HUMANO LIMITED
Company number 05631459 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Confirmation statement made on 2026-07-27 with no updates · 3 pages | View document |
| 18 Mar 2026 | Termination of appointment of Michael Backman as a secretary on 2026-03-05 · 1 page | View document |
| 18 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 13 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 7 Aug 2025 | Confirmation statement made on 2025-07-27 with no updates · 3 pages | View document |
| 30 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Aug 2024 | Confirmation statement made on 2024-07-27 with no updates · 3 pages | View document |
| 22 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Jul 2023 | Confirmation statement made on 2023-07-27 with no updates · 3 pages | View document |
| 26 May 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Nov 2021 | Registered office address changed from 5-7 Earlham Street Flat 3 London WC2H 9LL to 2002 Apartment 2002, 26 Hertsmere Road, London E14 4EF on 2021-11-25 · 1 page | View document |
| 25 Nov 2021 | Director's details changed for Mr Chuen Wei Chin on 2021-11-25 · 2 pages | View document |
| 25 Nov 2021 | Registered office address changed from 2002 Apartment 2002, 26 Hertsmere Road, London E14 4EF England to Apartment 2002 26 Hertsmere Road London E14 4EF on 2021-11-25 · 1 page | View document |
| 25 Nov 2021 | Change of details for Mr Chuen Wei Chin as a person with significant control on 2021-11-25 · 2 pages | View document |
| 18 Feb 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES | View document |
| 5 Mar 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES | View document |
| 25 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES | View document |
| 10 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHUEN WEI CHIN | View document |
| 8 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES | View document |
| 22 Feb 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Nov 2015 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 4 Feb 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Nov 2014 | Annual return made up to 21 November 2014 with full list of shareholders | View document |
| 25 Feb 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Feb 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 21 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BACKMAN / 23/03/2013 | View document |
| 21 Nov 2013 | Annual return made up to 21 November 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHUEN WEI CHIN / 31/08/2012 | View document |
| 22 Nov 2012 | Annual return made up to 21 November 2012 with full list of shareholders | View document |
| 22 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL BACKMAN / 31/08/2012 | View document |
| 26 Sep 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM FLAT 4 13 FOUBERTS PLACE LONDON W1F 7QA | View document |
| 3 Feb 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Jan 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 | View document |
| 24 Nov 2011 | Annual return made up to 21 November 2011 with full list of shareholders | View document |
| 1 Feb 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 23 Nov 2010 | Annual return made up to 21 November 2010 with full list of shareholders | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 14 Jan 2010 | Annual return made up to 21 November 2009 with full list of shareholders | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHUEN WEI CHIN / 14/01/2010 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 27 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 | View document |
| 21 Nov 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 28 Dec 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 11 MURRAY STREET CAMDEN LONDON NW1 9RE | View document |
| 3 Feb 2006 | SECRETARY RESIGNED | View document |
| 3 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2006 | DIRECTOR RESIGNED | View document |
| 23 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |