HASLEMERE TECHNOLOGIES LIMITED

Company number 03164389 ·

Active

77 filings

Date Filing
8 Jun 2026 Confirmation statement made on 2026-06-08 with updates · 3 pages View document
13 Feb 2026 Confirmation statement made on 2026-02-13 with no updates · 3 pages View document
20 Jan 2026 Unaudited abridged accounts made up to 2025-04-30 · 9 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
4 Mar 2025 Confirmation statement made on 2025-02-26 with no updates · 3 pages View document
3 Jan 2025 Unaudited abridged accounts made up to 2024-04-30 · 10 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
12 Mar 2024 Confirmation statement made on 2024-02-26 with no updates · 3 pages View document
29 Jan 2024 Unaudited abridged accounts made up to 2023-04-30 · 9 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
6 Mar 2023 Confirmation statement made on 2023-02-26 with no updates · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
21 Oct 2021 Unaudited abridged accounts made up to 2021-04-30 · 9 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES View document
30 Dec 2019 31/03/19 UNAUDITED ABRIDGED View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
5 Mar 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES View document
30 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
11 Sep 2018 COMPANY NAME CHANGED TANTALUS COMPUTER SECURITY LIMITED CERTIFICATE ISSUED ON 11/09/18 View document
10 Sep 2018 APPOINTMENT TERMINATED, SECRETARY ANDREW FRENCH View document
10 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BYWATER View document
10 Sep 2018 DIRECTOR APPOINTED MR DAVID MICHAEL BYWATER View document
10 Sep 2018 CESSATION OF ANDREW WILLIAM FRENCH AS A PSC View document
10 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW FRENCH View document
10 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON BROCKMAN View document
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES View document
30 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
1 Mar 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES View document
17 Nov 2016 31/03/16 TOTAL EXEMPTION FULL View document
3 Mar 2016 Annual return made up to 26 February 2016 with full list of shareholders View document
7 Nov 2015 31/03/15 TOTAL EXEMPTION FULL View document
3 Mar 2015 Annual return made up to 26 February 2015 with full list of shareholders View document
22 Dec 2014 31/03/14 TOTAL EXEMPTION FULL View document
10 Jul 2014 REGISTERED OFFICE CHANGED ON 10/07/2014 FROM SCOTLANDS MIDHURST ROAD HASLEMERE SURREY GU27 2PT View document
7 Mar 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
3 Jan 2014 31/03/13 TOTAL EXEMPTION FULL View document
4 Mar 2013 Annual return made up to 26 February 2013 with full list of shareholders View document
28 Nov 2012 31/03/12 TOTAL EXEMPTION FULL View document
13 Mar 2012 Annual return made up to 26 February 2012 with full list of shareholders View document
10 Nov 2011 31/03/11 TOTAL EXEMPTION FULL View document
4 Mar 2011 Annual return made up to 26 February 2011 with full list of shareholders · 5 pages View document
19 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
5 Mar 2010 Annual return made up to 26 February 2010 with full list of shareholders View document
5 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MICHAEL BROCKMAN / 01/01/2010 View document
9 Nov 2009 31/03/09 TOTAL EXEMPTION FULL View document
27 Feb 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View document
28 Oct 2008 31/03/08 TOTAL EXEMPTION FULL View document
3 Mar 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS View document
1 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
12 Mar 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS View document
21 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
7 Mar 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS View document
29 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
10 May 2005 REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 114A HIGH STREET GODALMING SURREY GU7 1DW View document
14 Mar 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS View document
4 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
18 Mar 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS View document
30 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
4 Mar 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS View document
27 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
5 Mar 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS View document
15 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
22 Mar 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS View document
8 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
22 Mar 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS View document
31 Jan 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
17 Mar 1999 RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS View document
1 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
26 Feb 1998 RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS View document
2 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
19 Mar 1997 RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS View document
30 Apr 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
30 Apr 1996 LOCATION OF REGISTER OF MEMBERS View document
30 Apr 1996 REGISTERED OFFICE CHANGED ON 30/04/96 FROM: ROBINS BUNCH LANE HASLEMERE SURREY GU27 1AJ View document
6 Mar 1996 SECRETARY RESIGNED View document
26 Feb 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document