HVDC TECHNOLOGIES LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewMicro company accounts made up to 2024-08-31

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15/01/2515 January 2025 Confirmation statement made on 2025-01-01 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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25/07/2425 July 2024 Micro company accounts made up to 2023-08-31

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15/01/2415 January 2024 Confirmation statement made on 2024-01-01 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/08/2315 August 2023 Total exemption full accounts made up to 2022-08-31

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04/01/234 January 2023 Confirmation statement made on 2023-01-01 with no updates

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22/09/2222 September 2022 Amended total exemption full accounts made up to 2021-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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06/05/226 May 2022 Total exemption full accounts made up to 2021-08-31

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06/01/226 January 2022 Confirmation statement made on 2022-01-01 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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14/08/2014 August 2020 31/08/19 TOTAL EXEMPTION FULL

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08/02/208 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 079166110001

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE CAMPOS GOMES / 24/06/2019

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24/06/1924 June 2019 PSC'S CHANGE OF PARTICULARS / MRS MICHELLE CAMPOS GOMES / 24/06/2019

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE PAULO CANELHAS / 24/06/2019

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24/06/1924 June 2019 PSC'S CHANGE OF PARTICULARS / MR ANDRE PAULO CANELHAS / 24/06/2019

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08/03/198 March 2019 31/08/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE CAMPOS GOMES / 31/12/2018

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07/01/197 January 2019 PSC'S CHANGE OF PARTICULARS / MR ANDRE PAULO CANELHAS / 31/12/2018

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07/01/197 January 2019 PSC'S CHANGE OF PARTICULARS / MRS MICHELLE CAMPOS GOMES / 31/12/2018

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES

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07/01/197 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE PAULO CANELHAS / 31/12/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/05/1821 May 2018 31/08/17 TOTAL EXEMPTION FULL

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29/03/1829 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE PAULO CANELHAS / 29/03/2018

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29/03/1829 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE CAMPOS GOMES / 29/03/2018

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29/03/1829 March 2018 PSC'S CHANGE OF PARTICULARS / MR ANDRE PAULO CANELHAS / 29/03/2018

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29/03/1829 March 2018 PSC'S CHANGE OF PARTICULARS / MRS MICHELLE CAMPOS GOMES / 29/03/2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES

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09/02/189 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE CAMPOS GOMES / 08/07/2013

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09/02/189 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE PAULO CANELHAS / 19/01/2012

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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08/02/178 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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26/01/1626 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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21/01/1521 January 2015 REGISTERED OFFICE CHANGED ON 21/01/2015 FROM SUITE 1 4-5 GLOUCESTER HOUSE ANSON COURT STAFFORDSHIRE TECHNOLOGY PARK STAFFORD STAFFORDSHIRE ST18 0GB

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21/01/1521 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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01/10/141 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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23/09/1423 September 2014 CURRSHO FROM 31/01/2014 TO 31/08/2013

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04/03/144 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDRE PAULO CANELHAS / 04/03/2014

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04/03/144 March 2014 Annual return made up to 19 January 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/07/1323 July 2013 DIRECTOR APPOINTED MRS MICHELLE CAMPOS GOMES

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23/07/1323 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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23/07/1323 July 2013 08/07/13 STATEMENT OF CAPITAL GBP 2

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05/02/135 February 2013 REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 7 WHITE OAKS STAFFORD ST17 4SL UNITED KINGDOM

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04/02/134 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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19/01/1219 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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