HOLLINGSIDE TECHNOLOGIES LTD

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Company Documents

DateDescription
12/03/2512 March 2025 Termination of appointment of Anne Elizabeth Stuart as a secretary on 2025-03-12

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12/03/2512 March 2025 Termination of appointment of Anne Elizabeth Stuart as a director on 2025-03-12

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04/03/254 March 2025 Confirmation statement made on 2025-03-04 with no updates

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28/10/2428 October 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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04/03/244 March 2024 Confirmation statement made on 2024-03-04 with no updates

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15/11/2315 November 2023 Micro company accounts made up to 2023-05-31

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30/08/2330 August 2023 Secretary's details changed for Mrs Anne Elizabeth Whitworth on 2023-08-23

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30/08/2330 August 2023 Director's details changed for Ms Anne Elizabeth Whitworth on 2023-08-30

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30/08/2330 August 2023 Appointment of Ms Anne Elizabeth Whitworth as a director on 2023-08-30

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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07/03/237 March 2023 Confirmation statement made on 2023-03-04 with updates

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20/12/2220 December 2022 Statement of capital following an allotment of shares on 2022-12-20

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20/12/2220 December 2022 Change of details for Mr Peter Mark Fenton as a person with significant control on 2022-12-20

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10/10/2210 October 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/11/2116 November 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/04/2028 April 2020 DIRECTOR APPOINTED MS ANNE ELIZABETH STUART

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26/03/2026 March 2020 REGISTERED OFFICE CHANGED ON 26/03/2020 FROM 6 ALDER STREET ROSSENDALE BB4 7SE ENGLAND

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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12/09/1912 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES

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18/01/1918 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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16/10/1816 October 2018 REGISTERED OFFICE CHANGED ON 16/10/2018 FROM 43 SLAIDBURN AVENUE ROSSENDALE BB4 8JS

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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20/03/1820 March 2018 SECRETARY APPOINTED MRS ANNE ELIZABETH WHITWORTH

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20/03/1820 March 2018 APPOINTMENT TERMINATED, SECRETARY HEATHER FENTON

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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11/09/1711 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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09/08/169 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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07/03/167 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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03/12/153 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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06/03/156 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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07/11/147 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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07/03/147 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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05/11/135 November 2013 31/05/13 TOTAL EXEMPTION FULL

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06/03/136 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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06/11/126 November 2012 31/05/12 TOTAL EXEMPTION FULL

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26/03/1226 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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01/12/111 December 2011 31/05/11 TOTAL EXEMPTION FULL

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04/03/114 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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24/11/1024 November 2010 31/05/10 TOTAL EXEMPTION FULL

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11/03/1011 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK FENTON / 01/03/2010

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23/10/0923 October 2009 31/05/09 TOTAL EXEMPTION FULL

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06/03/096 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 31/05/08 TOTAL EXEMPTION FULL

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10/03/0810 March 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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05/03/075 March 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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14/08/0614 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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06/03/066 March 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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22/03/0522 March 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05

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08/03/058 March 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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15/03/0415 March 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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04/03/034 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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