HUGO ARMITAGE TECHNOLOGIES LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewRegistered office address changed from Adcroft House 15 Roath Road Portishead Bristol North Somerset BS20 6AW to 131 Paintworks Arnos Vale Bristol BS4 3DL on 2025-08-13

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10/12/2410 December 2024 Confirmation statement made on 2024-11-20 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/07/2425 July 2024 Unaudited abridged accounts made up to 2023-11-30

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19/12/2319 December 2023 Confirmation statement made on 2023-11-20 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/06/236 June 2023 Unaudited abridged accounts made up to 2022-11-30

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15/01/2315 January 2023 Confirmation statement made on 2022-11-20 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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17/01/2217 January 2022 Confirmation statement made on 2021-11-20 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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10/03/2010 March 2020 30/11/19 TOTAL EXEMPTION FULL

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/03/1922 March 2019 30/11/18 TOTAL EXEMPTION FULL

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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11/04/1811 April 2018 30/11/17 TOTAL EXEMPTION FULL

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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12/12/1712 December 2017 PSC'S CHANGE OF PARTICULARS / MR HUGO ROBERT ARMITAGE / 18/11/2017

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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12/04/1712 April 2017 Annual accounts small company total exemption made up to 30 November 2016

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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12/07/1612 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/11/1523 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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26/11/1426 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/11/1321 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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26/11/1226 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/03/126 March 2012 REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 114B HIGH STREET PORTISHEAD BRISTOL SOMERSET BS20 6PR

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23/11/1123 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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01/04/111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / HUGO ROBERT ARMITAGE / 01/04/2011

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01/04/111 April 2011 SECRETARY'S CHANGE OF PARTICULARS / KATE ELIZABETH ARMITAGE / 01/04/2011

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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22/11/1022 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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15/01/1015 January 2010 Annual return made up to 20 November 2009 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGO ROBERT ARMITAGE / 03/12/2009

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04/04/094 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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05/01/095 January 2009 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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18/12/0818 December 2008 REGISTERED OFFICE CHANGED ON 18/12/2008 FROM C/O MESSRS CLARKE & CO ACORN HOUSE 33 CHURCHFIELD ROAD LONDON W3 6AY

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29/08/0829 August 2008 30/11/07 TOTAL EXEMPTION FULL

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24/01/0824 January 2008 RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS

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03/09/073 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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05/12/065 December 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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21/02/0621 February 2006 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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30/12/0430 December 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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29/09/0429 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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13/01/0413 January 2004 REGISTERED OFFICE CHANGED ON 13/01/04 FROM: 12 MEATH STREET LONDON SW11 4JA

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13/01/0413 January 2004 DIRECTOR'S PARTICULARS CHANGED

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24/11/0324 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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19/11/0319 November 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 NEW SECRETARY APPOINTED

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11/01/0211 January 2002 NEW DIRECTOR APPOINTED

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11/01/0211 January 2002 DIRECTOR RESIGNED

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11/01/0211 January 2002 SECRETARY RESIGNED

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11/01/0211 January 2002 REGISTERED OFFICE CHANGED ON 11/01/02 FROM: 1ST FLOOR, 14-18 CITY ROAD CARDIFF CF24 3DL

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20/11/0120 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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