H.G. TECHNOLOGY LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewMicro company accounts made up to 2024-12-31

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14/07/2514 July 2025 NewDirector's details changed for Mr David Edwin Gee on 2025-07-01

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14/07/2514 July 2025 NewChange of details for Mr David Edwin Gee as a person with significant control on 2025-01-01

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14/07/2514 July 2025 NewSecretary's details changed for Mr David Edwin Gee on 2025-07-01

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

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03/12/243 December 2024 Confirmation statement made on 2024-12-03 with no updates

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06/03/246 March 2024 Unaudited abridged accounts made up to 2023-12-31

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

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12/12/2312 December 2023 Confirmation statement made on 2023-12-12 with no updates

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07/08/237 August 2023 Unaudited abridged accounts made up to 2022-12-31

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31/07/2331 July 2023 Satisfaction of charge 074714400001 in full

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

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16/12/2216 December 2022 Confirmation statement made on 2022-12-16 with no updates

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

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16/12/2116 December 2021 Confirmation statement made on 2021-12-16 with no updates

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19/05/2119 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES

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

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07/11/207 November 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID EDWIN GEE / 07/11/2020

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15/06/2015 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 074714400001

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04/04/204 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES

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02/04/192 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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11/08/1811 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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

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22/12/1722 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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02/08/172 August 2017 31/12/16 UNAUDITED ABRIDGED

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03/07/173 July 2017 REGISTERED OFFICE CHANGED ON 03/07/2017 FROM 1G NETWORK POINT RANGE ROAD WINDRUSH PARK WITNEY OXFORDSHIRE OX29 0YN

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

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/01/1613 January 2016 Annual return made up to 16 December 2015 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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15/04/1515 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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

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29/12/1429 December 2014 Annual return made up to 16 December 2014 with full list of shareholders

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08/08/148 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/06/1419 June 2014 REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 7 GRAVENEY ROAD NORTHLEACH CHELTENHAM GLOUCESTERSHIRE GL54 3RN

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

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23/12/1323 December 2013 Annual return made up to 16 December 2013 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/01/1330 January 2013 Annual return made up to 16 December 2012 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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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/12/1120 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY HILL / 01/01/2011

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20/12/1120 December 2011 Annual return made up to 16 December 2011 with full list of shareholders

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20/12/1120 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY HILL / 01/01/2011

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16/12/1016 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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