HARDWARE DESIGN & ENGINEERING LIMITED

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Company Documents

DateDescription
21/10/2521 October 2025 NewConfirmation statement made on 2025-10-10 with no updates

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04/08/254 August 2025 Micro company accounts made up to 2024-10-31

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04/11/244 November 2024 Confirmation statement made on 2024-10-10 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/07/2422 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Confirmation statement made on 2023-10-10 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/01/2326 January 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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25/10/2225 October 2022 Confirmation statement made on 2022-10-10 with no updates

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03/02/223 February 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/10/2122 October 2021 Confirmation statement made on 2021-10-10 with no updates

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19/04/2119 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES

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20/07/2020 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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24/05/1924 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES

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23/10/1723 October 2017 CESSATION OF JOAN BOULTER AS A PSC

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23/10/1723 October 2017 PSC'S CHANGE OF PARTICULARS / MR GRAHAM BOULTER / 11/10/2016

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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11/10/1611 October 2016 APPOINTMENT TERMINATED, SECRETARY BRIAN BOULTER

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11/10/1611 October 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN BOULTER

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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01/07/161 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/10/1529 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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17/10/1417 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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16/10/1316 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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15/10/1215 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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20/07/1220 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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04/11/114 November 2011 Annual return made up to 10 October 2011 with full list of shareholders

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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14/10/1014 October 2010 Annual return made up to 10 October 2010 with full list of shareholders

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/10/0927 October 2009 Annual return made up to 10 October 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BOULTER / 10/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOAN BOULTER / 10/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BOULTER / 10/10/2009

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04/08/094 August 2009 GBP NC 1000/50000 01/07/2009

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04/08/094 August 2009 NC INC ALREADY ADJUSTED 01/07/09

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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05/02/095 February 2009 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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10/10/0710 October 2007 NEW DIRECTOR APPOINTED

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10/10/0710 October 2007 NEW DIRECTOR APPOINTED

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10/10/0710 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/10/0710 October 2007 NEW DIRECTOR APPOINTED

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10/10/0710 October 2007 REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB

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10/10/0710 October 2007 NEW SECRETARY APPOINTED

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10/10/0710 October 2007 DIRECTOR RESIGNED

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10/10/0710 October 2007 SECRETARY RESIGNED

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