H3P TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 14/04/2514 April 2025 | Accounts for a dormant company made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 20/03/2420 March 2024 | Registered office address changed from Suite 159 Milton Keynes Business Centre Foxhunter Drive Milton Keynes MK14 6GD England to 55 Alston Drive Bradwell Abbey Milton Keynes MK13 9HB on 2024-03-20 |
| 18/03/2418 March 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 15/06/2315 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 09/05/229 May 2022 | Appointment of Mr Maximilian Amend as a director on 2022-05-09 |
| 09/05/229 May 2022 | Termination of appointment of Sven Satow as a director on 2022-05-09 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/05/2127 May 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 25/05/2125 May 2021 | CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 29/05/2029 May 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 10/05/1910 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 10/01/1910 January 2019 | CURREXT FROM 31/12/2018 TO 31/01/2019 |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, SECRETARY DIANE STACEY |
| 12/11/1812 November 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 |
| 12/11/1812 November 2018 | REGISTERED OFFICE CHANGED ON 12/11/2018 FROM TRIOS HOUSE REFORM ROAD MAIDENHEAD BERKSHIRE SL6 8DA |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR SVEN SATOW |
| 12/11/1812 November 2018 | DIRECTOR APPOINTED MR CLIVE MICHAEL JOSEPH WILLIAM GRAY |
| 12/11/1812 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLUTHE UK LIMITED |
| 12/11/1812 November 2018 | CESSATION OF DIANE STACEY AS A PSC |
| 12/11/1812 November 2018 | CESSATION OF RONALD WILLIAM CATTON AS A PSC |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DIANE STACEY |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD CATTON |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 20/03/1820 March 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/06/1719 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/05/1624 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 20/05/1620 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 18/05/1518 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE STACEY / 21/07/2014 |
| 04/07/144 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 16/05/1416 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 17/05/1317 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/05/1216 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 18/05/1118 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 04/06/104 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 04/06/094 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/06/082 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 01/06/061 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/01/01 |
| 28/03/0128 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 26/03/0126 March 2001 | COMPANY NAME CHANGED H3P LIMITED CERTIFICATE ISSUED ON 26/03/01 |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 20/05/9820 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | REGISTERED OFFICE CHANGED ON 20/05/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | SECRETARY RESIGNED |
| 14/05/9814 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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