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HASLEMERE TECHNOLOGIES LIMITED

Company number 03164389

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2022	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages)
06 Nov 2020	AA01	Previous accounting period extended from 31 March 2020 to 30 April 2020	View PDF Previous accounting period extended from 31 March 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with updates	View PDF Confirmation statement made on 26 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
11 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-10 - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	TM01	Termination of appointment of Simon Michael Brockman as a director on 10 September 2018	View PDF Termination of appointment of Simon Michael Brockman as a director on 10 September 2018 - link opens in a new window - 1 page (1 page)
10 Sep 2018	TM01	Termination of appointment of Andrew William French as a director on 10 September 2018	View PDF Termination of appointment of Andrew William French as a director on 10 September 2018 - link opens in a new window - 1 page (1 page)
10 Sep 2018	TM02	Termination of appointment of Andrew William French as a secretary on 10 September 2018	View PDF Termination of appointment of Andrew William French as a secretary on 10 September 2018 - link opens in a new window - 1 page (1 page)
10 Sep 2018	PSC01	Notification of David Bywater as a person with significant control on 10 September 2018	View PDF Notification of David Bywater as a person with significant control on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	PSC07	Cessation of Andrew William French as a person with significant control on 10 September 2018	View PDF Cessation of Andrew William French as a person with significant control on 10 September 2018 - link opens in a new window - 1 page (1 page)
10 Sep 2018	AP01	Appointment of Mr David Michael Bywater as a director on 10 September 2018	View PDF Appointment of Mr David Michael Bywater as a director on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	View PDF Confirmation statement made on 26 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages)
01 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	View PDF Confirmation statement made on 26 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 11 pages (11 pages)
03 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 410	View PDF Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 410 - link opens in a new window - 5 pages (5 pages)

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HASLEMERE TECHNOLOGIES LIMITED

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