HEATHWICK AUTONOMOUS SYSTEMS LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-07-08 with no updates

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10/07/2510 July 2025 NewRegistered office address changed from 2 Holland Street London W8 4LU England to 38 Holmethorpe Avenue Redhill RH1 2NL on 2025-07-10

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23/04/2523 April 2025 Unaudited abridged accounts made up to 2024-07-31

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22/04/2522 April 2025 Certificate of change of name

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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14/07/2414 July 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

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14/07/2414 July 2024 Confirmation statement made on 2024-07-08 with no updates

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15/04/2415 April 2024 Unaudited abridged accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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13/07/2313 July 2023 Confirmation statement made on 2023-07-08 with updates

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26/04/2326 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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08/07/218 July 2021 Confirmation statement made on 2021-07-08 with no updates

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19/04/2119 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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12/08/1912 August 2019 DIRECTOR APPOINTED MR JOHN WILLIAM RODENHOUSE

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31/07/1931 July 2019 DIRECTOR APPOINTED MR MARC KRENS

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17/07/1917 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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