HU-TECH ASSOCIATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Registered office address changed from 3 New Mill Court Enterprise Park Swansea SA7 9FG United Kingdom to Ty Caer Wyr, Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS on 2025-06-05 |
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-03-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 12/12/2312 December 2023 | Appointment of Mr David Huw Jones as a director on 2023-12-12 |
| 12/12/2312 December 2023 | Director's details changed for Mr David Huw Jones on 2023-12-12 |
| 01/12/231 December 2023 | Registered office address changed from Oystermouth House Charter Court, Phoenix Way Swansea Enterprise Park Swansea West Glamorgan SA7 9FS Wales to 3 New Mill Court Enterprise Park Swansea SA7 9FG on 2023-12-01 |
| 23/10/2323 October 2023 | Change of details for Dr Sharon Gibbs as a person with significant control on 2023-10-23 |
| 23/10/2323 October 2023 | Director's details changed for Dr Sharon Gibbs on 2023-10-23 |
| 23/10/2323 October 2023 | Director's details changed for Dr Ian Peter Michael Randle on 2023-10-23 |
| 23/10/2323 October 2023 | Change of details for Dr Ian Peter Michael Randle as a person with significant control on 2023-10-23 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Micro company accounts made up to 2022-03-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/01/225 January 2022 | Registered office address changed from C/O Redwood Court Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA Wales to Oystermouth House Charter Court, Phoenix Way Swansea Enterprise Park Swansea West Glamorgan SA7 9FS on 2022-01-05 |
| 15/12/2115 December 2021 | Registered office address changed from C/O Azets, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom to C/O Redwood Court Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA on 2021-12-15 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 21/10/2021 October 2020 | REGISTERED OFFICE CHANGED ON 21/10/2020 FROM C/O BALDWINS, TY CAER WYR CHARTER COURT, PHOENIX WAY ENTERPRISE PARK SWANSEA SA7 9FS UNITED KINGDOM |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 16/05/1916 May 2019 | REGISTERED OFFICE CHANGED ON 16/05/2019 FROM BROOMFIELD & ALEXANDER LTD CHARTER COURT PHOENIX WAY SWANSEA SA7 9FS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 17/12/1817 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED DR SHARON GIBBS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TARAN BARRINGTON |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/12/151 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARAN JEFFREY BARRINGTON / 29/07/2015 |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/12/141 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TARAN JEFFREY BARRINGTON / 30/11/2013 |
| 13/01/1413 January 2014 | Annual return made up to 30 November 2013 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/02/1328 February 2013 | SECOND FILING WITH MUD 30/11/12 FOR FORM AR01 |
| 12/02/1312 February 2013 | Annual return made up to 30 November 2012 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/02/126 February 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN PETER MICHAEL RANDLE / 30/11/2011 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM WILSON BROWN COMMERCIAL LAW KETTERING PARKWAY SOUTH KETTERING VENTURE PARK KETTERING NORTHAMPTONSHIRE NN15 6WN |
| 30/08/1130 August 2011 | PREVEXT FROM 30/11/2010 TO 31/03/2011 |
| 11/05/1111 May 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 2930 |
| 11/01/1111 January 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1031 December 2010 | 31/12/10 STATEMENT OF CAPITAL GBP 2530 |
| 31/12/1031 December 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/12/1013 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 13/12/1013 December 2010 | ALTER ARTICLES 30/11/2010 |
| 13/12/1013 December 2010 | VARYING SHARE RIGHTS AND NAMES |
| 11/11/1011 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW NICHOLSON |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NICHOLSON |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN NICHOLSON |
| 14/01/1014 January 2010 | 01/01/10 STATEMENT OF CAPITAL GBP 3214 |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED TARAN JEFFREY BARRINGTON |
| 24/11/0924 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 28/07/0728 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 60 GOLD STREET NORTHAMPTON NN1 1RS |
| 01/06/061 June 2006 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS; AMEND |
| 30/05/0630 May 2006 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0611 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 26/11/0326 November 2003 | NEW SECRETARY APPOINTED |
| 26/11/0326 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 10/02/9910 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | ADOPT MEM AND ARTS 23/12/98 |
| 20/01/9920 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/981 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9823 November 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 30/11/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 08/04/978 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/978 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/966 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 22/01/9622 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | SECRETARY RESIGNED |
| 08/11/958 November 1995 | DIRECTOR RESIGNED |
| 27/10/9527 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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