HANDSON CONTROLS (UK) LIMITED

Company Documents

DateDescription
05/06/255 June 2025 NewConfirmation statement made on 2025-05-25 with no updates

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30/05/2530 May 2025 Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY England to Unit Fs.113a Fleet Street 154-160 Fleet Street Blackfriars London EC4A 2DQ on 2025-05-30

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15/11/2415 November 2024 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-25 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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26/05/2326 May 2023 Confirmation statement made on 2023-05-25 with no updates

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11/01/2311 January 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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15/11/2115 November 2021 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/11/2026 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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30/10/1930 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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25/06/1925 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / LIWEN ZHANG / 25/06/2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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04/09/184 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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03/09/183 September 2018 APPOINTMENT TERMINATED, SECRETARY J&C BUSINESS (UK) CO., LIMITED

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03/09/183 September 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON ENGLAND CR8 2AD UNITED KINGDOM

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03/09/183 September 2018 CORPORATE SECRETARY APPOINTED UK JIECHENG BUSINESS LIMITED

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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07/08/177 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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07/08/177 August 2017 CORPORATE SECRETARY APPOINTED J&C BUSINESS (UK) CO., LIMITED

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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20/12/1620 December 2016 REGISTERED OFFICE CHANGED ON 20/12/2016 FROM SUITE SZ1021, WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR

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15/08/1615 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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07/10/157 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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07/10/157 October 2015 Annual return made up to 23 July 2015 with full list of shareholders

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07/10/157 October 2015 REGISTERED OFFICE CHANGED ON 07/10/2015 FROM FLAT 107 25 INDESCON SQUARE LONDON E14 9DG ENGLAND

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/07/1423 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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