HP1 TECHNOLOGIES LIMITED
Company number 09577054 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Micro company accounts made up to 2025-12-31 · 5 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-02-11 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Apr 2025 | Confirmation statement made on 2025-02-11 with updates · 8 pages | View document |
| 11 Apr 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 18 Mar 2025 | Registered office address changed from Nexus Building Discovery Way Leeds LS2 3AA England to Unit 4 Chaldicott Barns Tiles Lane Semley Dorset SP7 9AW on 2025-03-18 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Dec 2024 | ANNOTATION | View document |
| 10 Dec 2024 | Current accounting period shortened from 2025-04-30 to 2024-12-31 · 1 page | View document |
| 9 Dec 2024 | Resolutions · 1 page | View document |
| 27 Nov 2024 | Micro company accounts made up to 2024-04-30 · 4 pages | View document |
| 19 Nov 2024 | Resolutions · 2 pages | View document |
| 19 Nov 2024 | Memorandum and Articles of Association · 38 pages | View document |
| 29 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-23 · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 22 Apr 2024 | Current accounting period shortened from 2024-08-31 to 2024-04-30 · 1 page | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-11 with no updates · 3 pages | View document |
| 8 Nov 2023 | Micro company accounts made up to 2023-08-31 · 4 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 17 Aug 2023 | Current accounting period shortened from 2024-01-31 to 2023-08-31 · 1 page | View document |
| 8 Jun 2023 | Micro company accounts made up to 2023-01-31 · 4 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-11 with updates · 9 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 22 Dec 2022 | Micro company accounts made up to 2022-01-31 · 4 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-11 with updates · 9 pages | View document |
| 11 Feb 2022 | Registered office address changed from Cpi Building Durham Way South Aycliffe Business Park Newton Aycliffe DL5 6XN England to Nexus Building Discovery Way Leeds LS2 3AA on 2022-02-11 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 6 Jan 2022 | Micro company accounts made up to 2021-07-31 · 4 pages | View document |
| 6 Jan 2022 | Current accounting period shortened from 2022-07-31 to 2022-01-31 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 28 Jun 2021 | Current accounting period shortened from 2022-01-31 to 2021-07-31 · 1 page | View document |
| 5 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 5 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 | View document |
| 31 Mar 2021 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 9 Dec 2020 | CURRSHO FROM 31/07/2021 TO 31/01/2021 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 20 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HOWES / 20/07/2020 | View document |
| 20 Jul 2020 | CURRSHO FROM 31/01/2021 TO 31/07/2020 | View document |
| 12 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 22 Jan 2020 | CURRSHO FROM 31/07/2020 TO 31/01/2020 | View document |
| 15 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 23 May 2019 | NOTIFICATION OF PSC STATEMENT ON 01/03/2019 | View document |
| 23 May 2019 | CESSATION OF THE DAVID EVANS INTERNATIONAL PENSION AS A PSC | View document |
| 18 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | View document |
| 3 Dec 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM HILL TOP HALL HILL TOP LANE PANNAL HARROGATE UNITED KINGDOM HG3 1PA UNITED KINGDOM | View document |
| 21 Nov 2018 | DIRECTOR APPOINTED MR DUNCAN NORMAN VALENTINE | View document |
| 21 Nov 2018 | DIRECTOR APPOINTED MR NIGEL GUY HOWES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 26 Jun 2018 | SUB-DIVISION 11/06/18 | View document |
| 18 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE DAVID EVANS INTERNATIONAL PENSION | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES | View document |
| 18 May 2018 | CESSATION OF ESRG DIGITAL LIMITED AS A PSC | View document |
| 9 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 14 Nov 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/05/16 | View document |
| 24 Oct 2017 | SECOND FILED SH01 - 31/01/17 STATEMENT OF CAPITAL GBP 1.318 | View document |
| 17 Oct 2017 | SECOND FILED SH01 - 02/08/16 STATEMENT OF CAPITAL GBP 1.187 | View document |
| 17 Oct 2017 | SECOND FILED SH01 - 30/11/16 STATEMENT OF CAPITAL GBP 1.267 | View document |
| 22 Aug 2017 | 03/05/17 STATEMENT OF CAPITAL GBP 6.350 | View document |
| 22 Aug 2017 | SECOND FILED SH01 - 20/04/16 STATEMENT OF CAPITAL GBP 1.083 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | View document |
| 18 Apr 2017 | CURREXT FROM 31/05/2017 TO 31/07/2017 | View document |
| 3 Apr 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 113984 | View document |
| 13 Mar 2017 | DIRECTOR APPOINTED MR ANDREW HOWES | View document |
| 9 Mar 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 136051 | View document |
| 25 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 12 Sep 2016 | 02/08/16 STATEMENT OF CAPITAL GBP 79726 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 24 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 24 May 2016 | 20/04/16 STATEMENT OF CAPITAL GBP 35351.000 | View document |
| 20 Jan 2016 | ADOPT ARTICLES 06/01/2016 | View document |
| 18 Jan 2016 | SUB-DIVISION 06/01/16 | View document |
| 6 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |