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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04 Nov 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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02 Sep 2024 |
AP01 |
Appointment of Mr Alex Pimperton as a director on 31 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Mark Alan Tunstall as a director on 31 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Simon Ward as a director on 31 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Christopher James Rogers as a director on 31 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Mark Alan Tunstall as a director on 31 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Keith Davies as a director on 31 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Alex Pimperton as a director on 31 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Russell Martin Horton as a director on 31 August 2024
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02 Sep 2024 |
AD01 |
Registered office address changed from Technology House Clayton Green Business Park Library Road Chorley Lancashire PR6 7EN England to 5 Hatfields London SE1 9PG on 2 September 2024
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16 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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16 Jul 2024 |
SH08 |
Change of share class name or designation
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12 Jul 2024 |
PSC07 |
Cessation of Mark Alan Tunstall as a person with significant control on 6 April 2016
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12 Jul 2024 |
PSC07 |
Cessation of Alex Pimperton as a person with significant control on 6 April 2016
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12 Jul 2024 |
PSC02 |
Notification of Orca It (Holdings) Limited as a person with significant control on 6 April 2016
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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13 Apr 2023 |
TM01 |
Termination of appointment of Mark Paul Burgess as a director on 31 March 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Nov 2021 |
CERTNM |
Company name changed hw technology LIMITED\certificate issued on 29/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-29
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07 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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31 Aug 2021 |
CH01 |
Director's details changed for Mr Keith Davies on 31 August 2021
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