HAS TECHNOLOGY LIMITED
Company number 05780269 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Micro company accounts made up to 2026-06-29 · 3 pages | View document |
| 29 Jun 2026 | Annual accounts for the year ending 29 June 2026 | View accounts |
| 21 Apr 2026 | Confirmation statement made on 2026-04-07 with no updates · 3 pages | View document |
| 17 Mar 2026 | Micro company accounts made up to 2025-06-29 · 3 pages | View document |
| 29 Jun 2025 | Annual accounts for the year ending 29 June 2025 | View accounts |
| 7 Apr 2025 | Confirmation statement made on 2025-04-07 with no updates · 3 pages | View document |
| 8 Jan 2025 | Micro company accounts made up to 2024-06-29 · 3 pages | View document |
| 29 Jun 2024 | Annual accounts for the year ending 29 June 2024 | View accounts |
| 16 Apr 2024 | Change of details for Health and Socialcare Technology Group Limited as a person with significant control on 2023-04-19 · 2 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-04-07 with no updates · 3 pages | View document |
| 2 Jan 2024 | Micro company accounts made up to 2023-06-29 · 3 pages | View document |
| 29 Jun 2023 | Annual accounts for the year ending 29 June 2023 | View accounts |
| 19 Apr 2023 | Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2023-04-19 · 1 page | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-07 with no updates · 3 pages | View document |
| 29 Mar 2023 | Accounts for a dormant company made up to 2022-06-29 · 7 pages | View document |
| 22 Oct 2021 | Previous accounting period extended from 2020-12-29 to 2021-06-29 · 1 page | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES | View document |
| 16 Dec 2019 | REGISTERED OFFICE CHANGED ON 16/12/2019 FROM FOUR OAKS HOUSE 160 LICHFIELD ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2TZ | View document |
| 5 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES | View document |
| 2 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Sep 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES | View document |
| 6 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIRD | View document |
| 1 Feb 2018 | DIRECTOR APPOINTED MR ANTHONY DAVID TOMPKINS | View document |
| 17 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057802690004 | View document |
| 17 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057802690005 | View document |
| 7 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Oct 2017 | DIRECTOR APPOINTED MR MICHAEL CROSTHWAITE | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 21 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | View document |
| 8 Nov 2016 | COMPANY NAME CHANGED CARE MONITORING & MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/11/16 | View document |
| 22 Sep 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | View document |
| 26 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 21 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 10 Jan 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Oct 2015 | ARTICLES OF ASSOCIATION | View document |
| 18 Sep 2015 | ALTER ARTICLES 28/08/2015 | View document |
| 9 Sep 2015 | DIRECTOR APPOINTED MR MICHAEL WILLIAM BIRD | View document |
| 4 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057802690006 | View document |
| 2 Sep 2015 | ADOPT ARTICLES 14/08/2015 | View document |
| 20 Apr 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM ONE ELEVEN, EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ | View document |
| 20 Apr 2015 | Annual return made up to 13 April 2015 with full list of shareholders | View document |
| 9 Mar 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Jan 2015 | DISS40 (DISS40(SOAD)) | View document |
| 30 Dec 2014 | FIRST GAZETTE | View document |
| 5 Jun 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 17 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 1 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057802690004 | View document |
| 1 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057802690005 | View document |
| 2 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 3 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 17 Apr 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 16 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN JACKSON / 16/04/2012 | View document |
| 16 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE LONGMAN / 16/04/2012 | View document |
| 16 Apr 2012 | RE SECTION 519 | View document |
| 3 Apr 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 3 Apr 2012 | AUDITOR'S RESIGNATION | View document |
| 3 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 9 Jun 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 11/05/2011 | View document |
| 13 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 13 Apr 2011 | Annual return made up to 13 April 2011 with full list of shareholders | View document |
| 28 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 30 Apr 2010 | Annual return made up to 13 April 2010 with full list of shareholders | View document |
| 30 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 13/04/2010 | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JACKSON / 13/04/2010 | View document |
| 25 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 11 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JACKSON / 24/07/2009 | View document |
| 1 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN JACKSON / 19/12/2008 | View document |
| 2 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 22 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | View document |
| 28 Mar 2007 | SECRETARY RESIGNED | View document |
| 18 Jan 2007 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 15 Sep 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | View document |
| 13 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2006 | SHARES AGREEMENT OTC | View document |
| 5 Sep 2006 | NC INC ALREADY ADJUSTED 21/07/06 | View document |
| 5 Sep 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 5 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2006 | DIRECTOR RESIGNED | View document |
| 6 Jul 2006 | COMPANY NAME CHANGED CARE MONITORING AND MANAGEMENT 2 000 LIMITED CERTIFICATE ISSUED ON 06/07/06 | View document |
| 26 Jun 2006 | COMPANY NAME CHANGED ENSCO 506 LIMITED CERTIFICATE ISSUED ON 26/06/06 | View document |
| 13 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |