HADRIAN TECHNOLOGY LIMITED

03775634
20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN

Documents

Documents
Date Category Description Pages
11 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 May 2024 officers Appointment of director (Mr Jamie Alexander Hitchcock) 2 Buy now
24 May 2024 officers Termination of appointment of director (Alexander Peter Dacre) 1 Buy now
19 Dec 2023 accounts Annual Accounts 9 Buy now
19 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 146 Buy now
19 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 2 Buy now
19 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
25 Aug 2023 officers Termination of appointment of secretary (Matthew James Allen) 1 Buy now
25 Aug 2023 officers Appointment of secretary (Mr Christopher Bone) 2 Buy now
21 Aug 2023 officers Withdrawal Of The Directors Residential Address Register Information From The Public Register 1 Buy now
21 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2023 officers Change of particulars for director (Mr Alexander Peter Dacre) 2 Buy now
21 Aug 2023 officers Change of particulars for director (Mr Adam Thomas Councell) 2 Buy now
21 Aug 2023 officers Change of particulars for secretary (Mr Matthew James Allen) 1 Buy now
21 Aug 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Aug 2023 officers Secretaries Register Information On Withdrawal From The Public Register 1 Buy now
21 Aug 2023 officers Withdrawal Of The Secretaries Register Information From The Public Register 1 Buy now
21 Aug 2023 officers Directors Register Information On Withdrawal From The Public Register 2 Buy now
21 Aug 2023 officers Withdrawal Of The Directors Register Information From The Public Register 1 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2022 accounts Annual Accounts 10 Buy now
19 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 140 Buy now
19 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
19 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 2 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 119 Buy now
11 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 2 Buy now
11 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 2 Buy now
31 Dec 2021 accounts Annual Accounts 5 Buy now
31 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 119 Buy now
31 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
31 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
16 Nov 2021 officers Termination of appointment of director (Mark Andrew Adams) 1 Buy now
12 Oct 2021 mortgage Registration of a charge 25 Buy now
05 Oct 2021 officers Appointment of director (Mr Adam Thomas Councell) 2 Buy now
24 Sep 2021 mortgage Registration of a charge 26 Buy now
15 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2021 accounts Annual Accounts 10 Buy now
25 Feb 2021 resolution Resolution 3 Buy now
25 Feb 2021 incorporation Memorandum Articles 10 Buy now
18 Feb 2021 mortgage Registration of a charge 10 Buy now
16 Feb 2021 officers Appointment of director (Mr Robert James Flinn) 2 Buy now
16 Feb 2021 officers Elect To Keep The Secretaries Register Information On The Public Register 1 Buy now
16 Feb 2021 officers Elect To Keep The Directors Residential Address Register Information On The Public Register 1 Buy now
16 Feb 2021 officers Elect To Keep The Directors Register Information On The Public Register 1 Buy now
12 Feb 2021 officers Appointment of secretary (Mr Matthew James Allen) 2 Buy now
12 Feb 2021 officers Appointment of director (Mr Alexander Peter Dacre) 2 Buy now
12 Feb 2021 officers Appointment of director (Mr Mark Andrew Adams) 2 Buy now
12 Feb 2021 officers Termination of appointment of director (Stuart Gardner Ferguson) 1 Buy now
12 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Feb 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2021 mortgage Statement of satisfaction of a charge 2 Buy now
11 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
06 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Nov 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jul 2020 accounts Annual Accounts 10 Buy now
24 Jun 2020 mortgage Registration of a charge 44 Buy now
18 Sep 2019 mortgage Statement of satisfaction of a charge 2 Buy now
18 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2019 accounts Annual Accounts 10 Buy now
04 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 accounts Annual Accounts 8 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Apr 2017 accounts Annual Accounts 4 Buy now
21 Jul 2016 annual-return Annual Return 6 Buy now
29 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2016 accounts Annual Accounts 3 Buy now
09 Jul 2015 annual-return Annual Return 3 Buy now
30 Apr 2015 accounts Annual Accounts 3 Buy now
08 Aug 2014 annual-return Annual Return 3 Buy now
05 Mar 2014 accounts Annual Accounts 3 Buy now
30 Jul 2013 annual-return Annual Return 3 Buy now
06 Mar 2013 accounts Annual Accounts 3 Buy now
19 Sep 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Sep 2012 gazette Gazette Notice Compulsary 1 Buy now
13 Sep 2012 annual-return Annual Return 3 Buy now
01 May 2012 accounts Annual Accounts 4 Buy now
26 Oct 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
25 Oct 2011 annual-return Annual Return 3 Buy now
16 Aug 2011 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
02 Aug 2011 gazette Gazette Notice Compulsary 1 Buy now
07 Feb 2011 officers Termination of appointment of secretary (Gary Trotter) 1 Buy now
08 Dec 2010 officers Change of particulars for secretary (Gary Trotter) 2 Buy now
22 Oct 2010 accounts Annual Accounts 4 Buy now
06 Jul 2010 annual-return Annual Return 4 Buy now
06 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now