HEAD TECHNIQUE LTD

Company number 04650209 ·

Active

89 filings

Date Filing
22 Jun 2026 Micro company accounts made up to 2025-12-31 · 6 pages View document
10 Feb 2026 Director's details changed for Mr David Clarke on 2026-02-10 · 2 pages View document
10 Feb 2026 Director's details changed for Mr John Anthony Clarke on 2026-02-10 · 2 pages View document
10 Feb 2026 Change of details for Mr John Clarke as a person with significant control on 2026-02-10 · 2 pages View document
10 Feb 2026 Change of details for Mr David Malcolm Clarke as a person with significant control on 2026-01-10 · 2 pages View document
10 Feb 2026 Confirmation statement made on 2026-01-28 with no updates · 3 pages View document
4 Feb 2026 Termination of appointment of Martyn Edward Slow as a secretary on 2026-02-04 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
1 Apr 2025 Micro company accounts made up to 2024-12-31 · 6 pages View document
28 Jan 2025 Confirmation statement made on 2025-01-28 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Mar 2024 Statement of capital following an allotment of shares on 2024-01-29 · 3 pages View document
12 Mar 2024 Statement of capital following an allotment of shares on 2024-01-29 · 3 pages View document
8 Mar 2024 Micro company accounts made up to 2023-12-31 · 6 pages View document
31 Jan 2024 Confirmation statement made on 2024-01-28 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 May 2023 Micro company accounts made up to 2022-12-31 · 4 pages View document
7 Feb 2023 Confirmation statement made on 2023-01-28 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Apr 2022 Micro company accounts made up to 2021-12-31 · 4 pages View document
28 Jan 2022 Confirmation statement made on 2022-01-28 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Sep 2021 Micro company accounts made up to 2020-12-31 · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Jan 2020 CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CLARKE View document
31 Jan 2019 CESSATION OF LESLIE FREDERICK SLOW AS A PSC View document
31 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CLARKE View document
31 Jan 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR LESLIE SLOW View document
21 Dec 2018 DIRECTOR APPOINTED MR DAVID CLARKE View document
21 Dec 2018 APPOINTMENT TERMINATED, SECRETARY YVONNE SLOW View document
21 Dec 2018 SECRETARY APPOINTED MR MARTYN EDWARD SLOW View document
21 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR YVONNE SLOW View document
21 Dec 2018 DIRECTOR APPOINTED MR JOHN CLARKE View document
30 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
8 Feb 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
26 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Feb 2016 Annual return made up to 28 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Feb 2015 Annual return made up to 28 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
24 Feb 2014 Annual return made up to 28 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Feb 2013 Annual return made up to 28 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
6 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Feb 2012 Annual return made up to 28 January 2012 with full list of shareholders View document
19 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
25 Feb 2011 Annual return made up to 28 January 2011 with full list of shareholders View document
25 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE JAYNE SLOW / 17/12/2009 View document
25 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN EDWARD SLOW / 17/12/2009 View document
25 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE FREDERICK SLOW / 17/12/2009 View document
25 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / YVONNE JAYNE SLOW / 17/12/2009 View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE JAYNE SLOW / 01/03/2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN EDWARD SLOW / 01/03/2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE FREDERICK SLOW / 01/03/2010 View document
1 Mar 2010 Annual return made up to 28 January 2010 with full list of shareholders View document
17 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Feb 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS View document
23 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
25 Feb 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS View document
15 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 Mar 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS View document
21 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
7 Feb 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS View document
1 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
21 Feb 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS View document
23 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
7 Feb 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS View document
2 Mar 2003 NEW DIRECTOR APPOINTED View document
2 Mar 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 View document
2 Mar 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Mar 2003 NEW DIRECTOR APPOINTED View document
31 Jan 2003 SECRETARY RESIGNED View document
31 Jan 2003 DIRECTOR RESIGNED View document
28 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document