CompaniesInTheUK

HANSEN TECHNOLOGIES CDE LIMITED

Company number 04942611 ·

Active

194 filings

Date Filing
2 Jul 2026 Confirmation statement made on 2026-05-30 with no updates · 3 pages View document
2 Jul 2026 RP01AP01 · 3 pages View document
24 Jun 2026 Director's details changed for Mr Andrew Hansen on 2026-06-24 · 2 pages View document
12 Apr 2026 Full accounts made up to 2025-06-30 · 30 pages View document
16 Dec 2025 Appointment of Ms Julia Catherine Chand as a secretary on 2025-12-10 · 2 pages View document
17 Jul 2025 Confirmation statement made on 2025-05-30 with no updates · 3 pages View document
3 Apr 2025 Full accounts made up to 2024-06-30 · 29 pages View document
8 Jul 2024 Full accounts made up to 2023-06-30 · 29 pages View document
4 Jul 2024 Termination of appointment of Graeme Taylor as a director on 2024-06-30 · 1 page View document
12 Jun 2024 Confirmation statement made on 2024-05-30 with no updates · 3 pages View document
11 Dec 2023 Registered office address changed from 3rd Floor, Harlequin House 7 High Street Teddington TW11 8EE England to Metro Building 1 Butterwick Ground Floor London W6 8DL on 2023-12-11 · 1 page View document
27 Oct 2023 Resolutions View document
27 Oct 2023 Resolutions · 1 page View document
27 Oct 2023 Memorandum and Articles of Association · 26 pages View document
11 Jul 2023 Full accounts made up to 2022-06-30 · 31 pages View document
31 May 2023 Confirmation statement made on 2023-05-30 with updates · 4 pages View document
20 Apr 2022 Accounts for a small company made up to 2021-06-30 · 128 pages View document
9 Apr 2022 Resolutions · 2 pages View document
9 Apr 2022 Resolutions View document
9 Apr 2022 Resolutions View document
9 Apr 2022 Resolutions View document
6 Apr 2022 Certificate of change of name · 3 pages View document
30 Mar 2022 Resolutions View document
30 Mar 2022 Resolutions View document
29 Jun 2021 Accounts for a small company made up to 2020-06-30 · 28 pages View document
11 Jun 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES View document
18 May 2020 CURREXT FROM 30/06/2019 TO 30/06/2020 View document
15 May 2020 PREVSHO FROM 31/12/2019 TO 30/06/2019 View document
1 May 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON MUDERACK View document
2 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR TIM SPENCER View document
13 Dec 2019 REGISTERED OFFICE CHANGED ON 13/12/2019 FROM C/O STIKEMAN ELLIOTT LONDON DAUNTSEY HOUSE 4B FREDERICKS PLACE LONDON GREATER LONDON EC2R 8AB View document
13 Dec 2019 DIRECTOR APPOINTED MR SIMON WERNER MUDERACK View document
13 Dec 2019 Registered office address changed from , C/O Stikeman Elliott London, Dauntsey House 4B Fredericks Place, London, Greater London, EC2R 8AB to Metro Building 1 Butterwick Ground Floor London W6 8DL on 2019-12-13 · 1 page View document
11 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
12 Jul 2019 DIRECTOR APPOINTED MR ANDREW HANSEN View document
12 Jul 2019 DIRECTOR APPOINTED MR GRAEME TAYLOR View document
12 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR FELIX-ETIENNE LEBEL View document
12 Jul 2019 Appointment of Mr Andrew Hansen as a director on 2019-07-10 · 2 pages View document
3 Jul 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES View document
6 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049426110003 View document
6 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049426110002 View document
6 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
4 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES View document
3 Apr 2018 DIRECTOR APPOINTED MR FELIX-ETIENNE LEBEL View document
3 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAZAN View document
14 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
13 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
6 Mar 2017 PREVEXT FROM 30/09/2016 TO 31/12/2016 View document
31 Jan 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 View document
15 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
25 Apr 2016 APPOINTMENT TERMINATED, SECRETARY MARTIN KADEY View document
18 Apr 2016 17/12/15 STATEMENT OF CAPITAL GBP 2206179.192 View document
7 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN KADEY View document
4 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 049426110003 View document
16 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 049426110002 View document
15 Oct 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 View document
11 Sep 2015 ADOPT ARTICLES 07/08/2015 View document
11 Sep 2015 COMPANY BUSINESS 07/08/2015 View document
16 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
15 Jul 2015 DIRECTOR APPOINTED MR MICHAEL MAZAN View document
14 Oct 2014 PREVEXT FROM 30/06/2014 TO 30/09/2014 View document
8 Aug 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
15 Nov 2013 COMPANY NAME CHANGED TRIBOLD LIMITED CERTIFICATE ISSUED ON 15/11/13 View document
15 Nov 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
24 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
19 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON MUDERACK View document
19 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR CATHERINE MICHEL View document
23 Aug 2013 REGISTERED OFFICE CHANGED ON 23/08/2013 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW View document
23 Aug 2013 SECRETARY APPOINTED MARTIN KADEY View document
23 Aug 2013 DIRECTOR APPOINTED TIM SPENCER View document
23 Aug 2013 DIRECTOR APPOINTED MARTIN KADEY View document
23 Aug 2013 Registered office address changed from , 5 New Street Square, London, EC4A 3TW on 2013-08-23 · 2 pages View document
15 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR MARK FARMER View document
15 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCKAY View document
15 Aug 2013 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED View document
8 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
17 Jun 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
4 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRISBOURNE View document
13 May 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
3 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
18 Apr 2013 ARTICLES OF ASSOCIATION View document
18 Apr 2013 ALTER ARTICLES 18/09/2012 View document
19 Mar 2013 28/09/12 STATEMENT OF CAPITAL GBP 2206178.692 View document
28 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
5 Oct 2012 28/09/12 STATEMENT OF CAPITAL GBP 2206168.688 View document
31 Aug 2012 ALTER ARTICLES 23/08/2012 View document
31 Aug 2012 ARTICLES OF ASSOCIATION View document
12 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
9 Jul 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
4 May 2012 14/03/12 STATEMENT OF CAPITAL GBP 2206104.557 View document
23 Mar 2012 04/11/11 STATEMENT OF CAPITAL GBP 2206098.557 View document
8 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
8 Dec 2011 04/11/11 STATEMENT OF CAPITAL GBP 1843969.049 View document
25 Nov 2011 Annual return made up to 24 October 2011 with full list of shareholders View document
12 Aug 2011 27/06/11 STATEMENT OF CAPITAL GBP 1843606.557 View document
12 Aug 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Jun 2011 23/03/11 STATEMENT OF CAPITAL GBP 1842264.825 View document
9 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON WERNER MUDERACK / 19/04/2011 View document
9 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELISA MICHEL / 19/04/2011 View document
14 Feb 2011 ADOPT ARTICLES 07/01/2011 View document
14 Feb 2011 07/01/11 STATEMENT OF CAPITAL GBP 1842256.700 View document
27 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
15 Dec 2010 Annual return made up to 24 October 2010 with full list of shareholders View document
6 Oct 2010 ALTER ARTICLES 29/09/2010 View document
6 Oct 2010 ARTICLES OF ASSOCIATION View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELISA MICHEL / 06/06/2008 View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON WERNER MUDERACK / 06/06/2008 View document
25 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
23 Dec 2009 Annual return made up to 24 October 2009 with full list of shareholders View document
10 Nov 2009 CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED View document
28 Oct 2009 APPOINTMENT TERMINATED, SECRETARY STEPHEN BENNETTS View document
28 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN RAINGER View document
26 Feb 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 View document
15 Dec 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View document
27 Nov 2008 REGISTERED OFFICE CHANGED ON 27/11/2008 FROM C/O TAYLOR WESSING LLP CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX View document
27 Nov 2008 287 · 1 page View document
23 Oct 2008 SUBDIVISION 02/10/2008 View document
23 Oct 2008 S-DIV View document
24 Jul 2008 GBP NC 10477527/11352527 28/02/07 View document
24 Jul 2008 ADOPT ARTICLES 28/02/2007 View document
24 Jul 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 May 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
27 Nov 2007 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS View document
2 Oct 2007 NEW DIRECTOR APPOINTED View document
7 Jun 2007 287 · 1 page View document
7 Jun 2007 REGISTERED OFFICE CHANGED ON 07/06/07 FROM: PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD View document
25 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
3 Apr 2007 NEW DIRECTOR APPOINTED View document
3 Apr 2007 DIRECTOR RESIGNED View document
29 Mar 2007 DIRECTOR RESIGNED View document
29 Mar 2007 NEW DIRECTOR APPOINTED View document
18 Jan 2007 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS View document
4 Oct 2006 NEW SECRETARY APPOINTED View document
4 Oct 2006 SECRETARY RESIGNED View document
14 Jul 2006 NC INC ALREADY ADJUSTED 14/03/06 View document
28 Jun 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Jun 2006 £ NC 10309755/10477527 14/ View document
22 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Mar 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 View document
22 Nov 2005 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS View document
3 Aug 2005 NEW DIRECTOR APPOINTED View document
30 Jul 2005 CONSO 01/07/05 View document
30 Jul 2005 SPECIAL RESOLUTION PASS 14/06/05 View document
30 Jul 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Jul 2005 NC INC ALREADY ADJUSTED 14/06/05 View document
25 Jul 2005 NEW DIRECTOR APPOINTED View document
21 Jul 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Jul 2005 NEW SECRETARY APPOINTED View document
22 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
25 Feb 2005 NEW DIRECTOR APPOINTED View document
30 Nov 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Nov 2004 S-DIV 29/10/04 View document
30 Nov 2004 VARYING SHARE RIGHTS AND NAMES View document
30 Nov 2004 ARTICLES OF ASSOCIATION View document
22 Nov 2004 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS View document
12 Nov 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Aug 2004 VARYING SHARE RIGHTS AND NAMES View document
6 Aug 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Aug 2004 SUBDIVISION 10/06/04 View document
6 Aug 2004 S-DIV 10/06/04 View document
15 Jun 2004 RESCINDING 882 -7768 @ £1 EACH View document
4 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Apr 2004 SUB DIVISION 20/02/04 View document
23 Apr 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Apr 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Apr 2004 £ NC 10000000/10099000 01/12/03 View document
23 Apr 2004 NC INC ALREADY ADJUSTED 20/02/04 View document
23 Apr 2004 NC INC ALREADY ADJUSTED 01/12/03 View document
23 Apr 2004 £ NC 100000/10000000 20/02/04 View document
22 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
13 Apr 2004 CONVERSION 20/02/04 View document
8 Apr 2004 RESCINDING RES 20/02/04 View document
6 Mar 2004 NC INC ALREADY ADJUSTED 20/02/04 View document
4 Mar 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Mar 2004 £ NC 1000/10000000 20/ View document
4 Mar 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Mar 2004 VARYING SHARE RIGHTS AND NAMES View document
4 Mar 2004 REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 8 COLDBATH SQUARE LONDON EC1R 5HL View document
4 Mar 2004 287 · 1 page View document
21 Jan 2004 SECRETARY RESIGNED View document
21 Jan 2004 NEW SECRETARY APPOINTED View document
30 Dec 2003 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/12/03 View document
25 Nov 2003 287 · 1 page View document
25 Nov 2003 REGISTERED OFFICE CHANGED ON 25/11/03 FROM: 55 CHEPSTOW ROAD LONDON W2 5BP View document
25 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
7 Nov 2003 REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 376 EUSTON ROAD LONDON NW1 3BL View document
7 Nov 2003 DIRECTOR RESIGNED View document
7 Nov 2003 SECRETARY RESIGNED View document
7 Nov 2003 NEW DIRECTOR APPOINTED View document
7 Nov 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Nov 2003 NEW DIRECTOR APPOINTED View document
7 Nov 2003 287 · 1 page View document
24 Oct 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document