HAS TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 08/01/258 January 2025 | Micro company accounts made up to 2024-06-29 |
| 29/06/2429 June 2024 | Annual accounts for year ending 29 Jun 2024 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 16/04/2416 April 2024 | Change of details for Health and Socialcare Technology Group Limited as a person with significant control on 2023-04-19 |
| 02/01/242 January 2024 | Micro company accounts made up to 2023-06-29 |
| 29/06/2329 June 2023 | Annual accounts for year ending 29 Jun 2023 |
| 19/04/2319 April 2023 | Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2023-04-19 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-07 with no updates |
| 29/03/2329 March 2023 | Accounts for a dormant company made up to 2022-06-29 |
| 22/10/2122 October 2021 | Previous accounting period extended from 2020-12-29 to 2021-06-29 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 16/12/1916 December 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM FOUR OAKS HOUSE 160 LICHFIELD ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2TZ |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1828 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIRD |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR ANTHONY DAVID TOMPKINS |
| 17/10/1717 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/10/1717 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057802690005 |
| 17/10/1717 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057802690004 |
| 17/10/1717 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/10/1717 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR MICHAEL CROSTHWAITE |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 21/03/1721 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 08/11/168 November 2016 | COMPANY NAME CHANGED CARE MONITORING & MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/11/16 |
| 22/09/1622 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 26/05/1626 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 21/03/1621 March 2016 | AUDITOR'S RESIGNATION |
| 10/01/1610 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 05/10/155 October 2015 | ARTICLES OF ASSOCIATION |
| 18/09/1518 September 2015 | ALTER ARTICLES 28/08/2015 |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MR MICHAEL WILLIAM BIRD |
| 04/09/154 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057802690006 |
| 02/09/152 September 2015 | ADOPT ARTICLES 14/08/2015 |
| 20/04/1520 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM ONE ELEVEN, EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
| 09/03/159 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 06/01/156 January 2015 | DISS40 (DISS40(SOAD)) |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 05/06/145 June 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 17/04/1417 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 01/10/131 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057802690005 |
| 01/10/131 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057802690004 |
| 02/05/132 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 16/04/1216 April 2012 | RE SECTION 519 |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JACKSON / 16/04/2012 |
| 16/04/1216 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE LONGMAN / 16/04/2012 |
| 03/04/123 April 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 03/04/123 April 2012 | AUDITOR'S RESIGNATION |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/06/119 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 11/05/2011 |
| 13/04/1113 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 13/04/1113 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/10/1028 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/04/1030 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 13/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JACKSON / 13/04/2010 |
| 30/04/1030 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 25/10/0925 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JACKSON / 24/07/2009 |
| 01/06/091 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JACKSON / 19/12/2008 |
| 02/11/082 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/05/0822 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | SECRETARY RESIGNED |
| 18/01/0718 January 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 15/09/0615 September 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
| 05/09/065 September 2006 | SHARES AGREEMENT OTC |
| 05/09/065 September 2006 | NC INC ALREADY ADJUSTED 21/07/06 |
| 05/09/065 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/065 September 2006 | MEMORANDUM OF ASSOCIATION |
| 02/08/062 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | COMPANY NAME CHANGED CARE MONITORING AND MANAGEMENT 2 000 LIMITED CERTIFICATE ISSUED ON 06/07/06 |
| 26/06/0626 June 2006 | COMPANY NAME CHANGED ENSCO 506 LIMITED CERTIFICATE ISSUED ON 26/06/06 |
| 13/04/0613 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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