HADRIAN TECHNOLOGY LIMITED
Company number 03775634 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-06-02 with no updates · 3 pages | View document |
| 26 Jun 2026 | RP01AP01 · 3 pages | View document |
| 5 Jun 2026 | Termination of appointment of Robert James Flinn as a director on 2026-05-12 · 1 page | View document |
| 7 Apr 2026 | PARENT_ACC · 129 pages | View document |
| 7 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 7 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 10 pages | View document |
| 7 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 13 Oct 2025 | Second filing for the appointment of Mitie Company Secretarial Services Limited as a secretary · 5 pages | View document |
| 1 Oct 2025 | Director's details changed for Mr Robert James Flinn on 2025-08-04 · 2 pages | View document |
| 1 Sep 2025 | Change of details for Marlowe Fire & Security Group Limited as a person with significant control on 2025-08-21 · 2 pages | View document |
| 20 Aug 2025 | Appointment of Mr Peter Hugo Young as a director on 2025-08-04 · 2 pages | View document |
| 20 Aug 2025 | Termination of appointment of Adam Thomas Councell as a director on 2025-08-15 · 1 page | View document |
| 20 Aug 2025 | Termination of appointment of Jamie Alexander Hitchcock as a director on 2025-08-19 · 1 page | View document |
| 20 Aug 2025 | Termination of appointment of Christopher Bone as a secretary on 2025-08-05 · 1 page | View document |
| 20 Aug 2025 | Appointment of Mitie Company Secretarial Services Limited as a secretary on 2025-07-05 · 2 pages | View document |
| 20 Aug 2025 | Appointment of Mr Peter John Goddard Dickinson as a director on 2025-08-04 · 2 pages | View document |
| 20 Aug 2025 | Appointment of Mr Matthew Robert Peacock as a director on 2025-08-04 · 2 pages | View document |
| 20 Aug 2025 | Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to Level 12 the Shard 32 London Bridge Street London SE1 9SG on 2025-08-20 · 1 page | View document |
| 20 Aug 2025 | Appointment of Miss Katherine Louise Woods as a director on 2025-08-04 · 2 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-06-02 with updates · 4 pages | View document |
| 2 Jun 2025 | Director's details changed for Mr Jamie Alexander Hitchcock on 2024-12-23 · 2 pages | View document |
| 21 Dec 2024 | PARENT_ACC · 134 pages | View document |
| 21 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 11 pages | View document |
| 21 Dec 2024 | AGREEMENT2 · 2 pages | View document |
| 21 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-11 with updates · 4 pages | View document |
| 24 May 2024 | Termination of appointment of Alexander Peter Dacre as a director on 2024-05-22 · 1 page | View document |
| 24 May 2024 | Appointment of Mr Jamie Alexander Hitchcock as a director on 2024-05-22 · 2 pages | View document |
| 19 Dec 2023 | AGREEMENT2 · 2 pages | View document |
| 19 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 19 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 9 pages | View document |
| 19 Dec 2023 | PARENT_ACC · 146 pages | View document |
| 25 Aug 2023 | Termination of appointment of Matthew James Allen as a secretary on 2023-08-01 · 1 page | View document |
| 25 Aug 2023 | Appointment of Mr Christopher Bone as a secretary on 2023-08-01 · 2 pages | View document |
| 21 Aug 2023 | Withdrawal of the directors' register information from the public register · 1 page | View document |
| 21 Aug 2023 | Secretary's details changed for Mr Matthew James Allen on 2023-08-21 · 1 page | View document |
| 21 Aug 2023 | Director's details changed for Mr Adam Thomas Councell on 2023-08-21 · 2 pages | View document |
| 21 Aug 2023 | Director's details changed for Mr Alexander Peter Dacre on 2023-08-21 · 2 pages | View document |
| 21 Aug 2023 | Withdrawal of the directors' residential address register information from the public register · 1 page | View document |
| 21 Aug 2023 | Withdrawal of the secretaries register information from the public register · 1 page | View document |
| 21 Aug 2023 | Change of details for Marlowe Fire & Security Group Limited as a person with significant control on 2023-08-21 · 2 pages | View document |
| 21 Aug 2023 | Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to 20 Grosvenor Place London SW1X 7HN on 2023-08-21 · 1 page | View document |
| 12 Jul 2023 | Cessation of Marlowe 2016 Limited as a person with significant control on 2023-06-28 · 1 page | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-03 with updates · 4 pages | View document |
| 12 Jul 2023 | Notification of Marlowe Fire & Security Group Limited as a person with significant control on 2023-06-28 · 2 pages | View document |
| 19 Dec 2022 | AGREEMENT2 · 2 pages | View document |
| 19 Dec 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 10 pages | View document |
| 19 Dec 2022 | PARENT_ACC · 140 pages | View document |
| 19 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 4 May 2022 | Satisfaction of charge 037756340005 in full · 1 page | View document |
| 4 May 2022 | Satisfaction of charge 037756340006 in full · 1 page | View document |
| 4 May 2022 | Satisfaction of charge 037756340007 in full · 1 page | View document |
| 11 Jan 2022 | AGREEMENT2 · 2 pages | View document |
| 11 Jan 2022 | GUARANTEE2 · 2 pages | View document |
| 11 Jan 2022 | PARENT_ACC · 119 pages | View document |
| 31 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 31 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Dec 2021 | PARENT_ACC · 119 pages | View document |
| 31 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 16 Nov 2021 | Termination of appointment of Mark Andrew Adams as a director on 2021-11-05 · 1 page | View document |
| 12 Oct 2021 | Registration of charge 037756340007, created on 2021-10-08 · 25 pages | View document |
| 5 Oct 2021 | Appointment of Mr Adam Thomas Councell as a director on 2021-10-05 · 2 pages | View document |
| 24 Sep 2021 | Registration of charge 037756340006, created on 2021-09-22 · 26 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-07-03 with no updates · 3 pages | View document |
| 23 Mar 2021 | 31/07/20 UNAUDITED ABRIDGED | View document |
| 25 Feb 2021 | ARTICLES OF ASSOCIATION | View document |
| 25 Feb 2021 | ADOPT ARTICLES 03/02/2021 | View document |
| 18 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 037756340005 | View document |
| 16 Feb 2021 | DIRECTOR APPOINTED MR ROBERT JAMES FLINN | View document |
| 16 Feb 2021 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 16 Feb 2021 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 16 Feb 2021 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 12 Feb 2021 | DIRECTOR APPOINTED MR MARK ANDREW ADAMS | View document |
| 12 Feb 2021 | DIRECTOR APPOINTED MR ALEXANDER PETER DACRE | View document |
| 12 Feb 2021 | REGISTERED OFFICE CHANGED ON 12/02/2021 FROM UNIT C ENDEAVOUR COURT HALL DENE WAY, SEAHAM GRANGE INDUSTRIAL ESTATE SEAHAM COUNTY DURHAM SR7 0HB ENGLAND | View document |
| 12 Feb 2021 | SECRETARY APPOINTED MR MATTHEW JAMES ALLEN | View document |
| 12 Feb 2021 | CURRSHO FROM 31/07/2021 TO 31/03/2021 | View document |
| 12 Feb 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Feb 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLOWE 2016 LIMITED | View document |
| 12 Feb 2021 | CESSATION OF GARY TROTTER AS A PSC | View document |
| 12 Feb 2021 | CESSATION OF STUART GARDNER FERGUSON AS A PSC | View document |
| 12 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR STUART FERGUSON | View document |
| 11 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037756340004 | View document |
| 6 Nov 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/05/2020 | View document |
| 6 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR STUART GARDNER FERGUSON / 31/05/2018 | View document |
| 5 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR STUART GARDNER FERGUSON / 31/05/2018 | View document |
| 5 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY TROTTER | View document |
| 30 Aug 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 24 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 037756340004 | View document |
| 18 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 18 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES | View document |
| 26 Apr 2019 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES | View document |
| 30 Apr 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART GARDNER FERGUSON | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, NO UPDATES | View document |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 21 Jul 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 29 Jun 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM OFFICE 301 THE PLACE ATHENAEUM STREET SUNDERLAND TYNE AND WEAR SR1 1DF | View document |
| 26 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 9 Jul 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 8 Aug 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 5 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Jul 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 6 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 19 Sep 2012 | DISS40 (DISS40(SOAD)) | View document |
| 18 Sep 2012 | FIRST GAZETTE | View document |
| 13 Sep 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 26 Oct 2011 | DISS40 (DISS40(SOAD)) | View document |
| 25 Oct 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 16 Aug 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 2 Aug 2011 | FIRST GAZETTE | View document |
| 7 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY GARY TROTTER · 1 page | View document |
| 8 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARY TROTTER / 01/12/2010 · 2 pages | View document |
| 22 Oct 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 6 Jul 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM SUITE 24 ST THOMAS STREET OFFICE CENTRE ST THOMAS STREET SUNDERLAND TYNE & WEAR SR1 1NW | View document |
| 6 Jul 2010 | Annual return made up to 21 May 2010 with full list of shareholders | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GARDNER FERGUSON / 01/10/2009 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 26 Feb 2009 | DISS40 (DISS40(SOAD)) | View document |
| 25 Feb 2009 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 17 Feb 2009 | FIRST GAZETTE | View document |
| 26 Sep 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 11 Oct 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | View document |
| 22 Jun 2006 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 1 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | View document |
| 29 Jun 2004 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 5 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 14 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | View document |
| 21 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 22 Aug 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS | View document |
| 20 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 10 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Nov 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS | View document |
| 21 Apr 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/07/00 | View document |
| 27 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1999 | NEW SECRETARY APPOINTED | View document |
| 26 May 1999 | DIRECTOR RESIGNED | View document |
| 26 May 1999 | SECRETARY RESIGNED | View document |
| 26 May 1999 | REGISTERED OFFICE CHANGED ON 26/05/99 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF | View document |
| 21 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |