HYFIN TECHNOLOGIES LIMITED

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Company Documents

DateDescription
17/01/2517 January 2025 Confirmation statement made on 2025-01-12 with no updates

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/01/2412 January 2024 Confirmation statement made on 2024-01-12 with no updates

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17/07/2317 July 2023 Total exemption full accounts made up to 2023-01-31

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

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12/01/2312 January 2023 Confirmation statement made on 2023-01-12 with updates

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

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13/01/2213 January 2022 Change of details for Mr Alan Thomas as a person with significant control on 2022-01-12

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12/01/2212 January 2022 Confirmation statement made on 2022-01-12 with updates

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12/01/2212 January 2022 Change of details for Mr Alan Thomas as a person with significant control on 2022-01-12

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15/07/2115 July 2021 Total exemption full accounts made up to 2021-01-31

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

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20/01/2120 January 2021 31/01/20 TOTAL EXEMPTION FULL

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15/01/2115 January 2021 CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES

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02/11/202 November 2020 REGISTERED OFFICE CHANGED ON 02/11/2020 FROM UNIT 2 INVICTA PARK SANDPIT ROAD DARTFORD DA1 5BU ENGLAND

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02/09/202 September 2020 REGISTERED OFFICE CHANGED ON 02/09/2020 FROM C/O CHAMBERLAINS ELM HOUSE SHACKLEFORD ROAD ELSTEAD GODALMING SURREY GU8 6LB UNITED KINGDOM

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15/05/2015 May 2020 ARTICLES OF ASSOCIATION

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14/05/2014 May 2020 01/04/2020

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01/05/201 May 2020 SUB-DIVISION 01/04/20

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

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14/01/2014 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS / 01/01/2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES

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21/10/1921 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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23/04/1823 April 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/17

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18/04/1818 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES

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10/01/1810 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD KELVIN VANDERLIP / 09/01/2018

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10/01/1810 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS / 09/01/2018

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06/10/176 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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18/08/1618 August 2016 SECRETARY APPOINTED MR MATTHEW ROBERT JARMAN

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18/08/1618 August 2016 DIRECTOR APPOINTED MR ALEXANDER EDWARD KELVIN VANDERLIP

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18/08/1618 August 2016 DIRECTOR APPOINTED MR MATTHEW ROBERT JARMAN

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13/01/1613 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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