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HAS TECHNOLOGY LIMITED

Company number 05780269

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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