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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)
14 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-04
20 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
06 Sep 2016 AA Accounts for a small company made up to 31 December 2015
18 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 10,000
04 Nov 2015 TM01 Termination of appointment of David Andrew Logan as a director on 30 October 2015
12 Aug 2015 AA Accounts for a small company made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 10,000
13 Jun 2014 AA Accounts for a small company made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 10,000
17 Sep 2013 AA Accounts for a small company made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
17 Sep 2012 AA Accounts for a small company made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
13 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Apr 2011 CH01 Director's details changed for David Andrew Logan on 22 April 2011
26 Apr 2011 CH01 Director's details changed for Mr William John Ronald Whitten on 22 April 2011
21 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
21 Apr 2011 CH03 Secretary's details changed for William John Ronald Whitten on 16 April 2011
15 Apr 2011 AP01 Appointment of Mr Martin John Agnew as a director
15 Apr 2011 AP01 Appointment of Mr Geoffrey William Agnew as a director
20 May 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Apr 2010 AR01 Annual return made up to 16 April 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/07/2021 under section 1088 of the Companies Act 2006
29 Apr 2010 CH01 Director's details changed for William John Ronald Whitten on 16 April 2010
09 Dec 2009 AA01 Current accounting period shortened from 30 April 2010 to 31 December 2009