HANSATECH INSTRUMENTS LIMITED
Company number 02354398 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Confirmation statement made on 2026-03-02 with no updates · 3 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Mar 2025 | Confirmation statement made on 2025-03-02 with updates · 4 pages | View document |
| 6 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 5 Jun 2024 | Cessation of Alison Margaret Humby as a person with significant control on 2024-05-31 · 1 page | View document |
| 5 Jun 2024 | Change of details for Mrs Margaret Humby as a person with significant control on 2024-05-31 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Mar 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Mar 2023 | Confirmation statement made on 2023-03-02 with updates · 4 pages | View document |
| 19 Jan 2023 | Change of details for Mrs Margaret Humby as a person with significant control on 2022-12-20 · 2 pages | View document |
| 19 Jan 2023 | Notification of Alison Margaret Humby as a person with significant control on 2022-12-20 · 2 pages | View document |
| 18 Jan 2023 | Cessation of John Austen Humby as a person with significant control on 2022-12-20 · 1 page | View document |
| 18 Jan 2023 | Termination of appointment of John Austen Humby as a director on 2022-12-20 · 1 page | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 13 Dec 2022 | Change of details for Mr John Austen Humby as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Mar 2022 | Confirmation statement made on 2022-03-02 with updates · 4 pages | View document |
| 5 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES | View document |
| 13 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JOHN HUMBY / 13/02/2020 | View document |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES | View document |
| 4 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | View document |
| 8 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AUSTEN HUMBY / 07/09/2017 | View document |
| 7 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HUMBY / 07/09/2017 | View document |
| 3 Apr 2017 | SECRETARY APPOINTED MR JOHN ROBERT BROWN | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY MARGARET HUMBY | View document |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | View document |
| 6 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Mar 2016 | Annual return made up to 2 March 2016 with full list of shareholders | View document |
| 17 Feb 2016 | DIRECTOR APPOINTED MS TESSA CLARE HUMBY | View document |
| 16 Feb 2016 | DIRECTOR APPOINTED MR RODERICK JOHN HUMBY | View document |
| 9 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Mar 2015 | Annual return made up to 2 March 2015 with full list of shareholders | View document |
| 11 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HUMBY / 11/03/2015 | View document |
| 11 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AUSTEN HUMBY / 11/03/2015 | View document |
| 28 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 4 Mar 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Mar 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Mar 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 17 Jan 2012 | DIRECTOR APPOINTED MS ALISON MARGARET HUMBY | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Apr 2011 | DIRECTOR APPOINTED MR RICHARD DAVID POOLE · 2 pages | View document |
| 3 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AUSTEN HUMBY / 01/10/2010 · 2 pages | View document |
| 3 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HUMBY / 01/10/2010 | View document |
| 3 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET HUMBY / 01/10/2010 | View document |
| 3 Mar 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 Mar 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 24 CEDAR GROVE, NORTH RUNCTON, KINGS LYNN, NORFOLK. PE33 0QZ | View document |
| 4 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 4 Mar 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HUMBY / 15/02/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AUSTEN HUMBY / 15/02/2010 | View document |
| 3 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 7 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | View document |
| 31 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Nov 2007 | DIRECTOR RESIGNED | View document |
| 10 Apr 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 5 Apr 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 16 Apr 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 5 Apr 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 4 Apr 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | View document |
| 30 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 20 Apr 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 6 Apr 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS | View document |
| 11 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 28 Apr 1999 | RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 13 May 1998 | RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 8 May 1997 | RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS | View document |
| 20 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 1 Apr 1996 | RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS | View document |
| 14 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 13 Jul 1995 | RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS | View document |
| 9 Apr 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 8 Oct 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1994 | RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS | View document |
| 9 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 6 Apr 1993 | RETURN MADE UP TO 02/03/93; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 28 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 24 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 12 Mar 1992 | RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1992 | S386 DISP APP AUDS 06/12/90 | View document |
| 13 Dec 1991 | REGISTERED OFFICE CHANGED ON 13/12/91 FROM: 12 PAXMAN ROAD KING'S LYNN NORFOLK PE30 4NE | View document |
| 9 Aug 1991 | RETURN MADE UP TO 02/03/91; FULL LIST OF MEMBERS | View document |
| 15 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 12 Mar 1991 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS | View document |
| 20 Nov 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1989 | REGISTERED OFFICE CHANGED ON 16/03/89 FROM: ICC LEGAL SERVICES 2ND FLOOR 16/26 BANNER STREET LONDON EC1Y 8QE | View document |
| 2 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |