HAPTIC NETWORKS LIMITED

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Company Documents

Date	Description
07/11/247 November 2024	Confirmation statement made on 2024-10-25 with no updates View Document
04/11/244 November 2024	Director's details changed for Mr Joseph Judd Aucott on 2024-11-04 View Document
03/07/243 July 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
06/11/236 November 2023	Confirmation statement made on 2023-10-25 with no updates View Document
23/05/2323 May 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
08/11/228 November 2022	Change of details for Mr Joseph Judd Aucott as a person with significant control on 2022-10-25 View Document
07/11/227 November 2022	Confirmation statement made on 2022-10-25 with updates View Document
07/11/227 November 2022	Director's details changed for Mr Joseph Judd Aucott on 2022-11-07 View Document
07/11/227 November 2022	Change of details for Mr Joseph Judd Aucott as a person with significant control on 2022-11-07 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
28/10/2128 October 2021	Confirmation statement made on 2021-10-25 with updates View Document
21/10/2121 October 2021	Termination of appointment of Peter Harold Oxtoby as a director on 2021-10-20 View Document
21/10/2121 October 2021	Termination of appointment of Adrian John Ward as a secretary on 2019-02-05 View Document
04/02/214 February 2021	31/12/20 UNAUDITED ABRIDGED View Document
08/01/218 January 2021	CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
09/03/209 March 2020	31/12/19 UNAUDITED ABRIDGED View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
25/10/1925 October 2019	CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES View Document
23/10/1923 October 2019	CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES View Document
19/02/1919 February 2019	31/12/18 UNAUDITED ABRIDGED View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
22/12/1822 December 2018	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 View Document
26/10/1826 October 2018	CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES View Document
05/09/185 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
08/01/188 January 2018	CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
11/09/1711 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
18/01/1718 January 2017	CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
17/06/1617 June 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
11/12/1511 December 2015	Annual return made up to 6 December 2015 with full list of shareholders View Document
11/12/1511 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER OXTOBY / 30/09/2015 View Document
11/12/1511 December 2015	SAIL ADDRESS CHANGED FROM: UNIT 3 CONSTELLATION PARK ORION WAY KETTERING BUSINESS PARK KETTERING NORTHAMPTONSHIRE NN15 6NL UNITED KINGDOM View Document
30/09/1530 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
22/04/1522 April 2015	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
22/04/1522 April 2015	COMPANY NAME CHANGED COMPUTER PRODUCTS LIMITED CERTIFICATE ISSUED ON 22/04/15 View Document
19/04/1519 April 2015	CHANGE OF NAME 31/01/2015 View Document
28/03/1528 March 2015	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
05/03/155 March 2015	REGISTERED OFFICE CHANGED ON 05/03/2015 FROM UNIT 3 CONSTELLATION PARK, ORION WAY, KETTERING NORTHAMPTONSHIRE NN15 6NL View Document
15/01/1515 January 2015	REGISTRATION OF A CHARGE / CHARGE CODE 053055710002 View Document
13/01/1513 January 2015	Annual return made up to 6 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
29/10/1429 October 2014	SECRETARY'S CHANGE OF PARTICULARS / ADRIAN JOHN WARD / 01/10/2014 View Document
31/07/1431 July 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/01/1431 January 2014	PREVSHO FROM 31/01/2014 TO 31/12/2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts

13/12/1313 December 2013	Annual return made up to 6 December 2013 with full list of shareholders View Document
25/07/1325 July 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
27/02/1327 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JUDD AUCOTT / 25/02/2013 View Document
12/12/1212 December 2012	Annual return made up to 6 December 2012 with full list of shareholders View Document
06/09/126 September 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
16/12/1116 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JUDD AUCOTT / 01/07/2011 View Document
16/12/1116 December 2011	Annual return made up to 6 December 2011 with full list of shareholders View Document
01/09/111 September 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
15/12/1015 December 2010	Annual return made up to 6 December 2010 with full list of shareholders View Document
24/11/1024 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JUDD AUCOTT / 01/10/2009 View Document
15/10/1015 October 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
11/12/0911 December 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
11/12/0911 December 2009	Annual return made up to 6 December 2009 with full list of shareholders View Document
11/12/0911 December 2009	SAIL ADDRESS CREATED View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JUDD AUCOTT / 01/10/2009 View Document
11/12/0911 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER OXTOBY / 01/10/2009 View Document
13/05/0913 May 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
26/03/0926 March 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
19/12/0819 December 2008	RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View Document
09/04/089 April 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
12/12/0712 December 2007	DIRECTOR RESIGNED View Document
12/12/0712 December 2007	RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View Document
07/12/077 December 2007	NEW DIRECTOR APPOINTED View Document
24/10/0724 October 2007	DIRECTOR'S PARTICULARS CHANGED View Document
31/08/0731 August 2007	COMPANY NAME CHANGED FOR WEB LIMITED CERTIFICATE ISSUED ON 31/08/07 View Document
27/06/0727 June 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View Document
08/12/068 December 2006	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View Document
31/08/0631 August 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View Document
14/12/0514 December 2005	SECRETARY RESIGNED View Document
09/12/059 December 2005	SECRETARY RESIGNED View Document
09/12/059 December 2005	REGISTERED OFFICE CHANGED ON 09/12/05 FROM: UNIT 3 CONSTALLATION PARK ORION WAY KETTERING NORTHAMPTONSHIRE NN15 6NL View Document
09/12/059 December 2005	RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View Document
30/09/0530 September 2005	NEW DIRECTOR APPOINTED View Document
30/09/0530 September 2005	DIRECTOR RESIGNED View Document
30/09/0530 September 2005	DIRECTOR RESIGNED View Document
30/09/0530 September 2005	DIRECTOR RESIGNED View Document
30/09/0530 September 2005	REGISTERED OFFICE CHANGED ON 30/09/05 FROM: 56 SILVERWOOD ROAD KETTERING NORTHAMPTONSHIRE NN15 5EH View Document
30/09/0530 September 2005	NEW SECRETARY APPOINTED View Document
30/09/0530 September 2005	DIRECTOR RESIGNED View Document
21/02/0521 February 2005	NEW DIRECTOR APPOINTED View Document
21/02/0521 February 2005	DIRECTOR RESIGNED View Document
21/02/0521 February 2005	SECRETARY RESIGNED View Document
21/02/0521 February 2005	NEW DIRECTOR APPOINTED View Document
21/02/0521 February 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
21/02/0521 February 2005	NEW DIRECTOR APPOINTED View Document
21/02/0521 February 2005	NEW DIRECTOR APPOINTED View Document
21/02/0521 February 2005	REGISTERED OFFICE CHANGED ON 21/02/05 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET CENTRAL MILTON KEYNES BUCKS MK9 3NX View Document
21/02/0521 February 2005	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06 View Document
24/12/0424 December 2004	COMPANY NAME CHANGED SECKLOE 241 LIMITED CERTIFICATE ISSUED ON 24/12/04 View Document
06/12/046 December 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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