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H&SC TECHNOLOGIES LIMITED

Company number 09017786

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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)
11 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages)
11 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 57 pages (57 pages)
28 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
14 Aug 2024	AP01	Appointment of Thomas Eberle as a director on 14 August 2024	View PDF Appointment of Thomas Eberle as a director on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	TM01	Termination of appointment of Leif Lindback as a director on 14 August 2024	View PDF Termination of appointment of Leif Lindback as a director on 14 August 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
22 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 56 pages (56 pages)
22 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
22 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
06 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
26 May 2023	AD01	Registered office address changed from The Maidstone Studios New Cut Road Vinters Park Maidstone Kent ME14 5NZ to Arden Court Arden Street Stratford-upon-Avon CV37 6NT on 26 May 2023	View PDF Registered office address changed from The Maidstone Studios New Cut Road Vinters Park Maidstone Kent ME14 5NZ to Arden Court Arden Street Stratford-upon-Avon CV37 6NT on 26 May 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
21 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 57 pages (57 pages)
21 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with updates	View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2023	SH01	Statement of capital following an allotment of shares on 23 February 2023 GBP 7,662,503	View PDF Statement of capital following an allotment of shares on 23 February 2023 GBP 7,662,503 - link opens in a new window - 4 pages (4 pages)
09 Mar 2023	AP01	Appointment of Mr Thomas William Bryan as a director on 31 January 2023	View PDF Appointment of Mr Thomas William Bryan as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	TM01	Termination of appointment of Cathrin Petty as a director on 31 January 2023	View PDF Termination of appointment of Cathrin Petty as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
31 Aug 2022	TM02	Termination of appointment of Jane Marie Conner as a secretary on 31 August 2022	View PDF Termination of appointment of Jane Marie Conner as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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H&SC TECHNOLOGIES LIMITED

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