HJS TECHNOLOGY LIMITED

06164483
TAGUS HOUSE 9 OCEAN WAY SOUTHAMPTON HAMPSHIRE SO14 3TJ

Documents

Documents
Date Category Description Pages
24 Dec 2024 accounts Annual Accounts 11 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 11 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 officers Change of particulars for corporate secretary (Hjs Company Secretarial Services Limited) 1 Buy now
28 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Aug 2022 accounts Annual Accounts 11 Buy now
23 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 May 2022 officers Change of particulars for director (Kevin Tilyard) 2 Buy now
23 May 2022 officers Change of particulars for director (Mr Gareth Anthony Stokes) 2 Buy now
23 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2022 officers Change of particulars for director (Mrs Anne Edwards) 2 Buy now
23 May 2022 officers Change of particulars for director (Mr James Gibson) 2 Buy now
24 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Dec 2021 accounts Annual Accounts 11 Buy now
20 Oct 2021 capital Notice of name or other designation of class of shares 2 Buy now
22 Sep 2021 capital Return of purchase of own shares 3 Buy now
14 Sep 2021 capital Notice of cancellation of shares 7 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jan 2021 mortgage Registration of a charge 7 Buy now
22 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
30 Nov 2020 officers Termination of appointment of director (Gordon John Johnston) 1 Buy now
09 Sep 2020 accounts Annual Accounts 10 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2019 accounts Annual Accounts 10 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2018 accounts Annual Accounts 11 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2017 accounts Annual Accounts 11 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
22 Dec 2016 accounts Annual Accounts 6 Buy now
09 Sep 2016 officers Termination of appointment of secretary (Stephen Hunt) 1 Buy now
01 Sep 2016 officers Termination of appointment of secretary (Stephen Hunt) 2 Buy now
20 Apr 2016 annual-return Annual Return 9 Buy now
19 Apr 2016 officers Appointment of secretary (Mr Stephen Hunt) 2 Buy now
20 Jan 2016 officers Termination of appointment of director (Stephen Hunt) 1 Buy now
30 Dec 2015 accounts Annual Accounts 5 Buy now
30 Oct 2015 change-of-name Certificate Change Of Name Company 3 Buy now
04 Jun 2015 annual-return Annual Return 10 Buy now
20 Nov 2014 accounts Annual Accounts 5 Buy now
06 May 2014 annual-return Annual Return 10 Buy now
21 Nov 2013 accounts Annual Accounts 5 Buy now
12 Jun 2013 capital Notice of name or other designation of class of shares 2 Buy now
12 Jun 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Jun 2013 resolution Resolution 19 Buy now
04 Jun 2013 annual-return Annual Return 10 Buy now
03 Jun 2013 officers Change of particulars for corporate secretary (Hjs Company Secretarial Services Limited) 2 Buy now
21 Dec 2012 accounts Annual Accounts 6 Buy now
16 Nov 2012 officers Appointment of director (Anne Edwards) 3 Buy now
13 Nov 2012 capital Notice of cancellation of shares 5 Buy now
13 Nov 2012 officers Termination of appointment of director (Simon Gale) 2 Buy now
13 Nov 2012 capital Return of purchase of own shares 3 Buy now
04 Apr 2012 annual-return Annual Return 10 Buy now
03 Apr 2012 officers Appointment of director (Mr Gordon John Johnston) 2 Buy now
03 Apr 2012 officers Termination of appointment of director (Julian Sims) 1 Buy now
11 Nov 2011 accounts Annual Accounts 7 Buy now
21 Apr 2011 annual-return Annual Return 10 Buy now
23 Dec 2010 accounts Annual Accounts 7 Buy now
27 May 2010 officers Appointment of director (Stephen Hunt) 3 Buy now
26 Mar 2010 annual-return Annual Return 19 Buy now
10 Mar 2010 officers Change of particulars for director (Kevin Bryan Tillyard) 2 Buy now
03 Mar 2010 officers Change of particulars for director (Simon Gale) 2 Buy now
03 Mar 2010 officers Change of particulars for director (James Gibson) 2 Buy now
03 Mar 2010 officers Change of particulars for director (Gareth Stokes) 2 Buy now
03 Mar 2010 officers Change of particulars for director (Julian Leslie Sims) 2 Buy now
04 Feb 2010 accounts Annual Accounts 7 Buy now
14 Apr 2009 annual-return Return made up to 15/03/09; full list of members 6 Buy now
12 Jan 2009 accounts Annual Accounts 7 Buy now
19 Aug 2008 officers Director's change of particulars / julian sims / 15/08/2008 1 Buy now
19 Aug 2008 capital Capitals not rolled up 2 Buy now
19 Aug 2008 annual-return Return made up to 15/03/08; full list of members 9 Buy now
19 Aug 2008 capital Ad 01/04/07\gbp si 140@1=140\gbp ic 120/260\ 2 Buy now
19 Aug 2008 capital Ad 30/03/07\gbp si 115@1=115\gbp ic 5/120\ 2 Buy now
27 Oct 2007 officers New director appointed 2 Buy now
27 Oct 2007 officers New director appointed 2 Buy now
27 Oct 2007 officers New director appointed 2 Buy now
27 Oct 2007 officers New director appointed 2 Buy now
03 May 2007 mortgage Particulars of mortgage/charge 3 Buy now
15 Mar 2007 incorporation Incorporation Company 12 Buy now