- Company Overview for HANSEN TECHNOLOGIES CDE LIMITED (04942611)
- Filing history for HANSEN TECHNOLOGIES CDE LIMITED (04942611)
- People for HANSEN TECHNOLOGIES CDE LIMITED (04942611)
- Charges for HANSEN TECHNOLOGIES CDE LIMITED (04942611)
- More for HANSEN TECHNOLOGIES CDE LIMITED (04942611)
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) |
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08 Jul 2024 | AA | Full accounts made up to 30 June 2023 | |
04 Jul 2024 | TM01 | Termination of appointment of Graeme Taylor as a director on 30 June 2024 | |
12 Jun 2024 | CS01 | Confirmation statement made on 30 May 2024 with no updates | |
11 Dec 2023 | AD01 | Registered office address changed from 3rd Floor, Harlequin House 7 High Street Teddington TW11 8EE England to Metro Building 1 Butterwick Ground Floor London W6 8DL on 11 December 2023 | |
27 Oct 2023 | RESOLUTIONS |
Resolutions
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27 Oct 2023 | MA | Memorandum and Articles of Association | |
11 Jul 2023 | AA | Full accounts made up to 30 June 2022 | |
31 May 2023 | CS01 | Confirmation statement made on 30 May 2023 with updates | |
02 Jun 2022 | CS01 | Confirmation statement made on 31 May 2022 with updates | |
20 Apr 2022 | AA | Accounts for a small company made up to 30 June 2021 | |
09 Apr 2022 | RESOLUTIONS |
Resolutions
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06 Apr 2022 | CERTNM |
Company name changed sigma systems (U.K.) LIMITED\certificate issued on 06/04/22
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30 Mar 2022 | RESOLUTIONS |
Resolutions
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18 Mar 2022 | SH19 |
Statement of capital on 18 March 2022
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18 Mar 2022 | SH20 | Statement by Directors | |
18 Mar 2022 | CAP-SS | Solvency Statement dated 15/03/22 | |
18 Mar 2022 | RESOLUTIONS |
Resolutions
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29 Jun 2021 | AA | Accounts for a small company made up to 30 June 2020 | |
01 Jun 2021 | CS01 | Confirmation statement made on 31 May 2021 with no updates | |
09 Jul 2020 | AP01 | Appointment of Mr Scott James Andrew Weir as a director on 7 July 2020 | |
11 Jun 2020 | CS01 | Confirmation statement made on 31 May 2020 with no updates | |
18 May 2020 | AA01 | Current accounting period extended from 30 June 2019 to 30 June 2020 | |
15 May 2020 | AA01 | Previous accounting period shortened from 31 December 2019 to 30 June 2019 | |
01 May 2020 | TM01 | Termination of appointment of Simon Werner Muderack as a director on 30 April 2020 | |
02 Jan 2020 | TM01 | Termination of appointment of Tim Spencer as a director on 31 December 2019 |