HJS TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-03-15 with updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/01/233 January 2023 | Secretary's details changed for Hjs Company Secretarial Services Limited on 2022-12-20 |
| 28/12/2228 December 2022 | Change of details for Mr Gareth Anthony Stokes as a person with significant control on 2022-12-20 |
| 28/12/2228 December 2022 | Change of details for Blue Tang Digital Ltd as a person with significant control on 2022-12-20 |
| 28/12/2228 December 2022 | Change of details for Bios Inc Ltd as a person with significant control on 2022-12-20 |
| 28/12/2228 December 2022 | Change of details for Mr James Gibson as a person with significant control on 2022-12-20 |
| 28/12/2228 December 2022 | Change of details for Mr Kevin Bryan Tilyard as a person with significant control on 2022-12-20 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/10/2120 October 2021 | Change of share class name or designation |
| 22/09/2122 September 2021 | Purchase of own shares. |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/09/209 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 04/10/194 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 01/08/181 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 22/08/1722 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HUNT |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HUNT |
| 20/04/1620 April 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 19/04/1619 April 2016 | SECRETARY APPOINTED MR STEPHEN HUNT |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUNT |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/10/1530 October 2015 | COMPANY NAME CHANGED HJS ESSENTIA LIMITED CERTIFICATE ISSUED ON 30/10/15 |
| 04/06/154 June 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/05/146 May 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/06/1312 June 2013 | VARYING SHARE RIGHTS AND NAMES |
| 04/06/134 June 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 03/06/133 June 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HJS COMPANY SECRETARIAL SERVICES LIMITED / 15/03/2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED ANNE EDWARDS |
| 13/11/1213 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON GALE |
| 13/11/1213 November 2012 | 13/11/12 STATEMENT OF CAPITAL GBP 504 |
| 04/04/124 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR GORDON JOHN JOHNSTON |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SIMS |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/04/1121 April 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/05/1027 May 2010 | DIRECTOR APPOINTED STEPHEN HUNT |
| 26/03/1026 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRYAN TILLYARD / 01/01/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LESLIE SIMS / 01/01/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GIBSON / 01/01/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GALE / 01/01/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH STOKES / 01/01/2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SIMS / 15/08/2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0727 October 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0727 October 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0727 October 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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