H K TECHNOLOGIES LIMITED

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DateDescription
23/01/2523 January 2025 Director's details changed for Mr John Alan Temple on 2025-01-01

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24/12/2424 December 2024 Accounts for a small company made up to 2023-12-31

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23/12/2423 December 2024 Previous accounting period shortened from 2023-12-30 to 2023-12-29

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12/12/2412 December 2024 Resolutions

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12/12/2412 December 2024

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12/12/2412 December 2024 Statement of capital on 2024-12-12

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12/12/2412 December 2024

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01/11/241 November 2024 Confirmation statement made on 2024-10-23 with no updates

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09/01/249 January 2024 Accounts for a small company made up to 2022-12-31

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31/10/2331 October 2023 Confirmation statement made on 2023-10-23 with updates

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13/06/2313 June 2023 Register inspection address has been changed to 1 Smith Way Enderby Leicester LE19 1SX

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13/06/2313 June 2023 Register(s) moved to registered inspection location 1 Smith Way Enderby Leicester LE19 1SX

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27/10/2227 October 2022 Confirmation statement made on 2022-10-23 with updates

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26/10/2226 October 2022 Director's details changed for Mr Martin Doyle on 2022-10-01

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13/09/2213 September 2022 Accounts for a small company made up to 2021-12-31

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28/10/2128 October 2021 Accounts for a small company made up to 2020-12-31

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26/10/2126 October 2021 Confirmation statement made on 2021-10-23 with no updates

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26/09/1926 September 2019 ARTICLES OF ASSOCIATION

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20/08/1920 August 2019 ALTER ARTICLES 08/08/2019

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09/08/199 August 2019 DIRECTOR APPOINTED MR GARETH JOHN JONES

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24/07/1924 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046582290011

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24/07/1924 July 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID BRINDLE

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24/07/1924 July 2019 APPOINTMENT TERMINATED, DIRECTOR DARREN TURNER

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24/07/1924 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046582290009

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24/07/1924 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046582290012

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24/07/1924 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046582290010

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24/07/1924 July 2019 REGISTERED OFFICE CHANGED ON 24/07/2019 FROM CROSSES BARN SHAW BROW WHITTLE-LE-WOODS CHORLEY PR6 7HG ENGLAND

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24/07/1924 July 2019 DIRECTOR APPOINTED MR JOHN ALAN TEMPLE

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24/07/1924 July 2019 DIRECTOR APPOINTED MR MARTIN DOYLE

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24/07/1924 July 2019 DIRECTOR APPOINTED MR ADAM ANTONY MAHER

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16/07/1916 July 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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16/07/1916 July 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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16/07/1916 July 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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16/07/1916 July 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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09/05/199 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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06/02/196 February 2019 CESSATION OF DARREN JAMES TURNER AS A PSC

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06/02/196 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046582290012

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06/02/196 February 2019 CESSATION OF DAVID JAMES BRINDLE AS A PSC

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06/02/196 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H K (HOLDINGS) LIMITED

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04/02/194 February 2019 ADOPT ARTICLES 25/01/2019

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19/07/1819 July 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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19/07/1819 July 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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19/07/1819 July 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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19/07/1819 July 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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06/11/176 November 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16

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06/11/176 November 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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06/11/176 November 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16

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06/11/176 November 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16

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20/10/1720 October 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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27/07/1727 July 2017 REGISTERED OFFICE CHANGED ON 27/07/2017 FROM UNIT 7 HADRIANS WAY GLEBE FARM INDUSTRIAL ESTATE RUGBY WARWICKSHIRE CV21 1ST

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08/07/178 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/07/178 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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24/10/1624 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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29/09/1629 September 2016 PREVSHO FROM 31/12/2015 TO 30/12/2015

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23/09/1623 September 2016 APPOINTMENT TERMINATED, DIRECTOR MARK SEEKINGS

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04/03/164 March 2016 Annual return made up to 6 February 2016 with full list of shareholders

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15/01/1615 January 2016 AUDITOR'S RESIGNATION

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15/06/1515 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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03/03/153 March 2015 Annual return made up to 6 February 2015 with full list of shareholders

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10/02/1510 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046582290011

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10/12/1410 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046582290010

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10/11/1410 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046582290009

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03/11/143 November 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL BUNT

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03/11/143 November 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH

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03/11/143 November 2014 APPOINTMENT TERMINATED, SECRETARY TIMOTHY SMITH

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03/11/143 November 2014 DIRECTOR APPOINTED MR DAVID JAMES BRINDLE

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03/11/143 November 2014 DIRECTOR APPOINTED MR MARK SEEKINGS

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03/11/143 November 2014 DIRECTOR APPOINTED MR DARREN JAMES TURNER

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03/11/143 November 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/09/1426 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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25/09/1425 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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25/09/1425 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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25/09/1425 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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25/09/1425 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/02/147 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/04/1330 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SMITH / 12/04/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/02/136 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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06/02/136 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KENNETH BUNT / 06/02/2013

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06/02/136 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SMITH / 06/02/2013

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06/02/136 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SMITH / 06/02/2013

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/02/129 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 Annual return made up to 6 February 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/12/106 December 2010 APPOINTMENT TERMINATED, DIRECTOR PETER ELLIOTT

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26/03/1026 March 2010 Annual return made up to 6 February 2010 with full list of shareholders

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26/03/1026 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM ELLIOTT / 26/03/2010

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03/12/093 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/03/0913 March 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/10/089 October 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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22/02/0722 February 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 NEW DIRECTOR APPOINTED

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/07/0618 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/01/0631 January 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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08/06/058 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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20/04/0520 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/02/0517 February 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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07/07/047 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/06/0422 June 2004 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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28/05/0428 May 2004 S366A DISP HOLDING AGM 20/05/04

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18/02/0418 February 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/12/0316 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/12/033 December 2003 REGISTERED OFFICE CHANGED ON 03/12/03 FROM: FORUM DRIVE LEICESTER ROAD RUGBY WARWICKSHIRE CV21 1NY

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12/09/0312 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0313 April 2003 REGISTERED OFFICE CHANGED ON 13/04/03 FROM: 65 MALTHOUSE LANE KENILWORTH WARWICKSHIRE CV8 1AD

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08/04/038 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/04/038 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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08/04/038 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0327 March 2003 COMPANY NAME CHANGED HK MANUFACTURING SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 27/03/03

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25/02/0325 February 2003 NEW DIRECTOR APPOINTED

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25/02/0325 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/02/0325 February 2003 REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX

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25/02/0325 February 2003 SECRETARY RESIGNED

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25/02/0325 February 2003 DIRECTOR RESIGNED

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06/02/036 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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