HEATHWICK AUTONOMOUS SYSTEMS LIMITED

Company number 12107422 ·

Active

25 filings

Date Filing
18 Jul 2026 Confirmation statement made on 2026-07-08 with no updates · 3 pages View document
15 Jul 2026 Director's details changed for Mr John William Rodenhouse on 2026-07-01 · 2 pages View document
30 Apr 2026 Unaudited abridged accounts made up to 2025-07-31 · 9 pages View document
15 Jan 2026 Termination of appointment of Marc Ira Krens as a director on 2025-12-31 · 1 page View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
11 Jul 2025 Confirmation statement made on 2025-07-08 with no updates · 3 pages View document
10 Jul 2025 Registered office address changed from 2 Holland Street London W8 4LU England to 38 Holmethorpe Avenue Redhill RH1 2NL on 2025-07-10 · 1 page View document
23 Apr 2025 Unaudited abridged accounts made up to 2024-07-31 · 9 pages View document
22 Apr 2025 Certificate of change of name · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
14 Jul 2024 Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA United Kingdom to 2 Holland Street London W8 4LU on 2024-07-14 · 1 page View document
14 Jul 2024 Confirmation statement made on 2024-07-08 with no updates · 3 pages View document
15 Apr 2024 Unaudited abridged accounts made up to 2023-07-31 · 9 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
13 Jul 2023 Confirmation statement made on 2023-07-08 with updates · 4 pages View document
26 Apr 2023 Micro company accounts made up to 2022-07-31 · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
8 Jul 2021 Confirmation statement made on 2021-07-08 with no updates · 3 pages View document
19 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
24 Jul 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES View document
12 Aug 2019 DIRECTOR APPOINTED MR JOHN WILLIAM RODENHOUSE View document
31 Jul 2019 DIRECTOR APPOINTED MR MARC KRENS View document
17 Jul 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document