Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with no updates
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15 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Sep 2022 |
AD01 |
Registered office address changed from C/O Hantec Systems Limited Wessex House, Upper Market Street Eastleigh Southampton Hampshire SO50 9DF United Kingdom to Three Ways Chapel Road Swanmore Southampton SO32 2QA on 26 September 2022
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12 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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27 Sep 2021 |
SH08 |
Change of share class name or designation
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17 Sep 2021 |
SH02 |
Sub-division of shares on 2 September 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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19 Jun 2019 |
PSC04 |
Change of details for Mr Paul David Wallis as a person with significant control on 19 June 2019
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19 Jun 2019 |
PSC04 |
Change of details for Mrs Jane Maria Wallis as a person with significant control on 19 June 2019
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19 Jun 2019 |
CH01 |
Director's details changed for Mrs Jane Maria Wallis on 19 June 2019
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19 Jun 2019 |
CH01 |
Director's details changed for Mr Paul David Wallis on 19 June 2019
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18 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Feb 2019 |
AD01 |
Registered office address changed from C/O Khan Morris Accountants Ltd Empress Heights College Street Southampton Hampshire SO14 3LA United Kingdom to C/O Hantec Systems Limited Wessex House, Upper Market Street Eastleigh Southampton Hampshire SO50 9DF on 26 February 2019
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15 Jan 2019 |
PSC04 |
Change of details for Mr Paul David Wallis as a person with significant control on 15 January 2019
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15 Jan 2019 |
PSC04 |
Change of details for Mrs Jane Maria Wallis as a person with significant control on 15 January 2019
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30 Aug 2018 |
TM02 |
Termination of appointment of Paul David Wallis as a secretary on 30 August 2018
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30 Aug 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with updates
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