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HJS TECHNOLOGY LIMITED

Company number 06164483

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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)
04 Jun 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 504
20 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 504
21 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jun 2013 SH08 Change of share class name or designation
12 Jun 2013 SH10 Particulars of variation of rights attached to shares
12 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
03 Jun 2013 CH04 Secretary's details changed for Hjs Company Secretarial Services Limited on 15 March 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Nov 2012 AP01 Appointment of Anne Edwards as a director
13 Nov 2012 SH06 Cancellation of shares. Statement of capital on 13 November 2012
  • GBP 504
13 Nov 2012 TM01 Termination of appointment of Simon Gale as a director
13 Nov 2012 SH03 Purchase of own shares.
04 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
03 Apr 2012 AP01 Appointment of Mr Gordon John Johnston as a director
03 Apr 2012 TM01 Termination of appointment of Julian Sims as a director
11 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Apr 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
27 May 2010 AP01 Appointment of Stephen Hunt as a director
26 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Kevin Bryan Tillyard on 1 January 2010
03 Mar 2010 CH01 Director's details changed for Simon Gale on 1 January 2010
03 Mar 2010 CH01 Director's details changed for James Gibson on 1 January 2010