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HIDDENTEC LTD

Company number 04720422

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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)
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
01 Nov 2017 PSC02 Notification of Hiddentec Holdings Limited as a person with significant control on 6 April 2016
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
11 Nov 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Jun 2016 TM01 Termination of appointment of Anders Riskaer as a director on 30 June 2016
29 Jun 2016 ANNOTATION Rectified AP01 was removed from the public record on 02/09/2016 as it is invalid/ineffective.
29 Jun 2016 CH01 Director's details changed for Mr Anders Riskaer on 28 June 2016
11 Feb 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
23 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
11 Feb 2015 AD01 Registered office address changed from 467 Rainham Road South Dagenham RM10 7XJ to 5 Cornhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP on 11 February 2015
19 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
16 Dec 2014 AP01 Appointment of Mr Anders Riskaer as a director on 5 November 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Apr 2014 AP01 Appointment of Mr Andrew Polley as a director
21 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
19 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 13 November 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders