HAPTIC NETWORKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 04/11/244 November 2024 | Director's details changed for Mr Joseph Judd Aucott on 2024-11-04 |
| 03/07/243 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/11/228 November 2022 | Change of details for Mr Joseph Judd Aucott as a person with significant control on 2022-10-25 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-25 with updates |
| 07/11/227 November 2022 | Director's details changed for Mr Joseph Judd Aucott on 2022-11-07 |
| 07/11/227 November 2022 | Change of details for Mr Joseph Judd Aucott as a person with significant control on 2022-11-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-25 with updates |
| 21/10/2121 October 2021 | Termination of appointment of Peter Harold Oxtoby as a director on 2021-10-20 |
| 21/10/2121 October 2021 | Termination of appointment of Adrian John Ward as a secretary on 2019-02-05 |
| 04/02/214 February 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/03/209 March 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 19/02/1919 February 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/12/1822 December 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 05/09/185 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/12/1511 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 11/12/1511 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER OXTOBY / 30/09/2015 |
| 11/12/1511 December 2015 | SAIL ADDRESS CHANGED FROM: UNIT 3 CONSTELLATION PARK ORION WAY KETTERING BUSINESS PARK KETTERING NORTHAMPTONSHIRE NN15 6NL UNITED KINGDOM |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/04/1522 April 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/04/1522 April 2015 | COMPANY NAME CHANGED COMPUTER PRODUCTS LIMITED CERTIFICATE ISSUED ON 22/04/15 |
| 19/04/1519 April 2015 | CHANGE OF NAME 31/01/2015 |
| 28/03/1528 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM UNIT 3 CONSTELLATION PARK, ORION WAY, KETTERING NORTHAMPTONSHIRE NN15 6NL |
| 15/01/1515 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 053055710002 |
| 13/01/1513 January 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/10/1429 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN JOHN WARD / 01/10/2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/01/1431 January 2014 | PREVSHO FROM 31/01/2014 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/12/1313 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JUDD AUCOTT / 25/02/2013 |
| 12/12/1212 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JUDD AUCOTT / 01/07/2011 |
| 16/12/1116 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 15/12/1015 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JUDD AUCOTT / 01/10/2009 |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/12/0911 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/12/0911 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | SAIL ADDRESS CREATED |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JUDD AUCOTT / 01/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER OXTOBY / 01/10/2009 |
| 13/05/0913 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0731 August 2007 | COMPANY NAME CHANGED FOR WEB LIMITED CERTIFICATE ISSUED ON 31/08/07 |
| 27/06/0727 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 08/12/068 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 14/12/0514 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: UNIT 3 CONSTALLATION PARK ORION WAY KETTERING NORTHAMPTONSHIRE NN15 6NL |
| 09/12/059 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM: 56 SILVERWOOD ROAD KETTERING NORTHAMPTONSHIRE NN15 5EH |
| 30/09/0530 September 2005 | NEW SECRETARY APPOINTED |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | SECRETARY RESIGNED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET CENTRAL MILTON KEYNES BUCKS MK9 3NX |
| 21/02/0521 February 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06 |
| 24/12/0424 December 2004 | COMPANY NAME CHANGED SECKLOE 241 LIMITED CERTIFICATE ISSUED ON 24/12/04 |
| 06/12/046 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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