HAPTIC ARCHITECTS LTD
Company number 06800980 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Director's details changed for Mr Tomas Ravlo Stokke on 2026-03-30 · 2 pages | View document |
| 30 Mar 2026 | Change of details for Mr Tomas Ravlo Stokke as a person with significant control on 2026-03-30 · 2 pages | View document |
| 9 Dec 2025 | Confirmation statement made on 2025-11-30 with no updates · 3 pages | View document |
| 30 Oct 2025 | Director's details changed for Mr Scott John Grady on 2025-10-30 · 2 pages | View document |
| 29 Jul 2025 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 20 Dec 2024 | Change of details for Mr Timo Felix Haedrich as a person with significant control on 2024-12-16 · 2 pages | View document |
| 20 Dec 2024 | Change of details for Mr Tomas Ravlo Stokke as a person with significant control on 2024-12-16 · 2 pages | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-11-30 with updates · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 28 Dec 2023 | Change of details for Mr Scott John Grady as a person with significant control on 2023-12-25 · 2 pages | View document |
| 27 Dec 2023 | Confirmation statement made on 2023-11-30 with updates · 4 pages | View document |
| 27 Dec 2023 | Change of details for Mr Timo Felix Haedrich as a person with significant control on 2023-12-25 · 2 pages | View document |
| 27 Dec 2023 | Director's details changed for Mr Tomas Ravlo Stokke on 2023-12-25 · 2 pages | View document |
| 27 Dec 2023 | Director's details changed for Mr Timo Felix Haedrich on 2023-12-25 · 2 pages | View document |
| 12 Dec 2023 | Termination of appointment of Nikolai Guss Butenschon as a director on 2023-12-05 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 4 Apr 2023 | Registered office address changed from 77 White Lion Street London N1 9PF to Unit 2 Royle Studios 23-41 Wenlock Road London N1 7SG on 2023-04-04 · 1 page | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 6 Mar 2023 | Registration of charge 068009800002, created on 2023-03-03 · 85 pages | View document |
| 13 Jan 2023 | Confirmation statement made on 2022-11-30 with updates · 4 pages | View document |
| 12 Oct 2022 | Satisfaction of charge 068009800001 in full · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 17 Feb 2022 | Confirmation statement made on 2021-11-30 with updates · 4 pages | View document |
| 10 Feb 2022 | Change of details for Mr Scott John Grady as a person with significant control on 2022-02-09 · 2 pages | View document |
| 9 Feb 2022 | Change of details for Mr Tomas Ravlo Stokke as a person with significant control on 2022-02-09 · 2 pages | View document |
| 9 Feb 2022 | Director's details changed for Mr Nikolai Guss Butenschon on 2021-08-23 · 2 pages | View document |
| 9 Feb 2022 | Director's details changed for Mr Tomas Ravlo Stokke on 2022-02-09 · 2 pages | View document |
| 9 Feb 2022 | Change of details for Mr Timo Felix Haedrich as a person with significant control on 2022-02-02 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 21 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | View document |
| 30 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS RAVLO STOKKE / 30/11/2018 | View document |
| 30 Nov 2018 | CESSATION OF SCOTT GRADY AS A PSC | View document |
| 30 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT JOHN GRADY | View document |
| 30 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMO HAEDRICH | View document |
| 30 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMAS RAVLO STOKKE | View document |
| 30 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JOHN GRADY / 30/11/2018 | View document |
| 30 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMO FELIX HAEDRICH / 30/11/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 17 Nov 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 2 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMO FELIX HAEDRICH / 02/11/2015 | View document |
| 2 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 2 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JOHN GRADY / 02/11/2015 | View document |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 2 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 18 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 29 Jan 2014 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 25 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 21 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 26 Apr 2012 | DIRECTOR APPOINTED MR NIKOLAI GUSS BUTENSCHON | View document |
| 30 Jan 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 12 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 12 Jul 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 22-23 ST. CROSS STREET LONDON EC1N 8UH | View document |
| 1 Feb 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 2 Jun 2010 | CURREXT FROM 31/01/2010 TO 30/06/2010 | View document |
| 26 Feb 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS RAVLO STOKKE / 01/01/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JOHN GRADY / 01/01/2010 | View document |
| 26 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMO FELIX HAEDRICH / 01/01/2010 | View document |
| 9 Feb 2010 | NC INC ALREADY ADJUSTED 02/01/2010 | View document |
| 14 Jan 2010 | COMPANY NAME CHANGED HAPTIC ARCHITECTURE LTD CERTIFICATE ISSUED ON 14/01/10 | View document |
| 2 Jan 2010 | CHANGE OF NAME 09/11/2009 | View document |
| 2 Jan 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Dec 2009 | REGISTERED OFFICE CHANGED ON 30/12/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM | View document |
| 26 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |