HUMANSTATE LIMITED
Company number 05081500 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 12 Nov 2025 | Total exemption full accounts made up to 2024-12-31 · 20 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 25 Feb 2025 | Change of details for Mr Johannes Van Eeden as a person with significant control on 2025-01-01 · 2 pages | View document |
| 25 Feb 2025 | Change of details for Mr Johannes Van Eeden as a person with significant control on 2025-01-01 · 2 pages | View document |
| 24 Feb 2025 | Change of details for Mr Johannes Van Eeden as a person with significant control on 2025-01-01 · 2 pages | View document |
| 24 Feb 2025 | Director's details changed for Mr Johannes Van Eeden on 2025-01-01 · 2 pages | View document |
| 24 Feb 2025 | Director's details changed for Mr Johannes Van Eeden on 2025-01-01 · 2 pages | View document |
| 11 Jul 2024 | Registered office address changed from Bank House 81 st Judes Road Englefield Green Surrey TW20 0DF to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 2024-07-11 · 1 page | View document |
| 4 May 2024 | Total exemption full accounts made up to 2023-12-31 · 21 pages | View document |
| 28 Mar 2024 | Termination of appointment of Exceed Cosec Services Limited as a secretary on 2024-03-28 · 1 page | View document |
| 1 Mar 2024 | Confirmation statement made on 2024-03-01 with updates · 4 pages | View document |
| 27 Feb 2024 | Termination of appointment of Jakobus Liebenberg Van Eeden as a director on 2023-10-16 · 1 page | View document |
| 17 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 21 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-03-01 with updates · 4 pages | View document |
| 9 Mar 2023 | Statement of capital following an allotment of shares on 2023-03-08 · 3 pages | View document |
| 7 Feb 2023 | Previous accounting period shortened from 2023-02-28 to 2022-12-31 · 1 page | View document |
| 8 Dec 2022 | Sub-division of shares on 2022-11-23 · 6 pages | View document |
| 5 Dec 2022 | Memorandum and Articles of Association · 44 pages | View document |
| 5 Dec 2022 | Resolutions | View document |
| 5 Dec 2022 | Memorandum and Articles of Association · 44 pages | View document |
| 5 Dec 2022 | Resolutions · 1 page | View document |
| 28 Nov 2022 | Resolutions · 2 pages | View document |
| 28 Nov 2022 | Sub-division of shares on 2022-11-23 · 6 pages | View document |
| 28 Nov 2022 | Resolutions | View document |
| 19 May 2022 | Change of details for Mr Johannes Van Eeden as a person with significant control on 2022-05-01 · 2 pages | View document |
| 19 May 2022 | Cessation of Dawid Eduard Malan as a person with significant control on 2022-05-01 · 1 page | View document |
| 19 May 2022 | Cessation of Jakobus Liebenberg Van Eeden as a person with significant control on 2022-05-01 · 1 page | View document |
| 3 Mar 2022 | Change of details for Mr Johannes Van Eeden as a person with significant control on 2022-02-01 · 2 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-03-01 with updates · 4 pages | View document |
| 2 Mar 2022 | Secretary's details changed for Exceed Cosec Services Limited on 2022-02-01 · 1 page | View document |
| 2 Mar 2022 | Director's details changed for Mr Johannes Van Eeden on 2022-02-01 · 2 pages | View document |
| 2 Mar 2022 | Change of details for Mr Johannes Van Eeden as a person with significant control on 2022-02-01 · 2 pages | View document |
| 2 Mar 2022 | Director's details changed for Mr Johannes Van Eeden on 2022-03-02 · 2 pages | View document |
| 22 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 21 pages | View document |
| 24 Aug 2020 | 28/02/20 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | View document |
| 8 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | View document |
| 3 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 | View document |
| 20 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOBUS LIEBENBERG VAN EEDEN / 20/12/2018 | View document |
| 20 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR JACOBUS LIEBENBERG VAN EEDEN / 20/12/2018 | View document |
| 2 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | View document |
| 20 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHANNES VAN EEDEN / 19/02/2018 | View document |
| 20 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR JACOBUS LIEBENBERG VAN EEDEN / 19/02/2018 | View document |
| 20 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOBUS LIEBENBERG VAN EEDEN / 19/02/2018 | View document |
| 19 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES VAN EEDEN / 19/02/2018 | View document |
| 18 Sep 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 | View document |
| 6 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES VAN EEDEN / 01/03/2017 | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 23 Jan 2017 | COMPANY NAME CHANGED GIVENGAIN UK LIMITED CERTIFICATE ISSUED ON 23/01/17 | View document |
| 28 Nov 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 | View document |
| 4 Mar 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 1 Mar 2016 | DISS40 (DISS40(SOAD)) | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 2 Feb 2016 | FIRST GAZETTE | View document |
| 9 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 27 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOBUS LIEBENBERG VAN EEDEN / 27/02/2015 | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 18 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDRE HOLTSHAUSEN | View document |
| 26 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 28 Mar 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 30 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 19 Oct 2011 | DIRECTOR APPOINTED MR JACOBUS LIEBENBERG VAN EEDEN | View document |
| 4 Apr 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 23 Mar 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 11 Jan 2011 | CURRSHO FROM 31/03/2011 TO 28/02/2011 | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 9 Apr 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 29 Mar 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 25 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / EXCEED COSEC SERVICES LIMITED / 15/07/2009 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES VAN EEDEN / 02/01/2009 | View document |
| 29 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Sep 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Sep 2008 | DIRECTOR APPOINTED MR DAWID EDUARD MALAN | View document |
| 19 Sep 2008 | DIRECTOR APPOINTED JOHANNES VAN EEDEN | View document |
| 3 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP DE BRUIN | View document |
| 20 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 16 Apr 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / EXCEED COSEC SERVICES LIMITED / 01/04/2008 | View document |
| 11 Mar 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 33-35 VICTORIA STREET WINDSOR BERKSHIRE SL4 1HE | View document |
| 30 Jan 2008 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 May 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: 12 SHEET STREET WINDSOR BERKSHIRE SL4 1BG | View document |
| 8 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2004 | DIRECTOR RESIGNED | View document |
| 13 Sep 2004 | DIRECTOR RESIGNED | View document |
| 10 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2004 | DIRECTOR RESIGNED | View document |
| 24 Mar 2004 | SECRETARY RESIGNED | View document |
| 24 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2004 | REGISTERED OFFICE CHANGED ON 24/03/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 23 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |