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JOHN HOGG TECHNICAL SOLUTIONS LIMITED

Company number 00147014

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2024 AA Full accounts made up to 30 September 2023
03 May 2024 AP01 Appointment of Mrs Victoria Sayer as a director on 1 May 2024
22 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
27 Jun 2023 AA Full accounts made up to 30 September 2022
20 Feb 2023 CH01 Director's details changed for Dr Philip John Double on 17 February 2023
17 Feb 2023 CH01 Director's details changed for Mr Steven Paul Wright on 17 February 2023
17 Feb 2023 CH01 Director's details changed for Dr Philip John Double on 17 February 2023
17 Feb 2023 CH01 Director's details changed for Mr Steven Paul Wright on 17 February 2023
17 Feb 2023 CH01 Director's details changed for Mr William Robert Webb on 17 February 2023
17 Feb 2023 CH01 Director's details changed for Mr Steven Paul Wright on 17 February 2023
17 Feb 2023 CH01 Director's details changed for Mr William Robert Webb on 17 February 2023
17 Feb 2023 CH01 Director's details changed for Mr William Robert Webb on 17 February 2023
17 Feb 2023 CH01 Director's details changed for Dr Philip John Double on 17 February 2023
17 Feb 2023 CH01 Director's details changed for Dr Philip John Double on 17 February 2023
17 Feb 2023 CH01 Director's details changed for Dr Philip John Double on 17 February 2023
17 Feb 2023 CH01 Director's details changed for Mr William Robert Webb on 17 February 2023
17 Feb 2023 CH01 Director's details changed for Dr Philip John Double on 17 February 2023
17 Feb 2023 CH01 Director's details changed for Mr Steven Wright on 17 February 2023
15 Dec 2022 CS01 Confirmation statement made on 15 November 2022 with updates
14 Dec 2022 TM01 Termination of appointment of Robert Mitchel Webb as a director on 31 October 2022
01 Nov 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 117,264
20 Oct 2022 SH08 Change of share class name or designation
20 Oct 2022 MA Memorandum and Articles of Association
20 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2022 AA Full accounts made up to 30 September 2021