HOLDERS TECHNOLOGY UK LIMITED

03633101
27-28 EASTCASTLE STREET LONDON W1W 8DH

Documents

Documents
Date Category Description Pages
23 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2024 officers Termination of appointment of director (Mehul Shah) 1 Buy now
03 Jun 2024 accounts Annual Accounts 27 Buy now
03 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Mar 2024 officers Appointment of director (Mr Mark Andrew Mckenna) 2 Buy now
12 Jan 2024 officers Termination of appointment of director (Kirsten Barbara Melvin) 1 Buy now
21 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
08 Jun 2023 accounts Annual Accounts 25 Buy now
30 Mar 2023 officers Termination of appointment of director (Paul Kevin Ian Geraghty) 1 Buy now
28 Mar 2023 officers Appointment of director (Mr Mehul Kamlesh Shah) 3 Buy now
10 Jan 2023 officers Appointment of director (Mrs Kirsten Barbara Melvin) 2 Buy now
10 Jan 2023 officers Termination of appointment of director (Kelvin Scott) 1 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 accounts Annual Accounts 25 Buy now
17 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 accounts Annual Accounts 23 Buy now
17 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2020 accounts Annual Accounts 24 Buy now
14 Oct 2019 officers Appointment of director (Mr Kelvin Scott) 2 Buy now
14 Oct 2019 officers Termination of appointment of director (Alastair Stuart Rennick) 1 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2019 officers Termination of appointment of director (Thomas George Bray) 1 Buy now
13 May 2019 officers Appointment of director (Mr Matthew Thomas Hanson) 2 Buy now
12 Mar 2019 accounts Annual Accounts 24 Buy now
21 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 accounts Annual Accounts 24 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2017 accounts Annual Accounts 22 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 officers Termination of appointment of director (Gillian Herriot) 1 Buy now
16 Jun 2016 accounts Annual Accounts 18 Buy now
16 Feb 2016 officers Change of particulars for director (Gillian Herriot) 2 Buy now
16 Feb 2016 officers Appointment of director (Mr Thomas George Bray) 2 Buy now
15 Feb 2016 officers Termination of appointment of director (Rudolf Walter Weinreich) 1 Buy now
15 Feb 2016 officers Appointment of director (Mr Alastair Stuart Rennick) 2 Buy now
02 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Oct 2015 annual-return Annual Return 4 Buy now
01 Jun 2015 accounts Annual Accounts 18 Buy now
17 Sep 2014 annual-return Annual Return 4 Buy now
16 Jul 2014 accounts Annual Accounts 20 Buy now
17 Sep 2013 annual-return Annual Return 4 Buy now
27 Aug 2013 accounts Annual Accounts 16 Buy now
24 Sep 2012 annual-return Annual Return 4 Buy now
03 Sep 2012 accounts Annual Accounts 16 Buy now
03 May 2012 officers Termination of appointment of director (James Shawyer) 1 Buy now
01 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 6 Buy now
21 Nov 2011 officers Termination of appointment of secretary (James Shawyer) 1 Buy now
21 Nov 2011 officers Appointment of director (Mr Paul Kevin Ian Geraghty) 2 Buy now
29 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Sep 2011 annual-return Annual Return 5 Buy now
08 Jul 2011 accounts Annual Accounts 16 Buy now
06 Oct 2010 annual-return Annual Return 5 Buy now
06 Oct 2010 officers Change of particulars for director (James Sebastian Shawyer) 2 Buy now
06 Oct 2010 officers Change of particulars for director (Rudolf Walter Weinreich) 2 Buy now
06 Oct 2010 officers Change of particulars for secretary (James Sebastian Shawyer) 1 Buy now
06 Oct 2010 officers Change of particulars for director (Gillian Herriot) 2 Buy now
06 Oct 2010 mortgage Particulars of a mortgage or charge 7 Buy now
06 Oct 2010 mortgage Particulars of a mortgage or charge 9 Buy now
08 May 2010 mortgage Particulars of a mortgage or charge 6 Buy now
26 Apr 2010 officers Appointment of director (Mrs Victoria Margaret Blaisdell) 2 Buy now
16 Apr 2010 accounts Annual Accounts 15 Buy now
25 Sep 2009 annual-return Return made up to 17/09/09; full list of members 4 Buy now
06 Jul 2009 officers Appointment terminated director john mcghee 1 Buy now
02 May 2009 accounts Annual Accounts 15 Buy now
02 Oct 2008 annual-return Return made up to 17/09/08; full list of members 4 Buy now
15 Apr 2008 accounts Annual Accounts 18 Buy now
01 Feb 2008 officers New director appointed 1 Buy now
09 Oct 2007 annual-return Return made up to 17/09/07; full list of members 2 Buy now
14 Aug 2007 auditors Auditors Resignation Company 1 Buy now
11 May 2007 accounts Annual Accounts 15 Buy now
29 Sep 2006 annual-return Return made up to 17/09/06; full list of members 2 Buy now
12 Jul 2006 accounts Annual Accounts 16 Buy now
06 Jun 2006 officers Director resigned 1 Buy now
12 Jan 2006 address Registered office changed on 12/01/06 from: northway house 1379 high road london N20 9LP 1 Buy now
28 Sep 2005 annual-return Return made up to 17/09/05; full list of members 3 Buy now
28 Sep 2005 officers Director's particulars changed 1 Buy now
30 Aug 2005 officers New director appointed 2 Buy now
26 Apr 2005 accounts Annual Accounts 15 Buy now
12 Jan 2005 officers New director appointed 2 Buy now
24 Sep 2004 annual-return Return made up to 17/09/04; full list of members 7 Buy now
25 Aug 2004 accounts Annual Accounts 15 Buy now
02 Apr 2004 officers Secretary resigned;director resigned 1 Buy now
02 Apr 2004 officers New secretary appointed;new director appointed 2 Buy now
01 Oct 2003 annual-return Return made up to 17/09/03; full list of members 7 Buy now
24 May 2003 accounts Annual Accounts 16 Buy now
02 Oct 2002 officers Director resigned 1 Buy now
02 Oct 2002 annual-return Return made up to 17/09/02; full list of members 7 Buy now
26 Sep 2002 accounts Annual Accounts 16 Buy now
18 Oct 2001 annual-return Return made up to 17/09/01; full list of members 7 Buy now
30 Apr 2001 accounts Annual Accounts 17 Buy now
06 Nov 2000 annual-return Return made up to 17/09/00; full list of members 7 Buy now
26 May 2000 accounts Annual Accounts 17 Buy now
27 Sep 1999 address Registered office changed on 27/09/99 from: 85 ballards lane london N3 1XU 1 Buy now
27 Sep 1999 annual-return Return made up to 17/09/99; full list of members 7 Buy now
12 Jan 1999 incorporation Memorandum Articles 14 Buy now
30 Dec 1998 capital Ad 30/11/98--------- £ si 99998@1=99998 £ ic 2/100000 2 Buy now
30 Dec 1998 resolution Resolution 2 Buy now
18 Nov 1998 officers Director resigned 1 Buy now
18 Nov 1998 address Registered office changed on 18/11/98 from: 85 ballards lane finchley london N3 1XU 1 Buy now