HENLEY TECHNICAL SERVICES LTD

Company number 09665196 ·

Active

31 filings

Date Filing
13 Jul 2026 Confirmation statement made on 2026-07-01 with updates · 4 pages View document
1 Jul 2026 Cessation of Stephen Michael Hoile as a person with significant control on 2026-06-16 · 1 page View document
18 Jun 2026 Termination of appointment of Stephen Michael Hoile as a director on 2026-06-16 · 1 page View document
18 Jun 2026 Change of details for a person with significant control · 2 pages View document
18 Jun 2026 Notification of Gillian Nahum as a person with significant control on 2026-06-17 · 2 pages View document
18 Jun 2026 Appointment of Ms Gillian Nahum as a director on 2026-06-17 · 2 pages View document
18 Jun 2026 Director's details changed · 2 pages View document
22 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
23 Jul 2025 Confirmation statement made on 2025-07-01 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
12 Jul 2024 Confirmation statement made on 2024-07-01 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
3 Jul 2023 Confirmation statement made on 2023-07-01 with no updates · 3 pages View document
3 Jul 2023 Change of details for Mr Stephen Michael Hoile as a person with significant control on 2017-12-12 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
1 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 6 pages View document
14 Jul 2021 Confirmation statement made on 2021-07-01 with no updates · 3 pages View document
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES View document
6 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
4 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES View document
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES View document
29 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
27 Nov 2017 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM 9 BOUGHTON HOUSE GREEN LANE HENLEY-ON-THAMES OXFORDSHIRE RG9 1LR UNITED KINGDOM View document
10 Jul 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES View document
30 May 2017 Annual accounts, small company total exemption, made up to 31 December 2016 View document
23 Mar 2017 PREVEXT FROM 31/07/2016 TO 31/12/2016 View document
8 Jul 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES View document
1 Jul 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document