HS(UK) TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 18/10/2318 October 2023 | Certificate of change of name |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-03 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 17/02/2217 February 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/01/2121 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES |
| 01/06/201 June 2020 | REGISTERED OFFICE CHANGED ON 01/06/2020 FROM 25 SURREY TECHNOLOGY CENTRE, 40 OCCAM ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YG |
| 01/06/201 June 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON SHAW / 25/05/2020 |
| 01/06/201 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN CLINT / 27/05/2020 |
| 01/06/201 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SHAW / 27/05/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 11/12/1911 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 03/12/193 December 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL ROBERT GRAHAM / 30/11/2019 |
| 03/12/193 December 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON SHAW / 30/11/2019 |
| 30/11/1930 November 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/11/2019 |
| 30/11/1930 November 2019 | CESSATION OF KINGSLEY ROSS AS A PSC |
| 30/11/1930 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT GRAHAM / 30/11/2019 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KINGSLEY ROSS |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 27/02/1827 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON SHAW |
| 27/02/1827 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GRAHAM |
| 27/02/1827 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINGSLEY ROSS |
| 23/02/1823 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KINGSLEY ROSS / 23/02/2018 |
| 23/02/1823 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KINGSLEY ROSS / 23/02/2018 |
| 07/12/177 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 18/12/1618 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BANNISTER |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/03/1622 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 03/03/163 March 2016 | DIRECTOR APPOINTED MR KINGSLEY ROSS |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 18/03/1518 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 10/06/1410 June 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 7 ST. GEORGES YARD FARNHAM SURREY GU9 7LW |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 12/03/1412 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 27/02/1327 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 27/02/1327 February 2013 | APPOINTMENT TERMINATED, SECRETARY KELANE HENDERSON |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/09/1213 September 2012 | SECRETARY APPOINTED MR STEPHEN CLINT |
| 05/07/125 July 2012 | REMOVE AUTH SHARE CAP 27/04/2012 |
| 05/03/125 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/10/1113 October 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 5B CASTLE STREET FARNHAM SURREY GU9 7HR |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MR SIMON SHAW |
| 24/02/1124 February 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD BANNISTER / 24/02/2010 |
| 09/04/109 April 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT GRAHAM / 24/02/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 27/08/0827 August 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 04/03/084 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 11/10/0711 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 05/07/075 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 30/06/0530 June 2005 | NEW SECRETARY APPOINTED |
| 30/06/0530 June 2005 | SECRETARY RESIGNED |
| 10/03/0510 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04 |
| 05/06/035 June 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/0316 May 2003 | COMPANY NAME CHANGED HANDSTAND TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 16/05/03 |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | NEW SECRETARY APPOINTED |
| 13/03/0313 March 2003 | SECRETARY RESIGNED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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