HQR TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Previous accounting period shortened from 2024-11-27 to 2024-11-26 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 16/05/2416 May 2024 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 17/08/2317 August 2023 | Previous accounting period shortened from 2022-11-28 to 2022-11-27 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 16/09/2216 September 2022 | Current accounting period extended from 2022-05-28 to 2022-11-28 |
| 10/02/2210 February 2022 | Previous accounting period shortened from 2021-05-29 to 2021-05-28 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 01/04/201 April 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 26/02/2026 February 2020 | PREVSHO FROM 31/05/2019 TO 30/05/2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | CURREXT FROM 25/05/2017 TO 31/05/2017 |
| 22/02/1722 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 04/04/164 April 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 22/02/1622 February 2016 | PREVSHO FROM 26/05/2015 TO 25/05/2015 |
| 17/11/1517 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 20/11/1420 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 11/10/1411 October 2014 | DISS40 (DISS40(SOAD)) |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 26/08/1426 August 2014 | FIRST GAZETTE |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 24/02/1424 February 2014 | PREVSHO FROM 27/05/2013 TO 26/05/2013 |
| 14/11/1314 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 04/06/134 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 26/02/1326 February 2013 | PREVSHO FROM 28/05/2012 TO 27/05/2012 |
| 19/12/1219 December 2012 | 05/11/12 NO CHANGES |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 29/02/1229 February 2012 | PREVSHO FROM 01/06/2011 TO 28/05/2011 |
| 01/12/111 December 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 10/09/1110 September 2011 | DISS40 (DISS40(SOAD)) |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 18/06/1118 June 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/06/117 June 2011 | FIRST GAZETTE |
| 11/11/1011 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DISS40 (DISS40(SOAD)) |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 08/06/108 June 2010 | FIRST GAZETTE |
| 03/12/093 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL HALL / 05/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE CLARE FERGUSSON / 05/11/2009 |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM LEYTONSTONE HOUSE HANBURY DRIVE LEYTONSTONE LONDON E11 1HR |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 16/05/0316 May 2003 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: VICTORIA HOUSE 64 PAUL STREET LONDON EC2 4NA |
| 06/04/036 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 05/06/025 June 2002 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 04/01/004 January 2000 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS |
| 01/04/971 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS |
| 25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 06/12/956 December 1995 | RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/11/9430 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/9430 November 1994 | RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS |
| 21/11/9421 November 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 23/06/9423 June 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/9423 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/9417 February 1994 | RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS |
| 17/02/9417 February 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 19/05/9319 May 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/05/9319 May 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS |
| 31/01/9231 January 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/915 December 1991 | DIRECTOR RESIGNED |
| 05/12/915 December 1991 | DIRECTOR RESIGNED |
| 05/12/915 December 1991 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/915 December 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/11/9121 November 1991 | RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS |
| 21/11/9121 November 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 04/12/904 December 1990 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 04/12/904 December 1990 | NEW DIRECTOR APPOINTED |
| 15/12/8915 December 1989 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 15/12/8915 December 1989 | RETURN MADE UP TO 29/10/89; FULL LIST OF MEMBERS |
| 15/09/8915 September 1989 | REGISTERED OFFICE CHANGED ON 15/09/89 FROM: 81 CITY ROAD LONDON EC1Y 1BD |
| 12/07/8812 July 1988 | WD 27/05/88 AD 23/05/88--------- £ SI 49@1=49 £ IC 2/51 |
| 08/06/888 June 1988 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 08/06/888 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/06 |
| 08/06/888 June 1988 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/8820 May 1988 | SECRETARY RESIGNED |
| 06/05/886 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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