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HAPTIC BUREAU LTD

Company number 10842094

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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)
11 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
06 Jul 2023 CH01 Director's details changed for Shaun Swainland on 6 July 2023
06 Jul 2023 PSC04 Change of details for Shaun Swainland as a person with significant control on 6 July 2023
06 Jul 2023 AD01 Registered office address changed from 54a Denmark Villas Hove BN3 3TE England to C/O Unit 43 Newhaven Enterprise Centre Newhaven East Sussex BN9 9BA on 6 July 2023
06 Jul 2023 CERTNM Company name changed partners in crime LTD\certificate issued on 06/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-22
12 Apr 2023 AA Micro company accounts made up to 30 June 2022
01 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
31 Mar 2022 AA Micro company accounts made up to 30 June 2021
30 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
30 Mar 2021 AA Micro company accounts made up to 30 June 2020
09 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
31 Mar 2020 AA Micro company accounts made up to 30 June 2019
01 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
14 Jan 2019 AD01 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to 54a Denmark Villas Hove BN3 3TE on 14 January 2019
30 Aug 2018 PSC07 Cessation of Giulia Aliverti as a person with significant control on 19 August 2018
30 Aug 2018 TM01 Termination of appointment of Giulia Aliverti as a director on 19 August 2018
12 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
29 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-29
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted