HAPTEC SYSTEMS LIMITED
Company number 07202438 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-21 with no updates · 3 pages | View document |
| 4 Feb 2026 | Director's details changed for Mr Stuart Gardner on 2026-02-04 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-21 with no updates · 3 pages | View document |
| 24 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-21 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-21 with updates · 4 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-01-29 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Termination of appointment of Sam Wedgwood as a director on 2022-12-19 · 1 page | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-01-29 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Jul 2020 | COMPANY NAME CHANGED DREADNOUGHT DESIGN LIMITED CERTIFICATE ISSUED ON 28/07/20 | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES | View document |
| 19 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Feb 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 9 May 2019 | DIRECTOR APPOINTED MR STUART GARDNER | View document |
| 9 May 2019 | DIRECTOR APPOINTED MR SAM WEDGWOOD | View document |
| 9 May 2019 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY ELLIS | View document |
| 16 Apr 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 137.040 | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Feb 2019 | SUB-DIVISION 05/01/19 | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 30 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Apr 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 9 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Mar 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 3 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Apr 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 5 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Apr 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 12 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ELLIS / 13/05/2012 | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 24 Apr 2012 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Apr 2011 | Annual return made up to 25 March 2011 with full list of shareholders | View document |
| 30 Apr 2010 | SECRETARY APPOINTED MR TIMOTHY JOHN ELLIS | View document |
| 29 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD CABLE | View document |
| 25 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |