HEAD TECHNIQUE LTD

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Company Documents

DateDescription
01/04/251 April 2025 Micro company accounts made up to 2024-12-31

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28/01/2528 January 2025 Confirmation statement made on 2025-01-28 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/03/2412 March 2024 Statement of capital following an allotment of shares on 2024-01-29

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12/03/2412 March 2024 Statement of capital following an allotment of shares on 2024-01-29

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08/03/248 March 2024 Micro company accounts made up to 2023-12-31

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31/01/2431 January 2024 Confirmation statement made on 2024-01-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/05/2323 May 2023 Micro company accounts made up to 2022-12-31

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07/02/237 February 2023 Confirmation statement made on 2023-01-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/04/228 April 2022 Micro company accounts made up to 2021-12-31

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28/01/2228 January 2022 Confirmation statement made on 2022-01-28 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/09/2123 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/06/2024 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/01/1931 January 2019 CESSATION OF LESLIE FREDERICK SLOW AS A PSC

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31/01/1931 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CLARKE

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31/01/1931 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CLARKE

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/12/1821 December 2018 APPOINTMENT TERMINATED, DIRECTOR LESLIE SLOW

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21/12/1821 December 2018 SECRETARY APPOINTED MR MARTYN EDWARD SLOW

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21/12/1821 December 2018 DIRECTOR APPOINTED MR DAVID CLARKE

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21/12/1821 December 2018 DIRECTOR APPOINTED MR JOHN CLARKE

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21/12/1821 December 2018 APPOINTMENT TERMINATED, SECRETARY YVONNE SLOW

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21/12/1821 December 2018 APPOINTMENT TERMINATED, DIRECTOR YVONNE SLOW

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/05/1726 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/02/1622 February 2016 Annual return made up to 28 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/02/1524 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/02/1424 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/02/1318 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/06/126 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/02/1213 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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19/07/1119 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/02/1125 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE FREDERICK SLOW / 17/12/2009

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25/02/1125 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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25/02/1125 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE JAYNE SLOW / 17/12/2009

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25/02/1125 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN EDWARD SLOW / 17/12/2009

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25/02/1125 February 2011 SECRETARY'S CHANGE OF PARTICULARS / YVONNE JAYNE SLOW / 17/12/2009

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE FREDERICK SLOW / 01/03/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN EDWARD SLOW / 01/03/2010

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01/03/101 March 2010 Annual return made up to 28 January 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE JAYNE SLOW / 01/03/2010

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17/10/0917 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/02/0918 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/02/0825 February 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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15/07/0715 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/03/072 March 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/02/067 February 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/02/0521 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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23/09/0423 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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07/02/047 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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02/03/032 March 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03

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02/03/032 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/03/032 March 2003 NEW DIRECTOR APPOINTED

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02/03/032 March 2003 NEW DIRECTOR APPOINTED

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31/01/0331 January 2003 SECRETARY RESIGNED

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31/01/0331 January 2003 DIRECTOR RESIGNED

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28/01/0328 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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