HUGO TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 11/04/2511 April 2025 | Notification of Asker Healthcare Group Ab as a person with significant control on 2025-03-27 |
| 11/04/2511 April 2025 | Cessation of Asker Healthcare Ab as a person with significant control on 2025-03-27 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-27 with updates |
| 04/11/244 November 2024 | Notification of Asker Healthcare Ab as a person with significant control on 2024-09-02 |
| 04/11/244 November 2024 | Withdrawal of a person with significant control statement on 2024-11-04 |
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 27/09/2427 September 2024 | Current accounting period shortened from 2025-01-31 to 2024-12-31 |
| 22/06/2422 June 2024 | Satisfaction of charge 041499970003 in full |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 02/11/222 November 2022 | Registered office address changed from 4 Warwick Court Saxon Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD to Stoke Heath Works Hanbury Road Stoke Heath Bromsgrove Worcestershire B60 4LT on 2022-11-02 |
| 02/11/222 November 2022 | Total exemption full accounts made up to 2022-01-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2021-01-31 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 23/08/1923 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NADINE HAZEL OAKEY / 18/07/2019 |
| 18/07/1918 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARWICK LYNDON OAKEY / 18/07/2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 10/07/1810 July 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 05/06/175 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 14/03/1614 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY SPENCE |
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR GARY JAMES SPENCE |
| 06/03/156 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 22/10/1422 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041499970002 |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 26/03/1426 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 09/04/139 April 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WARWICK OAKEY / 29/03/2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PARTON / 29/03/2012 |
| 29/03/1229 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 07/02/127 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MRS JUDITH ANNE PARTON |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MRS NADINE HAZEL OAKEY |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 23/03/1123 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/02/092 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/076 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 27/03/0627 March 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 6 WOLVERLEY ROAD HALESOWEN WEST MIDLANDS B63 4LX |
| 03/02/063 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 06/04/056 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 06/02/036 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 29/03/0229 March 2002 | REGISTERED OFFICE CHANGED ON 29/03/02 FROM: 125 KNIGHTSBRIDGE ROAD SOLIHULL WEST MIDLANDS B92 8RB |
| 29/03/0229 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | NEW SECRETARY APPOINTED |
| 18/02/0218 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 29/01/0129 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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