HADRIAN TECHNOLOGY LIMITED

03775634
20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN

Documents

Documents
Date Category Description Pages
21 Dec 2024 accounts Annual Accounts 11 Buy now
21 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 134 Buy now
21 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
21 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 2 Buy now
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