HASH DEFINE ELECTRONICS LTD

Company number 09295971 ·

Active

42 filings

Date Filing
25 Mar 2026 Statement of capital following an allotment of shares on 2026-02-26 · 3 pages View document
25 Mar 2026 Confirmation statement made on 2026-03-25 with updates · 5 pages View document
12 Mar 2026 Appointment of Dr Louise Russell as a director on 2026-02-26 · 2 pages View document
16 Feb 2026 Micro company accounts made up to 2025-11-30 · 3 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
2 Oct 2025 Confirmation statement made on 2025-10-01 with updates · 4 pages View document
18 Jul 2025 Micro company accounts made up to 2024-11-30 · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
14 Oct 2024 Confirmation statement made on 2024-10-01 with updates · 4 pages View document
23 Feb 2024 Micro company accounts made up to 2023-11-30 · 2 pages View document
28 Dec 2023 Change of details for Mr Ronald Alexander Nobrega De Sousa as a person with significant control on 2023-12-28 · 2 pages View document
28 Dec 2023 Registered office address changed from Building 4, Carrwood Park Selby Road Swillington Common Leeds LS15 4LG England to Unit C3 Wellington Road Industrial Estate Wellington Bridge Leeds West Yorkshire LS12 2UA on 2023-12-28 · 1 page View document
28 Dec 2023 Director's details changed for Mr Ronald Alexander Nobrega De Sousa on 2023-12-28 · 2 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
13 Oct 2023 Confirmation statement made on 2023-10-01 with updates · 4 pages View document
7 Aug 2023 Micro company accounts made up to 2022-11-30 · 2 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
14 Oct 2022 Confirmation statement made on 2022-10-01 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
15 Oct 2021 Confirmation statement made on 2021-10-01 with no updates · 3 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
18 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
12 Nov 2019 REGISTERED OFFICE CHANGED ON 12/11/2019 FROM WOODBERRY HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND View document
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES View document
20 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
1 Nov 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES View document
9 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
27 Oct 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES View document
21 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
16 Nov 2016 CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES View document
25 May 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
1 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALEXANDER NOBREGA DE SOUSA / 11/03/2016 View document
15 Feb 2016 REGISTERED OFFICE CHANGED ON 15/02/2016 FROM WOODBERRY HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND View document
15 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALEXANDER NOBREGA DE SOUSA / 15/01/2016 View document
15 Jan 2016 REGISTERED OFFICE CHANGED ON 15/01/2016 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY View document
3 Dec 2015 Annual return made up to 5 November 2015 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
5 Nov 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document