HUNTLEIGH TECHNOLOGY LIMITED

01891943
ARJOHUNTLEIGH HOUSE HOUGHTON HALL BUSINESS PARK HOUGHTON REGIS DUNSTABLE LU5 5XF

Documents

Documents
Date Category Description Pages
10 Sep 2024 officers Appointment of director (Mr Mark Gary Austin) 2 Buy now
10 Sep 2024 officers Termination of appointment of director (Geoffrey Alan Nix) 1 Buy now
27 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2024 accounts Annual Accounts 27 Buy now
20 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2023 officers Termination of appointment of director (Sukraj Singh Gill) 1 Buy now
09 Jan 2023 accounts Annual Accounts 29 Buy now
08 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2021 accounts Annual Accounts 24 Buy now
20 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 128 Buy now
20 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
20 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
07 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
30 Jul 2021 accounts Amended Accounts 23 Buy now
02 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2021 accounts Amended Accounts 23 Buy now
25 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 132 Buy now
25 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
25 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
31 Dec 2020 accounts Annual Accounts 23 Buy now
31 Dec 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 132 Buy now
31 Dec 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
31 Dec 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2020 accounts Amended Accounts 23 Buy now
16 Oct 2019 accounts Annual Accounts 23 Buy now
10 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 112 Buy now
10 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
10 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
28 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2018 accounts Amended Accounts 19 Buy now
06 Nov 2018 accounts Annual Accounts 19 Buy now
12 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 107 Buy now
12 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
12 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
29 Jun 2018 officers Appointment of director (Mr Sukraj Singh Gill) 2 Buy now
29 Jun 2018 officers Appointment of secretary (Mr Khizer Ismail Ibrahim) 2 Buy now
29 Jun 2018 officers Termination of appointment of director (Richard Mark Bloom) 1 Buy now
29 Jun 2018 officers Termination of appointment of secretary (Richard Mark Bloom) 1 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2017 officers Appointment of director (Mr Geoffrey Alan Nix) 2 Buy now
31 Oct 2017 officers Termination of appointment of director (Harnish Mathuradas Hadani) 1 Buy now
29 Aug 2017 accounts Annual Accounts 17 Buy now
29 Aug 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
10 Aug 2017 incorporation Memorandum Articles 46 Buy now
10 Aug 2017 resolution Resolution 1 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Aug 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 107 Buy now
07 Aug 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
07 Aug 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
03 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
15 Jun 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Jun 2017 capital Statement of capital (Section 108) 3 Buy now
15 Jun 2017 insolvency Solvency Statement dated 14/06/17 1 Buy now
15 Jun 2017 resolution Resolution 1 Buy now
14 Jun 2017 resolution Resolution 1 Buy now
23 Sep 2016 accounts Annual Accounts 21 Buy now
27 Jun 2016 annual-return Annual Return 4 Buy now
25 Apr 2016 officers Termination of appointment of director (Claes Bronsgaard Pedersen) 1 Buy now
25 Apr 2016 officers Appointment of director (Mr Khizer Ismail Ibrahim) 2 Buy now
19 Nov 2015 officers Termination of appointment of director (Shalini Thaker) 1 Buy now
17 Sep 2015 accounts Annual Accounts 17 Buy now
16 Jul 2015 officers Termination of appointment of director (Christoffer David Erik Franzen) 1 Buy now
16 Jul 2015 officers Appointment of director (Mr Harnish Mathuradas Hadani) 2 Buy now
08 Jul 2015 annual-return Annual Return 5 Buy now
01 Apr 2015 officers Appointment of director (Mr Claes Bronsgaard Pedersen) 2 Buy now
01 Apr 2015 officers Termination of appointment of director (Robert Nicolaas Wilko Van Den Belt) 1 Buy now
23 Sep 2014 accounts Annual Accounts 17 Buy now
24 Jun 2014 annual-return Annual Return 5 Buy now
11 Jun 2014 officers Appointment of director (Mr Christoffer David Erik Franzen) 2 Buy now
11 Jun 2014 officers Appointment of director (Mr Richard Mark Bloom) 2 Buy now
06 May 2014 officers Termination of appointment of director (Alexander Myers) 1 Buy now
05 Nov 2013 accounts Annual Accounts 18 Buy now
26 Jun 2013 annual-return Annual Return 4 Buy now
23 Jan 2013 officers Appointment of director (Mr Robert Nicolaas Wilko Van Den Belt) 2 Buy now
23 Jan 2013 officers Termination of appointment of director (Leif Martensson) 1 Buy now
10 Sep 2012 accounts Annual Accounts 16 Buy now
25 Jun 2012 annual-return Annual Return 5 Buy now
14 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Feb 2012 officers Change of particulars for director (Shalini Thaker) 2 Buy now
13 Feb 2012 officers Change of particulars for secretary (Richard Mark Bloom) 1 Buy now
15 Jul 2011 annual-return Annual Return 6 Buy now
27 Apr 2011 accounts Annual Accounts 16 Buy now
09 Feb 2011 officers Termination of appointment of director (Geoffrey Cox) 1 Buy now
02 Oct 2010 accounts Annual Accounts 16 Buy now
01 Oct 2010 officers Appointment of director (Mr Leif Erik Martensson) 2 Buy now
01 Oct 2010 officers Termination of appointment of director (Ulf Grunander) 1 Buy now
01 Oct 2010 officers Termination of appointment of director (Nils Malmquist) 1 Buy now
08 Jul 2010 annual-return Annual Return 6 Buy now
08 Jul 2010 officers Change of particulars for director (Ulf Arne Grunander) 2 Buy now
08 Jul 2010 officers Change of particulars for director (Shalini Thaker) 2 Buy now
01 Nov 2009 accounts Annual Accounts 17 Buy now
15 Sep 2009 officers Appointment terminated director carl berg 1 Buy now
15 Sep 2009 officers Director appointed alexander myers 1 Buy now
14 Jul 2009 annual-return Return made up to 21/06/09; full list of members 4 Buy now
17 Mar 2009 accounts Annual Accounts 20 Buy now
02 Feb 2009 officers Appointment terminated director robert angel 1 Buy now