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HAIVE SYSTEMS LTD

Company number 11081226

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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)
03 Dec 2024 CS01 Confirmation statement made on 23 November 2024 with updates
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
24 Nov 2023 CS01 Confirmation statement made on 23 November 2023 with updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 23 November 2021 with updates
06 Dec 2021 TM01 Termination of appointment of Michelle Dianne Doorly as a director on 22 November 2021
06 Dec 2021 TM02 Termination of appointment of Michelle Dianne Doorly as a secretary on 22 November 2021
06 Dec 2021 PSC01 Notification of Catherine Anne Whelan as a person with significant control on 22 November 2021
06 Dec 2021 PSC07 Cessation of Michelle Dianne Doorly as a person with significant control on 22 November 2021
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
08 Apr 2021 CH01 Director's details changed for Christopher Richard Hardey on 8 April 2021
08 Apr 2021 CH01 Director's details changed for Ms Catherine Anne Whelan on 16 January 2020
07 Jan 2021 CS01 Confirmation statement made on 23 November 2020 with updates
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 23 November 2019 with updates
23 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
10 Dec 2018 CS01 Confirmation statement made on 23 November 2018 with updates
28 Jun 2018 CH01 Director's details changed for Ms Michelle Dianne Doorly on 21 June 2018
28 Jun 2018 PSC04 Change of details for Ms Michelle Dianne Doorly as a person with significant control on 21 June 2018
24 Nov 2017 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
24 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-24
  • GBP 100