HAS TECHNOLOGY LIMITED

Company number 05780269 ·

Active

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