HP1T (WEARABLES) LIMITED

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Company Documents

DateDescription
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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28/02/2528 February 2025 Micro company accounts made up to 2024-12-31

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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 Current accounting period extended from 2024-10-31 to 2024-12-31

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22/10/2422 October 2024 Confirmation statement made on 2024-10-13 with updates

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31/07/2431 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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19/10/2319 October 2023 Confirmation statement made on 2023-10-13 with no updates

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09/06/239 June 2023 Micro company accounts made up to 2022-10-31

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14/11/2214 November 2022 Previous accounting period shortened from 2023-04-30 to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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19/10/2219 October 2022 Confirmation statement made on 2022-10-13 with updates

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13/09/2213 September 2022 Change of details for Hp1 Technologies Limited as a person with significant control on 2022-02-11

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/04/221 April 2022 Current accounting period extended from 2021-10-31 to 2022-04-30

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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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09/11/219 November 2021 Sub-division of shares on 2021-10-26

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25/10/2125 October 2021 Certificate of change of name

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18/10/2118 October 2021 Confirmation statement made on 2021-10-13 with no updates

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16/06/2116 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES

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02/11/202 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER HOWES / 11/10/2020

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 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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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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18/06/2018 June 2020 PSC'S CHANGE OF PARTICULARS / HP1 TECHNOLOGIES LIMITED / 03/12/2018

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 13/10/19, NO 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 NORTH YORKSHIRE HG3 1PA UNITED KINGDOM

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14/10/1814 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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