HJS TECHNOLOGY LIMITED
Company number 06164483 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Termination of appointment of Anne Edwards as a director on 2026-07-31 · 1 page | View document |
| 3 Aug 2026 | Appointment of Mr Richard John Saunders as a director on 2026-08-01 · 2 pages | View document |
| 30 Jun 2026 | Confirmation statement made on 2026-06-08 with updates · 5 pages | View document |
| 17 Jun 2026 | Statement of capital following an allotment of shares on 2026-04-01 · 3 pages | View document |
| 2 Apr 2026 | Confirmation statement made on 2026-03-15 with no updates · 3 pages | View document |
| 3 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-03-15 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-03-15 with no updates · 3 pages | View document |
| 16 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-15 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Jan 2023 | Secretary's details changed for Hjs Company Secretarial Services Limited on 2022-12-20 · 1 page | View document |
| 28 Dec 2022 | Change of details for Blue Tang Digital Ltd as a person with significant control on 2022-12-20 · 2 pages | View document |
| 28 Dec 2022 | Change of details for Mr Gareth Anthony Stokes as a person with significant control on 2022-12-20 · 2 pages | View document |
| 28 Dec 2022 | Change of details for Mr Kevin Bryan Tilyard as a person with significant control on 2022-12-20 · 2 pages | View document |
| 28 Dec 2022 | Change of details for Mr James Gibson as a person with significant control on 2022-12-20 · 2 pages | View document |
| 28 Dec 2022 | Change of details for Bios Inc Ltd as a person with significant control on 2022-12-20 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 20 Oct 2021 | Change of share class name or designation · 2 pages | View document |
| 22 Sep 2021 | Purchase of own shares. · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | View document |
| 4 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | View document |
| 1 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | View document |
| 22 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 9 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HUNT | View document |
| 1 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HUNT | View document |
| 20 Apr 2016 | Annual return made up to 15 March 2016 with full list of shareholders | View document |
| 19 Apr 2016 | SECRETARY APPOINTED MR STEPHEN HUNT | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 20 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUNT | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Oct 2015 | COMPANY NAME CHANGED HJS ESSENTIA LIMITED CERTIFICATE ISSUED ON 30/10/15 | View document |
| 4 Jun 2015 | Annual return made up to 15 March 2015 with full list of shareholders | View document |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 May 2014 | Annual return made up to 15 March 2014 with full list of shareholders | View document |
| 21 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Jun 2013 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Jun 2013 | Annual return made up to 15 March 2013 with full list of shareholders | View document |
| 3 Jun 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HJS COMPANY SECRETARIAL SERVICES LIMITED / 15/03/2013 | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Nov 2012 | DIRECTOR APPOINTED ANNE EDWARDS | View document |
| 13 Nov 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Nov 2012 | 13/11/12 STATEMENT OF CAPITAL GBP 504 | View document |
| 13 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON GALE | View document |
| 4 Apr 2012 | Annual return made up to 15 March 2012 with full list of shareholders | View document |
| 3 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SIMS | View document |
| 3 Apr 2012 | DIRECTOR APPOINTED MR GORDON JOHN JOHNSTON | View document |
| 11 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Apr 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 May 2010 | DIRECTOR APPOINTED STEPHEN HUNT | View document |
| 26 Mar 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRYAN TILLYARD / 01/01/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LESLIE SIMS / 01/01/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH STOKES / 01/01/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GIBSON / 01/01/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GALE / 01/01/2010 | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SIMS / 15/08/2008 | View document |
| 27 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |