HP1 TECHNOLOGIES LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-02-11 with updates

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11/04/2511 April 2025 Micro company accounts made up to 2024-12-31

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18/03/2518 March 2025 Registered office address changed from Nexus Building Discovery Way Leeds LS2 3AA England to Unit 4 Chaldicott Barns Tiles Lane Semley Dorset SP7 9AW on 2025-03-18

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

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11/12/2411 December 2024

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10/12/2410 December 2024 Current accounting period shortened from 2025-04-30 to 2024-12-31

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09/12/249 December 2024 Resolutions

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27/11/2427 November 2024 Micro company accounts made up to 2024-04-30

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19/11/2419 November 2024 Resolutions

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19/11/2419 November 2024 Memorandum and Articles of Association

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29/10/2429 October 2024 Statement of capital following an allotment of shares on 2024-09-23

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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22/04/2422 April 2024 Current accounting period shortened from 2024-08-31 to 2024-04-30

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23/02/2423 February 2024 Confirmation statement made on 2024-02-11 with no updates

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08/11/238 November 2023 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/08/2317 August 2023 Current accounting period shortened from 2024-01-31 to 2023-08-31

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08/06/238 June 2023 Micro company accounts made up to 2023-01-31

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28/02/2328 February 2023 Confirmation statement made on 2023-02-11 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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22/12/2222 December 2022 Micro company accounts made up to 2022-01-31

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28/02/2228 February 2022 Confirmation statement made on 2022-02-11 with updates

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11/02/2211 February 2022 Registered office address changed from Cpi Building Durham Way South Aycliffe Business Park Newton Aycliffe DL5 6XN England to Nexus Building Discovery Way Leeds LS2 3AA on 2022-02-11

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/01/226 January 2022 Micro company accounts made up to 2021-07-31

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06/01/226 January 2022 Current accounting period shortened from 2022-07-31 to 2022-01-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/06/2128 June 2021 Current accounting period shortened from 2022-01-31 to 2021-07-31

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05/05/215 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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05/05/215 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/03/2131 March 2021 CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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09/12/209 December 2020 CURRSHO FROM 31/07/2021 TO 31/01/2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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20/07/2020 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HOWES / 20/07/2020

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20/07/2020 July 2020 CURRSHO FROM 31/01/2021 TO 31/07/2020

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12/06/2012 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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22/01/2022 January 2020 CURRSHO FROM 31/07/2020 TO 31/01/2020

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15/11/1915 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/05/1923 May 2019 NOTIFICATION OF PSC STATEMENT ON 01/03/2019

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23/05/1923 May 2019 CESSATION OF THE DAVID EVANS INTERNATIONAL PENSION AS A PSC

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18/04/1918 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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03/12/183 December 2018 REGISTERED OFFICE CHANGED ON 03/12/2018 FROM HILL TOP HALL HILL TOP LANE PANNAL HARROGATE UNITED KINGDOM HG3 1PA UNITED KINGDOM

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21/11/1821 November 2018 DIRECTOR APPOINTED MR DUNCAN NORMAN VALENTINE

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21/11/1821 November 2018 DIRECTOR APPOINTED MR NIGEL GUY HOWES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/06/1826 June 2018 SUB-DIVISION 11/06/18

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18/05/1818 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE DAVID EVANS INTERNATIONAL PENSION

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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18/05/1818 May 2018 CESSATION OF ESRG DIGITAL LIMITED AS A PSC

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09/03/189 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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14/11/1714 November 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/05/16

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24/10/1724 October 2017 SECOND FILED SH01 - 31/01/17 STATEMENT OF CAPITAL GBP 1.318

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17/10/1717 October 2017 SECOND FILED SH01 - 02/08/16 STATEMENT OF CAPITAL GBP 1.187

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17/10/1717 October 2017 SECOND FILED SH01 - 30/11/16 STATEMENT OF CAPITAL GBP 1.267

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22/08/1722 August 2017 03/05/17 STATEMENT OF CAPITAL GBP 6.350

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22/08/1722 August 2017 SECOND FILED SH01 - 20/04/16 STATEMENT OF CAPITAL GBP 1.083

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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18/04/1718 April 2017 CURREXT FROM 31/05/2017 TO 31/07/2017

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03/04/173 April 2017 30/11/16 STATEMENT OF CAPITAL GBP 113984

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13/03/1713 March 2017 DIRECTOR APPOINTED MR ANDREW HOWES

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09/03/179 March 2017 31/01/17 STATEMENT OF CAPITAL GBP 136051

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25/01/1725 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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12/09/1612 September 2016 02/08/16 STATEMENT OF CAPITAL GBP 79726

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/05/1624 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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24/05/1624 May 2016 20/04/16 STATEMENT OF CAPITAL GBP 35351.000

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20/01/1620 January 2016 ADOPT ARTICLES 06/01/2016

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18/01/1618 January 2016 SUB-DIVISION 06/01/16

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06/05/156 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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