HANSATECH INSTRUMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-02 with updates |
| 06/12/246 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/06/245 June 2024 | Change of details for Mrs Margaret Humby as a person with significant control on 2024-05-31 |
| 05/06/245 June 2024 | Cessation of Alison Margaret Humby as a person with significant control on 2024-05-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-02 with updates |
| 19/01/2319 January 2023 | Change of details for Mrs Margaret Humby as a person with significant control on 2022-12-20 |
| 19/01/2319 January 2023 | Notification of Alison Margaret Humby as a person with significant control on 2022-12-20 |
| 18/01/2318 January 2023 | Cessation of John Austen Humby as a person with significant control on 2022-12-20 |
| 18/01/2318 January 2023 | Termination of appointment of John Austen Humby as a director on 2022-12-20 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 13/12/2213 December 2022 | Change of details for Mr John Austen Humby as a person with significant control on 2016-04-06 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with updates |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
| 13/02/2013 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JOHN HUMBY / 13/02/2020 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES |
| 04/01/194 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 05/03/185 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 08/01/188 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AUSTEN HUMBY / 07/09/2017 |
| 07/09/177 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HUMBY / 07/09/2017 |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, SECRETARY MARGARET HUMBY |
| 03/04/173 April 2017 | SECRETARY APPOINTED MR JOHN ROBERT BROWN |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 06/01/176 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/03/162 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MS TESSA CLARE HUMBY |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MR RODERICK JOHN HUMBY |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AUSTEN HUMBY / 11/03/2015 |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HUMBY / 11/03/2015 |
| 11/03/1511 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/03/144 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/03/134 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 05/03/125 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MS ALISON MARGARET HUMBY |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR RICHARD DAVID POOLE |
| 03/03/113 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET HUMBY / 01/10/2010 |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AUSTEN HUMBY / 01/10/2010 |
| 03/03/113 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HUMBY / 01/10/2010 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/03/1018 March 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 24 CEDAR GROVE, NORTH RUNCTON, KINGS LYNN, NORFOLK. PE33 0QZ |
| 04/03/104 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/03/104 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 03/03/103 March 2010 | SAIL ADDRESS CREATED |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AUSTEN HUMBY / 15/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HUMBY / 15/02/2010 |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 05/04/035 April 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/04/006 April 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 28/04/9928 April 1999 | RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS |
| 10/07/9810 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/05/9813 May 1998 | RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/05/978 May 1997 | RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 01/04/961 April 1996 | RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS |
| 14/02/9614 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/07/9513 July 1995 | RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS |
| 09/04/959 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/10/948 October 1994 | NEW DIRECTOR APPOINTED |
| 24/06/9424 June 1994 | RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/04/936 April 1993 | RETURN MADE UP TO 02/03/93; NO CHANGE OF MEMBERS |
| 06/04/936 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/01/9328 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 24/06/9224 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 12/03/9212 March 1992 | S386 DISP APP AUDS 06/12/90 |
| 12/03/9212 March 1992 | RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS |
| 13/12/9113 December 1991 | REGISTERED OFFICE CHANGED ON 13/12/91 FROM: 12 PAXMAN ROAD KING'S LYNN NORFOLK PE30 4NE |
| 09/08/919 August 1991 | RETURN MADE UP TO 02/03/91; FULL LIST OF MEMBERS |
| 15/05/9115 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 12/03/9112 March 1991 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS |
| 20/11/8920 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/07/8919 July 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/03/8916 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/8916 March 1989 | REGISTERED OFFICE CHANGED ON 16/03/89 FROM: ICC LEGAL SERVICES 2ND FLOOR 16/26 BANNER STREET LONDON EC1Y 8QE |
| 02/03/892 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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