- Company Overview for HAS TECHNOLOGY LIMITED (05780269)
- Filing history for HAS TECHNOLOGY LIMITED (05780269)
- People for HAS TECHNOLOGY LIMITED (05780269)
- Charges for HAS TECHNOLOGY LIMITED (05780269)
- More for HAS TECHNOLOGY LIMITED (05780269)
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) |
---|---|---|---|
16 Apr 2024 | CS01 | Confirmation statement made on 7 April 2024 with no updates | |
16 Apr 2024 | PSC05 | Change of details for Health and Socialcare Technology Group Limited as a person with significant control on 19 April 2023 | |
02 Jan 2024 | AA | Micro company accounts made up to 29 June 2023 | |
19 Apr 2023 | AD01 | Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 19 April 2023 | |
12 Apr 2023 | CS01 | Confirmation statement made on 7 April 2023 with no updates | |
29 Mar 2023 | AA | Accounts for a dormant company made up to 29 June 2022 | |
14 Jun 2022 | AA | Audit exemption subsidiary accounts made up to 30 June 2021 | |
14 Jun 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
14 Jun 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
14 Jun 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
07 Apr 2022 | CS01 | Confirmation statement made on 7 April 2022 with no updates | |
22 Oct 2021 | AA01 | Previous accounting period extended from 29 December 2020 to 29 June 2021 | |
27 Apr 2021 | CS01 | Confirmation statement made on 13 April 2021 with updates | |
11 Apr 2021 | MA | Memorandum and Articles of Association | |
31 Mar 2021 | MR04 | Satisfaction of charge 057802690006 in full | |
31 Mar 2021 | MR04 | Satisfaction of charge 057802690007 in full | |
26 Mar 2021 | RESOLUTIONS |
Resolutions
|
|
23 Mar 2021 | AP01 | Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 19 March 2021 | |
23 Mar 2021 | AP01 | Appointment of Mr Robert Hugh Binns as a director on 19 March 2021 | |
23 Mar 2021 | AP01 | Appointment of Mr Michael James Audis as a director on 19 March 2021 | |
23 Mar 2021 | AP01 | Appointment of Mr Adam John Witherow Brown as a director on 19 March 2021 | |
23 Mar 2021 | AD01 | Registered office address changed from Stowe House St Chads Road Netherstowe Lichfield WS13 6TJ England to The Old School School Lane Stratford St. Mary Colchester CO7 6LZ on 23 March 2021 | |
23 Mar 2021 | TM01 | Termination of appointment of Anthony David Tompkins as a director on 19 March 2021 | |
23 Mar 2021 | TM01 | Termination of appointment of Peter George Longman as a director on 19 March 2021 | |
23 Mar 2021 | TM01 | Termination of appointment of Christian Moray Jackson as a director on 19 March 2021 |