IHL TECH LTD
Company number 09926970 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Unaudited abridged accounts made up to 2025-12-31 · 6 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-21 with updates · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-21 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-22 · 3 pages | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-21 with updates · 4 pages | View document |
| 20 Dec 2023 | Change of details for H3O Global Ltd as a person with significant control on 2023-12-06 · 2 pages | View document |
| 15 Dec 2023 | Resolutions | View document |
| 15 Dec 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 15 Dec 2023 | Resolutions · 1 page | View document |
| 4 Dec 2023 | Appointment of Mr Andrew Mark Ludlow as a director on 2023-12-01 · 2 pages | View document |
| 4 Dec 2023 | Termination of appointment of Howard Thomas Gant as a director on 2023-12-01 · 1 page | View document |
| 4 Dec 2023 | Termination of appointment of Peter William Hannibal as a director on 2023-12-01 · 1 page | View document |
| 4 Dec 2023 | Registered office address changed from Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS United Kingdom to 2 Saxon Business Park Owen Avenue Hessle HU13 9PD on 2023-12-04 · 1 page | View document |
| 4 Dec 2023 | Termination of appointment of Paul Newton Harris as a director on 2023-12-01 · 1 page | View document |
| 4 Dec 2023 | Appointment of Ms Kelly Annette Roberts as a director on 2023-12-01 · 2 pages | View document |
| 20 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Confirmation statement made on 2022-12-21 with updates · 4 pages | View document |
| 2 Nov 2022 | Director's details changed for Mr Peter William Hannibal on 2022-03-29 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Confirmation statement made on 2021-12-21 with updates · 5 pages | View document |
| 7 Oct 2021 | Cessation of Howard Thomas Gant as a person with significant control on 2021-03-23 · 1 page | View document |
| 7 Oct 2021 | Notification of H3O Global Ltd as a person with significant control on 2021-03-23 · 2 pages | View document |
| 7 Oct 2021 | Cessation of Peter Hannibal as a person with significant control on 2021-03-23 · 1 page | View document |
| 7 Oct 2021 | Cessation of Paul Newton Harris as a person with significant control on 2021-03-23 · 1 page | View document |
| 12 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2021 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES | View document |
| 5 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD THOMAS GANT / 09/12/2020 | View document |
| 5 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM HANNIBAL / 09/12/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Dec 2020 | REGISTERED OFFICE CHANGED ON 09/12/2020 FROM FLOOR 2 NORWICH HOUSE SAVILE STREET HULL HU1 3ES ENGLAND | View document |
| 11 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES | View document |
| 20 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 5 HEATHER AVENUE WITHERNSEA HU19 2DE ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Dec 2018 | DIRECTOR APPOINTED MR PAUL NEWTON HARRIS | View document |
| 24 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL NEWTON HARRIS | View document |
| 24 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HANNIBAL | View document |
| 24 Dec 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Sep 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Apr 2016 | 11/04/16 STATEMENT OF CAPITAL GBP 10000 | View document |
| 11 Apr 2016 | DIRECTOR APPOINTED MR PETER WILLIAM HANNIBAL | View document |
| 22 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |