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HERGA TECHNOLOGY LIMITED

Company number 00533707

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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)
15 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 26 pages (26 pages)
15 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 212 pages (212 pages)
15 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
26 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with updates	View PDF Confirmation statement made on 25 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
22 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 227 pages (227 pages)
22 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
27 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages)
28 Jul 2022	TM01	Termination of appointment of Edward John Charlson as a director on 27 June 2022	View PDF Termination of appointment of Edward John Charlson as a director on 27 June 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	CH01	Director's details changed for Mr Graham Pattison on 7 March 2022	View PDF Director's details changed for Mr Graham Pattison on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
26 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 35 pages (35 pages)
03 Apr 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	View PDF Confirmation statement made on 25 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
04 Dec 2019	TM02	Termination of appointment of Nicholas Rowe as a secretary on 4 December 2019	View PDF Termination of appointment of Nicholas Rowe as a secretary on 4 December 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	AP03	Appointment of Mr Gregory Davidson-Shrine as a secretary on 4 December 2019	View PDF Appointment of Mr Gregory Davidson-Shrine as a secretary on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	AP03	Appointment of Mr Nicholas Rowe as a secretary on 2 September 2019	View PDF Appointment of Mr Nicholas Rowe as a secretary on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	TM02	Termination of appointment of Joanna Alwen Harkus Madge as a secretary on 2 September 2019	View PDF Termination of appointment of Joanna Alwen Harkus Madge as a secretary on 2 September 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	CH01	Director's details changed for Mrs Cathrine Donoghue on 30 April 2019	View PDF Director's details changed for Mrs Cathrine Donoghue on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	CH01	Director's details changed for Mrs Cathrine Donoghue on 15 June 2018	View PDF Director's details changed for Mrs Cathrine Donoghue on 15 June 2018 - link opens in a new window - 2 pages (2 pages)

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HERGA TECHNOLOGY LIMITED

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