HASLEMERE TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 03/01/253 January 2025 | Unaudited abridged accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 29/01/2429 January 2024 | Unaudited abridged accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 21/10/2121 October 2021 | Unaudited abridged accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 30/12/1930 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 30/10/1830 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | COMPANY NAME CHANGED TANTALUS COMPUTER SECURITY LIMITED CERTIFICATE ISSUED ON 11/09/18 |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROCKMAN |
| 10/09/1810 September 2018 | CESSATION OF ANDREW WILLIAM FRENCH AS A PSC |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRENCH |
| 10/09/1810 September 2018 | DIRECTOR APPOINTED MR DAVID MICHAEL BYWATER |
| 10/09/1810 September 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW FRENCH |
| 10/09/1810 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BYWATER |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 30/11/1730 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 17/11/1617 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 03/03/163 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 07/11/157 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 03/03/153 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 22/12/1422 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 10/07/1410 July 2014 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM SCOTLANDS MIDHURST ROAD HASLEMERE SURREY GU27 2PT |
| 07/03/147 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 03/01/143 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 04/03/134 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 28/11/1228 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 13/03/1213 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 10/11/1110 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 04/03/114 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 19/11/1019 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL BROCKMAN / 01/01/2010 |
| 05/03/105 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 09/11/099 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 27/02/0927 February 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 03/03/083 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/03/067 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 114A HIGH STREET GODALMING SURREY GU7 1DW |
| 14/03/0514 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/03/0418 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/03/034 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/03/025 March 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/9630 April 1996 | REGISTERED OFFICE CHANGED ON 30/04/96 FROM: ROBINS BUNCH LANE HASLEMERE SURREY GU27 1AJ |
| 30/04/9630 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/03/966 March 1996 | SECRETARY RESIGNED |
| 26/02/9626 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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