S&H TECHNOLOGIES LTD.
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 26/08/2526 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 10/06/2510 June 2025 | First Gazette notice for voluntary strike-off |
| 10/06/2510 June 2025 | First Gazette notice for voluntary strike-off |
| 02/06/252 June 2025 | Application to strike the company off the register |
| 27/05/2527 May 2025 | Current accounting period shortened from 2026-01-31 to 2025-05-31 |
| 21/05/2521 May 2025 | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 18/01/2518 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 07/05/247 May 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 20/04/2320 April 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 11/04/2111 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 13/05/2013 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 27/04/1927 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 27/04/1927 April 2019 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW MARK HAVADTOI / 20/04/2019 |
| 27/04/1927 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HAVADTOI / 20/04/2019 |
| 27/04/1927 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW HAVADTOI / 20/04/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 20/01/1920 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 20/01/1920 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO SPADOTTO / 14/01/2019 |
| 28/05/1828 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 28/01/1828 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 10/08/1710 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 07/04/177 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HAVADTOI / 01/03/2017 |
| 07/04/177 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW HAVADTOI / 01/03/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/01/1728 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 02/04/162 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 04/05/154 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 07/02/157 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 09/02/149 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/03/1330 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 02/02/132 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 20/03/1120 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 29/01/1129 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 16/03/1016 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/01/1024 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 24/01/1024 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO SPADOTTO / 29/10/2009 |
| 24/01/1024 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HAVADTOI / 08/01/2010 |
| 13/04/0913 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 24/01/0924 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MATTHEW HAVADTOI / 01/12/2008 |
| 24/01/0924 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | REGISTERED OFFICE CHANGED ON 27/01/07 FROM: FLAT 3 11 CHELSEA EMBANKMENT LONDON SW3 4LE |
| 31/01/0631 January 2006 | S366A DISP HOLDING AGM 18/01/06 |
| 18/01/0618 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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