H B TECHNOLOGIES LIMITED

Company Documents

Date	Description
30/04/2530 April 2025	Confirmation statement made on 2025-04-30 with no updates View Document
17/10/2417 October 2024	Micro company accounts made up to 2024-07-31 View Document
31/07/2431 July 2024	Annual accounts for year ending 31 Jul 2024 View Accounts
30/04/2430 April 2024	Notification of Philip Lowther as a person with significant control on 2024-04-30 View Document
30/04/2430 April 2024	Termination of appointment of Stephen William Bellwood as a director on 2024-04-30 View Document
30/04/2430 April 2024	Confirmation statement made on 2024-04-30 with updates View Document
30/04/2430 April 2024	Appointment of Mr Philip Lowther as a director on 2024-04-30 View Document
30/04/2430 April 2024	Appointment of Mr Alan Imeson as a director on 2024-04-30 View Document
30/04/2430 April 2024	Cessation of Ann Bateman Bellwood as a person with significant control on 2024-04-30 View Document
30/04/2430 April 2024	Cessation of Stephen William Bellwood as a person with significant control on 2024-04-30 View Document
30/04/2430 April 2024	Notification of Alan Imeson as a person with significant control on 2024-04-30 View Document
12/04/2412 April 2024	Statement of capital following an allotment of shares on 2024-04-12 View Document
14/03/2414 March 2024	Termination of appointment of Stephen William Bellwood as a secretary on 2024-03-14 View Document
14/03/2414 March 2024	Registered office address changed from Technology Court Bradbury Road,Aycliffe Ind.Est. Newton Aycliffe County Durham DL5 6DA to Unit 21 Whinbank Park, Whinbank Road Aycliffe Business Park Newton Aycliffe County Durham DL5 6AY on 2024-03-14 View Document
09/02/249 February 2024	Total exemption full accounts made up to 2023-07-31 View Document
18/12/2318 December 2023	Confirmation statement made on 2023-12-17 with no updates View Document
31/07/2331 July 2023	Annual accounts for year ending 31 Jul 2023 View Accounts
20/03/2320 March 2023	Total exemption full accounts made up to 2022-07-31 View Document
20/12/2220 December 2022	Confirmation statement made on 2022-12-17 with no updates View Document
31/07/2231 July 2022	Annual accounts for year ending 31 Jul 2022 View Accounts
17/12/2117 December 2021	Confirmation statement made on 2021-12-17 with no updates View Document
31/07/2131 July 2021	Annual accounts for year ending 31 Jul 2021 View Accounts
23/04/2123 April 2021	31/07/20 TOTAL EXEMPTION FULL View Document
17/12/2017 December 2020	CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES View Document
31/07/2031 July 2020	Annual accounts for year ending 31 Jul 2020 View Accounts
31/01/2031 January 2020	31/07/19 TOTAL EXEMPTION FULL View Document
17/12/1917 December 2019	CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES View Document
31/07/1931 July 2019	Annual accounts for year ending 31 Jul 2019 View Accounts
13/03/1913 March 2019	31/07/18 TOTAL EXEMPTION FULL View Document
18/12/1818 December 2018	CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES View Document
31/07/1831 July 2018	Annual accounts for year ending 31 Jul 2018 View Accounts
19/12/1719 December 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WILLIAM BELLWOOD View Document
19/12/1719 December 2017	CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES View Document
13/12/1713 December 2017	31/07/17 TOTAL EXEMPTION FULL View Document
31/07/1731 July 2017	Annual accounts for year ending 31 Jul 2017 View Accounts
01/03/171 March 2017	Annual accounts small company total exemption made up to 31 July 2016 View Document
24/01/1724 January 2017	SECOND FILING OF CONFIRMATION STATEMENT DATED 17/12/2016 View Document
20/12/1620 December 2016	CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View Document
31/07/1631 July 2016	Annual accounts for year ending 31 Jul 2016 View Accounts
09/05/169 May 2016	RETURN OF PURCHASE OF OWN SHARES View Document
14/04/1614 April 2016	15/03/16 STATEMENT OF CAPITAL GBP 75 View Document
14/04/1614 April 2016	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
14/04/1614 April 2016	ALTER ARTICLES 15/03/2016 View Document
24/03/1624 March 2016	APPOINTMENT TERMINATED, DIRECTOR HARRY SHUTT View Document
11/01/1611 January 2016	Annual return made up to 17 December 2015 with full list of shareholders View Document
11/12/1511 December 2015	Annual accounts small company total exemption made up to 31 July 2015 View Document
31/07/1531 July 2015	Annual accounts for year ending 31 Jul 2015 View Accounts
09/01/159 January 2015	Annual return made up to 17 December 2014 with full list of shareholders View Document
28/11/1428 November 2014	Annual accounts small company total exemption made up to 31 July 2014 View Document
31/07/1431 July 2014	Annual accounts for year ending 31 Jul 2014 View Accounts
13/01/1413 January 2014	Annual return made up to 17 December 2013 with full list of shareholders View Document
09/11/139 November 2013	Annual accounts small company total exemption made up to 31 July 2013 View Document
30/10/1330 October 2013	ADOPT ARTICLES 24/10/2013 View Document
31/07/1331 July 2013	Annual accounts for year ending 31 Jul 2013 View Accounts
24/12/1224 December 2012	Annual return made up to 17 December 2012 with full list of shareholders View Document
18/12/1218 December 2012	Annual accounts small company total exemption made up to 31 July 2012 View Document
27/02/1227 February 2012	Annual accounts small company total exemption made up to 31 July 2011 View Document
12/01/1212 January 2012	Annual return made up to 17 December 2011 with full list of shareholders View Document
30/03/1130 March 2011	Annual accounts small company total exemption made up to 31 July 2010 View Document
22/12/1022 December 2010	Annual return made up to 17 December 2010 with full list of shareholders View Document
19/01/1019 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY SHUTT / 06/10/2009 View Document
19/01/1019 January 2010	Annual return made up to 17 December 2009 with full list of shareholders View Document
18/01/1018 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY SHUTT / 05/06/2009 View Document

24/11/0924 November 2009	Annual accounts small company total exemption made up to 31 July 2009 View Document
12/03/0912 March 2009	Annual accounts small company total exemption made up to 31 July 2008 View Document
07/01/097 January 2009	RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View Document
17/04/0817 April 2008	Annual accounts small company total exemption made up to 31 July 2007 View Document
08/01/088 January 2008	RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS View Document
10/01/0710 January 2007	RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS View Document
08/11/068 November 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View Document
07/03/067 March 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View Document
28/12/0528 December 2005	RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS View Document
21/01/0521 January 2005	RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS View Document
05/01/055 January 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 View Document
15/05/0415 May 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View Document
19/01/0419 January 2004	RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View Document
02/06/032 June 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View Document
23/01/0323 January 2003	RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS View Document
31/05/0231 May 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 View Document
17/01/0217 January 2002	RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS View Document
05/06/015 June 2001	FULL ACCOUNTS MADE UP TO 31/07/00 View Document
22/01/0122 January 2001	RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS View Document
01/06/001 June 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View Document
13/01/0013 January 2000	RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS View Document
12/11/9912 November 1999	SECRETARY RESIGNED View Document
12/11/9912 November 1999	NEW SECRETARY APPOINTED View Document
02/11/992 November 1999	ALTERARTICLES12/09/99 View Document
27/10/9927 October 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/09/9924 September 1999	S366A DISP HOLDING AGM 20/09/99 View Document
24/09/9924 September 1999	AUDITOR'S RESIGNATION View Document
25/02/9925 February 1999	FULL ACCOUNTS MADE UP TO 31/07/97 View Document
12/02/9912 February 1999	FULL ACCOUNTS MADE UP TO 31/07/98 View Document
25/01/9925 January 1999	RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS View Document
14/01/9914 January 1999	DIRECTOR RESIGNED View Document
14/01/9914 January 1999	DIRECTOR RESIGNED View Document
14/01/9914 January 1999	DIRECTOR RESIGNED View Document
14/05/9814 May 1998	DIRECTOR'S PARTICULARS CHANGED View Document
30/12/9730 December 1997	RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS View Document
09/10/979 October 1997	DIRECTOR'S PARTICULARS CHANGED View Document
09/10/979 October 1997	DIRECTOR'S PARTICULARS CHANGED View Document
24/03/9724 March 1997	FULL ACCOUNTS MADE UP TO 31/07/96 View Document
22/12/9622 December 1996	RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS View Document
26/05/9626 May 1996	FULL ACCOUNTS MADE UP TO 31/07/95 View Document
21/12/9521 December 1995	RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS View Document
01/09/951 September 1995	FULL ACCOUNTS MADE UP TO 31/07/94 View Document
14/01/9514 January 1995	RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS View Document
14/01/9514 January 1995	DIRECTOR'S PARTICULARS CHANGED View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
21/03/9421 March 1994	FULL ACCOUNTS MADE UP TO 31/07/93 View Document
06/02/946 February 1994	DIRECTOR'S PARTICULARS CHANGED View Document
06/02/946 February 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
06/02/946 February 1994	RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS View Document
27/05/9327 May 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 View Document
17/02/9317 February 1993	RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS View Document
17/02/9317 February 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
17/02/9317 February 1993	REGISTERED OFFICE CHANGED ON 17/02/93 FROM: 20 BLACKFRIARS LANE LONDON EC4V 6HD View Document
22/10/9222 October 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
18/10/9218 October 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/10/9218 October 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/10/9218 October 1992	NEW DIRECTOR APPOINTED View Document
18/10/9218 October 1992	NEW DIRECTOR APPOINTED View Document
18/10/9218 October 1992	NEW DIRECTOR APPOINTED View Document
26/08/9226 August 1992	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 View Document
20/01/9220 January 1992	NEW DIRECTOR APPOINTED View Document
17/12/9117 December 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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