cosser on 1 January 2017 (2 pages)
26 January 2017	Director's details changed for Alexander Victor Cosser on 1 January 2017 (2 pages)
25 January 2017	Director's details changed for Madeline Ann Cosser on 1 January 2017 (2 pages)
25 January 2017	Director's details changed for Madeline Ann Cosser on 1 January 2017 (2 pages)
25 January 2017	Secretary's details changed for Madeline Ann Cosser on 1 January 2017 (1 page)
25 January 2017	Secretary's details changed for Madeline Ann Cosser on 1 January 2017 (1 page)
28 September 2016	Micro company accounts made up to 31 March 2016 (1 page)
28 September 2016	Micro company accounts made up to 31 March 2016 (1 page)
11 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (5 pages)
11 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (5 pages)
14 December 2015	Micro company accounts made up to 31 March 2015 (1 page)
14 December 2015	Micro company accounts made up to 31 March 2015 (1 page)
11 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (5 pages)
11 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 100 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (5 pages)
5 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100 (5 pages)
3 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
3 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
24 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
21 December 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
24 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
24 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
13 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
7 September 2010	Director's details changed for Alexander Victor Cosser on 3 September 2010 (2 pages)
7 September 2010	Director's details changed for Alexander Victor Cosser on 3 September 2010 (2 pages)
7 September 2010	Director's details changed for Alexander Victor Cosser on 3 September 2010 (2 pages)
7 September 2010	Director's details changed for Madeline Ann Cosser on 3 September 2010 (2 pages)
7 September 2010	Director's details changed for Madeline Ann Cosser on 3 September 2010 (2 pages)
7 September 2010	Secretary's details changed for Madeline Ann Cosser on 3 September 2010 (2 pages)
7 September 2010	Secretary's details changed for Madeline Ann Cosser on 3 September 2010 (2 pages)
7 September 2010	Secretary's details changed for Madeline Ann Cosser on 3 September 2010 (2 pages)
7 September 2010	Director's details changed for Madeline Ann Cosser on 3 September 2010 (2 pages)
28 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
24 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 January 2009	Return made up to 22/01/09; full list of members (4 pages)
26 January 2009	Return made up to 22/01/09; full list of members (4 pages)
13 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 January 2008	Return made up to 22/01/08; full list of members (2 pages)
23 January 2008	Return made up to 22/01/08; full list of members (2 pages)
17 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 March 2007	Secretary's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Secretary's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
6 February 2007	Return made up to 22/01/07; full list of members (2 pages)
6 February 2007	Return made up to 22/01/07; full list of members (2 pages)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Secretary's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Secretary's particulars changed (1 page)
23 November 2006	Registered office changed on 23/11/06 from: mayflower house billericay essex CM12 9FT (1 page)
23 November 2006	Registered office changed on 23/11/06 from: mayflower house billericay essex CM12 9FT (1 page)
20 March 2006	Return made up to 22/01/06; full list of members (3 pages)
20 March 2006	Return made up to 22/01/06; full list of members (3 pages)
27 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
27 July 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
29 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 March 2005	Director's particulars changed (1 page)
29 March 2005	Director's particulars changed (1 page)
29 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
9 March 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
16 February 2005	Return made up to 22/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 February 2005	Return made up to 22/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 February 2004	Return made up to 22/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 February 2004	Return made up to 22/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 February 2004	Director's particulars changed (1 page)
10 February 2004	Director's particulars changed (1 page)
30 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
11 February 2003	Return made up to 22/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 February 2003	Return made up to 22/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
5 July 2002	Director's particulars changed (1 page)
5 July 2002	Director's particulars changed (1 page)
8 February 2002	Return made up to 22/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 2002	Return made up to 22/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
14 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
31 January 2001	Return made up to 22/01/01; full list of members 363(287) ‐ Registered office changed on 31/01/01 (6 pages)
31 January 2001	Return made up to 22/01/01; full list of members 363(287) ‐ Registered office changed on 31/01/01 (6 pages)
25 January 2001	Full accounts made up to 31 March 2000 (9 pages)
25 January 2001	Full accounts made up to 31 March 2000 (9 pages)
4 January 2001	Registered office changed on 04/01/01 from: lakewood house horndon business park brentwood essex CM13 3XL (1 page)
4 January 2001	Registered office changed on 04/01/01 from: lakewood house horndon business park brentwood essex CM13 3XL (1 page)
23 January 2000	Return made up to 22/01/00; full list of members (6 pages)
23 January 2000	Return made up to 22/01/00; full list of members (6 pages)
25 November 1999	Full accounts made up to 31 March 1999 (9 pages)
25 November 1999	Full accounts made up to 31 March 1999 (9 pages)
16 March 1999	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
16 March 1999	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
1 March 1999	Return made up to 22/01/99; full list of members (6 pages)
1 March 1999	Return made up to 22/01/99; full list of members (6 pages)
20 April 1998	Registered office changed on 20/04/98 from: 131 bilton road rugby warwickshire CV22 7AS (1 page)
20 April 1998	Registered office changed on 20/04/98 from: 131 bilton road rugby warwickshire CV22 7AS (1 page)
25 January 1998	Director resigned (1 page)
25 January 1998	Director resigned (1 page)
25 January 1998	New secretary appointed;new director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	Secretary resigned (1 page)
25 January 1998	New secretary appointed;new director appointed (2 pages)
25 January 1998	Registered office changed on 25/01/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
25 January 1998	Secretary resigned (1 page)
25 January 1998	Registered office changed on 25/01/98 from: bridge house 181 queen victoria street, london EC4V 4DD (1 page)
22 January 1998	Incorporation (14 pages)
22 January 1998	Incorporation (14 pages)

Haiku Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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