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HENDERSON TECHNOLOGY LIMITED

Company number NI072364

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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)
19 Sep 2024 AA Full accounts made up to 31 December 2023
04 Jun 2024 TM01 Termination of appointment of William John Ronald Whitten as a director on 27 May 2024
18 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
16 Apr 2024 AP01 Appointment of Mr Neil William Gamble as a director on 3 April 2024
16 Apr 2024 AP03 Appointment of Mr Neil William Gamble as a secretary on 8 April 2024
16 Apr 2024 TM02 Termination of appointment of William John Ronald Whitten as a secretary on 8 April 2024
27 Sep 2023 AA Full accounts made up to 31 December 2022
21 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
20 Mar 2023 PSC04 Change of details for Mr Martin John Agnew as a person with significant control on 6 April 2016
20 Mar 2023 PSC04 Change of details for Mr Geoffrey William Agnew as a person with significant control on 6 April 2016
16 Mar 2023 PSC01 Notification of Geoffrey William Agnew as a person with significant control on 6 April 2016
16 Mar 2023 PSC01 Notification of Martin John Agnew as a person with significant control on 6 April 2016
01 Sep 2022 AA Full accounts made up to 31 December 2021
20 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
12 Oct 2021 AP01 Appointment of Mr Patrick Joseph Doody as a director on 1 October 2021
10 Sep 2021 AA Accounts for a small company made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
10 Nov 2020 AA Accounts for a small company made up to 31 December 2019
17 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
10 Mar 2020 AP01 Appointment of Mr Darren Nickels as a director on 9 March 2020
18 Sep 2019 AA Accounts for a small company made up to 31 December 2018
16 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
31 Aug 2018 AA Accounts for a small company made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
08 Sep 2017 AA Accounts for a small company made up to 31 December 2016