HOSTING TECHNIQUES LIMITED

Company number 08395806 ·

Active

52 filings

Date Filing
22 May 2026 Appointment of Mrs Briony Jackson as a secretary on 2026-05-22 · 2 pages View document
11 Feb 2026 Termination of appointment of Luis Ongil Zea as a director on 2026-02-11 · 1 page View document
6 Feb 2026 Confirmation statement made on 2026-02-05 with no updates · 3 pages View document
19 Dec 2025 Termination of appointment of Gareth Davies as a director on 2025-12-19 · 1 page View document
4 Apr 2025 Termination of appointment of Ian Christopher Jones as a director on 2025-04-04 · 1 page View document
11 Feb 2025 Confirmation statement made on 2025-02-08 with no updates · 3 pages View document
18 Dec 2024 Director's details changed for Mr Gareth Davies on 2024-12-18 · 2 pages View document
11 Nov 2024 Termination of appointment of Adrian John Yule as a director on 2024-10-29 · 1 page View document
22 Jul 2024 Accounts for a small company made up to 2023-12-31 · 20 pages View document
9 Feb 2024 Confirmation statement made on 2024-02-08 with no updates · 3 pages View document
8 Feb 2024 Termination of appointment of Alexander Maarten Wit as a director on 2024-02-01 · 1 page View document
8 Feb 2024 Appointment of Mr Luis Ongil Zea as a director on 2024-02-01 · 2 pages View document
7 Nov 2023 Registered office address changed from Unit 7 the Pavilions Ruscombe Business Park Ruscombe Reading RG10 9NN England to Tieva, Suite 04 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-11-07 · 1 page View document
7 Aug 2023 Accounts for a small company made up to 2022-12-31 · 18 pages View document
21 Apr 2023 Registration of charge 083958060004, created on 2023-04-19 · 50 pages View document
13 Mar 2023 Previous accounting period shortened from 2023-04-30 to 2022-12-31 · 1 page View document
1 Mar 2023 Accounts for a small company made up to 2022-04-30 · 18 pages View document
9 Feb 2023 Confirmation statement made on 2023-02-08 with no updates · 3 pages View document
6 Oct 2022 Registration of charge 083958060003, created on 2022-10-04 · 49 pages View document
5 Oct 2022 Resolutions View document
5 Oct 2022 Resolutions View document
5 Oct 2022 Resolutions · 4 pages View document
4 Oct 2022 Memorandum and Articles of Association · 21 pages View document
3 May 2022 Appointment of Mr Mark Richard Lee as a director on 2022-03-15 · 2 pages View document
3 May 2022 Appointment of Mr Gareth Davies as a director on 2022-03-15 · 2 pages View document
3 May 2022 Appointment of Mr Ian Christopher Jones as a director on 2022-03-15 · 2 pages View document
3 May 2022 Cessation of Gregory Hamlin Stone as a person with significant control on 2022-03-15 · 1 page View document
3 May 2022 Cessation of Russell Graham Barley as a person with significant control on 2022-03-15 · 1 page View document
8 Feb 2022 Confirmation statement made on 2022-02-08 with no updates · 3 pages View document
11 Oct 2021 Accounts for a small company made up to 2021-04-30 · 10 pages View document
1 Apr 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES View document
1 Apr 2020 REGISTERED OFFICE CHANGED ON 01/04/2020 FROM ST JOHN'S COURT EASTON STREET HIGH WYCOMBE HP11 1JX UNITED KINGDOM View document
13 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRODEC NETWORKS LTD View document
10 Jan 2020 01/02/15 STATEMENT OF CAPITAL GBP 130 View document
10 Jan 2020 01/02/15 STATEMENT OF CAPITAL GBP 130 View document
27 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 View document
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES View document
5 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
9 Oct 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES View document
7 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083958060001 View document
7 Feb 2018 30/04/17 TOTAL EXEMPTION FULL View document
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View document
13 Feb 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
29 Nov 2016 REGISTERED OFFICE CHANGED ON 29/11/2016 FROM FOX HOUSE 26 TEMPLE END HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5DR View document
3 Mar 2016 Annual return made up to 8 February 2016 with full list of shareholders View document
10 Feb 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 View document
9 Apr 2015 Annual return made up to 8 February 2015 with full list of shareholders View document
13 Feb 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 View document
17 Feb 2014 Annual return made up to 8 February 2014 with full list of shareholders View document
8 Feb 2013 CURREXT FROM 28/02/2014 TO 30/04/2014 View document
8 Feb 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document