CompaniesInTheUK

HEIMDALL PROTECTIVE TECH LTD

Company number 08349399 ·

Active

74 filings

Date Filing
29 Jun 2026 Confirmation statement made on 2026-05-22 with no updates · 3 pages View document
27 Jun 2026 RP01AP01 · 3 pages View document
23 Oct 2025 Unaudited abridged accounts made up to 2025-01-31 · 12 pages View document
22 May 2025 Confirmation statement made on 2025-05-22 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
10 Jul 2024 Total exemption full accounts made up to 2024-01-31 · 12 pages View document
4 Jun 2024 Confirmation statement made on 2024-05-27 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
25 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 13 pages View document
22 Jun 2023 Confirmation statement made on 2023-05-27 with updates · 6 pages View document
22 Jun 2023 Statement of capital following an allotment of shares on 2023-05-31 · 3 pages View document
23 Mar 2023 Memorandum and Articles of Association · 38 pages View document
20 Mar 2023 Resolutions View document
20 Mar 2023 Resolutions · 2 pages View document
20 Mar 2023 Resolutions View document
20 Mar 2023 Resolutions View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
28 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 13 pages View document
4 Oct 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 · 1 page View document
28 Sep 2022 Appointment of Emma Beckley as a director on 2022-09-28 · 2 pages View document
20 Sep 2022 Termination of appointment of John Wood as a director on 2022-09-16 · 1 page View document
20 Sep 2022 Appointment of Mr John Eric Clarkson as a director on 2022-09-16 · 2 pages View document
27 Mar 2022 Termination of appointment of John Eric Clarkson as a director on 2022-02-24 · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
28 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 13 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
18 Jun 2020 31/01/20 TOTAL EXEMPTION FULL View document
18 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR ADRIAAN POSTHUMA View document
10 Jun 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
24 Jan 2020 DIRECTOR APPOINTED MR ADRIAAN OSMOND POSTHUMA View document
2 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHEETHAM View document
10 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN WOOD / 27/05/2018 View document
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES View document
17 May 2019 29/10/18 STATEMENT OF CAPITAL GBP 323.95 View document
16 May 2019 03/04/18 STATEMENT OF CAPITAL GBP 283.51 View document
14 May 2019 DIRECTOR APPOINTED MR MARTIN ALAN LUSBY View document
12 Apr 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
19 Sep 2018 DISS40 (DISS40(SOAD)) View document
18 Sep 2018 FIRST GAZETTE View document
12 Sep 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES View document
6 Aug 2018 DIRECTOR APPOINTED MR JOHN SAMUEL MATTHEWS View document
9 Jul 2018 DIRECTOR APPOINTED MR JOHN ERIC CLARKSON View document
9 Jul 2018 DIRECTOR APPOINTED MR STEPHEN BARON CHEETHAM View document
14 Jun 2018 31/01/18 TOTAL EXEMPTION FULL View document
17 May 2018 APPOINTMENT TERMINATED, DIRECTOR DEREK BENTON View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
26 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID MELLOR View document
27 Jun 2017 31/01/17 UNAUDITED ABRIDGED View document
27 May 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES View document
27 May 2017 19/10/16 STATEMENT OF CAPITAL GBP 186.82 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
2 Sep 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
27 May 2016 REGISTERED OFFICE CHANGED ON 27/05/2016 FROM EMBASSY HOUSE EMBASSY BUSINESS PARK ATTWOOD STREET LYE,STOURBRIDGE WEST MIDLANDS DY9 8RY View document
27 May 2016 30/06/15 STATEMENT OF CAPITAL GBP 126.86 View document
27 May 2016 Annual return made up to 27 May 2016 with full list of shareholders View document
19 Feb 2016 DIRECTOR APPOINTED MR DAVID MELLOR View document
19 Feb 2016 DIRECTOR APPOINTED MR DEREK BENTON View document
19 Feb 2016 Annual return made up to 7 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
28 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
3 Aug 2015 COMPANY NAME CHANGED PLASTIC CASTLE LTD CERTIFICATE ISSUED ON 03/08/15 View document
21 May 2015 ADOPT ARTICLES 08/01/2015 View document
17 Mar 2015 15/12/14 STATEMENT OF CAPITAL GBP 126.86 View document
17 Mar 2015 Annual return made up to 7 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
6 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
10 Feb 2014 Annual return made up to 7 January 2014 with full list of shareholders View document
10 Feb 2014 10/02/14 STATEMENT OF CAPITAL GBP 95 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
10 Jan 2013 DIRECTOR APPOINTED MR JOHN WOOD View document
7 Jan 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document
7 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS View document