HAES TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2526 April 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with updates |
| 03/11/233 November 2023 | Cessation of Hsl (Holdings) Limited as a person with significant control on 2023-11-02 |
| 03/11/233 November 2023 | Notification of Ht One Holdings Limited as a person with significant control on 2023-11-02 |
| 03/11/233 November 2023 | Cessation of Ljs One Holdings Limited as a person with significant control on 2023-11-02 |
| 03/11/233 November 2023 | Notification of Ljs One Holdings Limited as a person with significant control on 2023-11-02 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 18/02/2018 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 25/09/1925 September 2019 | COMPANY NAME CHANGED HAES SYSTEMS (MANUFACTURING) LIMITED CERTIFICATE ISSUED ON 25/09/19 |
| 09/08/199 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 24/01/1924 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BUTTERFIELD / 15/01/2019 |
| 03/10/183 October 2018 | REGISTERED OFFICE CHANGED ON 03/10/2018 FROM COLUMBIA HOUSE PACKET BOAT LANE CROWLEY PEACHEY UXBRIDGE MIDDLESEX UB8 2JP |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 23/09/1623 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY IVEY / 26/04/2014 |
| 25/09/1325 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 02/05/132 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 21/09/1221 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 30/04/1230 April 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 03/10/113 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/04/1127 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 21/09/1021 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/05/1014 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK DURBRIDGE |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY IVEY / 07/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN BUTTERFIELD / 07/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS LISA SUZANNE IVEY / 07/10/2009 |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED MR STEVEN JOHN BUTTERFIELD |
| 07/09/097 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/05/096 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND BRIDGES |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 35A VICTORIA ROAD SURBITON SURREY KT6 4JT |
| 12/06/0812 June 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | SECRETARY APPOINTED LISA SUZANNE IVEY |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER SAUNDERS |
| 25/04/0825 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY IVEY / 11/04/2008 |
| 25/03/0825 March 2008 | DIRECTOR APPOINTED JEFFERY IVEY |
| 05/03/085 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/05/0330 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/05/033 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/10/002 October 2000 | £ NC 1000/10000 24/08/ |
| 04/05/004 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/05/994 May 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/05/985 May 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/05/976 May 1997 | RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS |
| 06/03/976 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/02/9721 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/966 May 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 21/03/9621 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/05/951 May 1995 | RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS |
| 20/03/9520 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/05/944 May 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
| 13/04/9413 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/05/935 May 1993 | RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS |
| 16/04/9316 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 31/05/9231 May 1992 | NEW DIRECTOR APPOINTED |
| 01/05/921 May 1992 | RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS |
| 30/03/9230 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 17/02/9217 February 1992 | REGISTERED OFFICE CHANGED ON 17/02/92 FROM: PARMAN HOUSE 30-36 FIFE ROAD KINGSTON UPON THAMES SURREY KT1 1SY |
| 12/05/9112 May 1991 | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS |
| 12/05/9112 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 07/06/907 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 07/06/907 June 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 17/08/8917 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 11/04/8911 April 1989 | DIRECTOR RESIGNED |
| 06/09/886 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 06/09/886 September 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 26/09/8726 September 1987 | RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS |
| 26/09/8726 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 04/12/864 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/8624 September 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/09/8612 September 1986 | RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS |
| 29/07/8629 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 01/07/831 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 08/06/798 June 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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