HATTON SCIENCE COMMUNICATION LIMITED
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Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Statement of affairs |
| 01/10/241 October 2024 | Resolutions |
| 01/10/241 October 2024 | Appointment of a voluntary liquidator |
| 01/10/241 October 2024 | Registered office address changed from Unit 4, Fernleigh Business Park Blaby Road Enderby Leicester Leicestershire LE19 4AQ England to C/O Quantuma Advisory Limited 7th Floor 20 st. Andrew Street London EC4A 3AG on 2024-10-01 |
| 18/04/2418 April 2024 | Total exemption full accounts made up to 2023-10-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-14 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 10/07/2310 July 2023 | Change of details for Sublime Science Limited as a person with significant control on 2023-07-10 |
| 10/07/2310 July 2023 | Registered office address changed from Unit 8 Fernleigh Business Park Blaby Road Enderby Leicester LE19 4AQ England to Unit 4, Fernleigh Business Park Blaby Road Enderby Leicester Leicestershire LE19 4AQ on 2023-07-10 |
| 22/02/2322 February 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-28 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-28 with updates |
| 28/01/2228 January 2022 | Registered office address changed from Fernleigh Business Park Blaby Road Enderby Leicester LE19 4AQ England to Unit 8 Fernleigh Business Park Blaby Road Enderby Leicester LE19 4AQ on 2022-01-28 |
| 28/01/2228 January 2022 | Cessation of Bryan Hatton as a person with significant control on 2021-10-29 |
| 16/11/2116 November 2021 | Memorandum and Articles of Association |
| 02/11/212 November 2021 | Previous accounting period extended from 2021-07-31 to 2021-10-31 |
| 02/11/212 November 2021 | Registered office address changed from Unit 6 the Worklab Moy Road Industrial Estate Taffs Well Cardiff CF15 7QR Wales to Fernleigh Business Park Blaby Road Enderby Leicester LE19 4AQ on 2021-11-02 |
| 02/11/212 November 2021 | Appointment of Mr Timothy Farnell as a director on 2021-10-29 |
| 02/11/212 November 2021 | Registration of charge 102599640001, created on 2021-10-29 |
| 02/11/212 November 2021 | Notification of Sublime Science Limited as a person with significant control on 2021-10-29 |
| 02/11/212 November 2021 | Cessation of Carl David Blundell as a person with significant control on 2021-10-29 |
| 02/11/212 November 2021 | Cessation of Bryan Hatton as a person with significant control on 2021-10-29 |
| 02/11/212 November 2021 | Cessation of Mia Chiara Hatton as a person with significant control on 2021-10-29 |
| 02/11/212 November 2021 | Cessation of Mia Hatton as a person with significant control on 2021-10-29 |
| 02/11/212 November 2021 | Termination of appointment of Carl David Blundell as a director on 2021-10-25 |
| 02/11/212 November 2021 | Termination of appointment of Mia Chiara Hatton as a director on 2021-10-29 |
| 02/11/212 November 2021 | Termination of appointment of Bryan Paul Hatton as a director on 2021-10-29 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 27/04/2127 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 04/04/194 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 27/04/1827 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRYAN HATTON / 28/03/2018 |
| 27/04/1827 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIA HATTON / 28/03/2018 |
| 21/03/1821 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 13/07/1713 July 2017 | REGISTERED OFFICE CHANGED ON 13/07/2017 FROM BRITANNIA HOUSE, CAERPHILLY BUSINESS PARK VAN ROAD CAERPHILLY CF83 3GG WALES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIA HATTON |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL DAVID BLUNDELL |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRYAN HATTON |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR CARL DAVID BLUNDELL |
| 30/01/1730 January 2017 | 20/01/17 STATEMENT OF CAPITAL GBP 162 |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIA HATTON / 06/10/2016 |
| 19/10/1619 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRYAN HATTON / 06/10/2016 |
| 20/07/1620 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIA HATTON / 20/07/2016 |
| 20/07/1620 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIA HATTON / 20/07/2016 |
| 20/07/1620 July 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM |
| 20/07/1620 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRYAN HATTON / 20/07/2016 |
| 20/07/1620 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRYAN HATTON / 20/07/2016 |
| 01/07/161 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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