HEIMDALL PROTECTIVE TECH LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 10/07/2410 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-27 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-05-27 with updates |
| 22/06/2322 June 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
| 23/03/2323 March 2023 | Memorandum and Articles of Association |
| 20/03/2320 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Resolutions |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 04/10/224 October 2022 | Registered office address changed from 20 Brock Way Newcastle Staffordshire ST5 6AZ England to 34 High Street Aldridge Walsall WS9 8LZ on 2022-10-04 |
| 28/09/2228 September 2022 | Appointment of Emma Beckley as a director on 2022-09-28 |
| 20/09/2220 September 2022 | Termination of appointment of John Wood as a director on 2022-09-16 |
| 20/09/2220 September 2022 | Appointment of Mr John Eric Clarkson as a director on 2022-09-16 |
| 27/03/2227 March 2022 | Termination of appointment of John Eric Clarkson as a director on 2022-02-24 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/06/2018 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAAN POSTHUMA |
| 18/06/2018 June 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 24/01/2024 January 2020 | DIRECTOR APPOINTED MR ADRIAAN OSMOND POSTHUMA |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHEETHAM |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
| 10/06/1910 June 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN WOOD / 27/05/2018 |
| 17/05/1917 May 2019 | 29/10/18 STATEMENT OF CAPITAL GBP 323.95 |
| 16/05/1916 May 2019 | 03/04/18 STATEMENT OF CAPITAL GBP 283.51 |
| 14/05/1914 May 2019 | DIRECTOR APPOINTED MR MARTIN ALAN LUSBY |
| 12/04/1912 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 19/09/1819 September 2018 | DISS40 (DISS40(SOAD)) |
| 18/09/1818 September 2018 | FIRST GAZETTE |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR JOHN SAMUEL MATTHEWS |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MR JOHN ERIC CLARKSON |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MR STEPHEN BARON CHEETHAM |
| 14/06/1814 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK BENTON |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELLOR |
| 27/06/1727 June 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 27/05/1727 May 2017 | 19/10/16 STATEMENT OF CAPITAL GBP 186.82 |
| 27/05/1727 May 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 27/05/1627 May 2016 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM EMBASSY HOUSE EMBASSY BUSINESS PARK ATTWOOD STREET LYE,STOURBRIDGE WEST MIDLANDS DY9 8RY |
| 27/05/1627 May 2016 | 30/06/15 STATEMENT OF CAPITAL GBP 126.86 |
| 27/05/1627 May 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MR DAVID MELLOR |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MR DEREK BENTON |
| 19/02/1619 February 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 03/08/153 August 2015 | COMPANY NAME CHANGED PLASTIC CASTLE LTD CERTIFICATE ISSUED ON 03/08/15 |
| 21/05/1521 May 2015 | ADOPT ARTICLES 08/01/2015 |
| 17/03/1517 March 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 17/03/1517 March 2015 | 15/12/14 STATEMENT OF CAPITAL GBP 126.86 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/02/1410 February 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 10/02/1410 February 2014 | 10/02/14 STATEMENT OF CAPITAL GBP 95 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED MR JOHN WOOD |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 07/01/137 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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