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HENRY TECHNOLOGIES LIMITED

Company number SC069447

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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)
07 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with updates	View PDF Confirmation statement made on 7 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
30 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
30 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	CH01	Director's details changed for Mr Shu Sing Simon Tse on 30 January 2024	View PDF Director's details changed for Mr Shu Sing Simon Tse on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	CH01	Director's details changed for Mr Kin Keung Michael Wong on 30 January 2024	View PDF Director's details changed for Mr Kin Keung Michael Wong on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	CH01	Director's details changed for Mr Shu Sing Simon Tse on 30 January 2024	View PDF Director's details changed for Mr Shu Sing Simon Tse on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	AP03	Appointment of Mr Tsz Cheung Yip as a secretary on 27 October 2023	View PDF Appointment of Mr Tsz Cheung Yip as a secretary on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	TM02	Termination of appointment of Laura-Ann Leslie as a secretary on 27 October 2023	View PDF Termination of appointment of Laura-Ann Leslie as a secretary on 27 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	TM01	Termination of appointment of Laura-Ann Ann Leslie as a director on 27 October 2023	View PDF Termination of appointment of Laura-Ann Ann Leslie as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
09 Mar 2023	PSC01	Notification of William Revers Marsh as a person with significant control on 28 February 2018	View PDF Notification of William Revers Marsh as a person with significant control on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	PSC07	Cessation of Henry Group Industries Ltd as a person with significant control on 28 February 2018	View PDF Cessation of Henry Group Industries Ltd as a person with significant control on 28 February 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
16 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
26 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
26 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AAMD	Amended accounts for a small company made up to 31 December 2019	View PDF Amended accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
07 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2020	AP01	Appointment of Tsz Cheung Yip as a director on 31 March 2020	View PDF Appointment of Tsz Cheung Yip as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	CH01	Director's details changed for Michael Keung Kin Wong on 11 March 2020	View PDF Director's details changed for Michael Keung Kin Wong on 11 March 2020 - link opens in a new window - 2 pages (2 pages)

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HENRY TECHNOLOGIES LIMITED

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