Total Documents | 118 |
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Total Pages | 656 |
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17 November 2023 | Termination of appointment of Eilis Tobin as a director on 15 November 2023 |
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17 November 2023 | Cessation of Eilis Tobin as a person with significant control on 15 November 2023 |
31 July 2023 | Registered office address changed from 39 Agamemnon Road West Hampstead London NW6 1EG to 20 Cumberland Mansions 20 Cumberland Mansions West End Lane London NW6 1LL on 31 July 2023 |
9 May 2023 | Confirmation statement made on 2 May 2023 with no updates |
21 February 2023 | Micro company accounts made up to 31 May 2022 |
3 May 2022 | Confirmation statement made on 2 May 2022 with no updates |
18 February 2022 | Micro company accounts made up to 31 May 2021 |
4 May 2021 | Confirmation statement made on 2 May 2021 with no updates |
1 March 2021 | Total exemption full accounts made up to 31 May 2020 |
4 May 2020 | Confirmation statement made on 2 May 2020 with no updates |
25 February 2020 | Total exemption full accounts made up to 31 May 2019 |
7 May 2019 | Confirmation statement made on 2 May 2019 with no updates |
5 December 2018 | Total exemption full accounts made up to 31 May 2018 |
9 May 2018 | Confirmation statement made on 2 May 2018 with no updates |
13 September 2017 | Total exemption full accounts made up to 31 May 2017 |
13 September 2017 | Total exemption full accounts made up to 31 May 2017 |
8 May 2017 | Confirmation statement made on 8 May 2017 with updates |
8 May 2017 | Confirmation statement made on 8 May 2017 with updates |
21 September 2016 | Total exemption small company accounts made up to 31 May 2016 |
21 September 2016 | Total exemption small company accounts made up to 31 May 2016 |
31 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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12 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
12 February 2016 | Total exemption small company accounts made up to 31 May 2015 |
8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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17 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
17 February 2015 | Total exemption small company accounts made up to 31 May 2014 |
9 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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11 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
11 February 2014 | Total exemption small company accounts made up to 31 May 2013 |
8 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders |
8 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders |
8 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders |
19 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
19 February 2013 | Total exemption small company accounts made up to 31 May 2012 |
10 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders |
10 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders |
10 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders |
24 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
24 February 2012 | Total exemption small company accounts made up to 31 May 2011 |
10 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders |
10 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders |
10 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders |
22 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
22 February 2011 | Total exemption small company accounts made up to 31 May 2010 |
10 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders |
10 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders |
10 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders |
2 March 2010 | Total exemption small company accounts made up to 31 May 2009 |
2 March 2010 | Total exemption small company accounts made up to 31 May 2009 |
11 May 2009 | Return made up to 08/05/09; full list of members |
11 May 2009 | Return made up to 08/05/09; full list of members |
24 March 2009 | Total exemption small company accounts made up to 31 May 2008 |
24 March 2009 | Total exemption small company accounts made up to 31 May 2008 |
8 May 2008 | Return made up to 08/05/08; full list of members |
8 May 2008 | Return made up to 08/05/08; full list of members |
2 April 2008 | Total exemption small company accounts made up to 31 May 2007 |
2 April 2008 | Total exemption small company accounts made up to 31 May 2007 |
10 May 2007 | Return made up to 08/05/07; full list of members |
10 May 2007 | Return made up to 08/05/07; full list of members |
2 April 2007 | Total exemption small company accounts made up to 31 May 2006 |
2 April 2007 | Total exemption small company accounts made up to 31 May 2006 |
8 May 2006 | Return made up to 08/05/06; full list of members |
8 May 2006 | Return made up to 08/05/06; full list of members |
28 March 2006 | Total exemption small company accounts made up to 31 May 2005 |
28 March 2006 | Total exemption small company accounts made up to 31 May 2005 |
4 June 2005 | Return made up to 08/05/05; full list of members |
4 June 2005 | Return made up to 08/05/05; full list of members |
16 February 2005 | Total exemption small company accounts made up to 31 May 2004 |
16 February 2005 | Total exemption small company accounts made up to 31 May 2004 |
19 May 2004 | Return made up to 08/05/04; full list of members |
19 May 2004 | Return made up to 08/05/04; full list of members |
1 April 2004 | Total exemption small company accounts made up to 31 May 2003 |
1 April 2004 | Total exemption small company accounts made up to 31 May 2003 |
2 March 2004 | Particulars of mortgage/charge |
2 March 2004 | Particulars of mortgage/charge |
7 June 2003 | Return made up to 08/05/03; full list of members |
7 June 2003 | Return made up to 08/05/03; full list of members |
25 March 2003 | Total exemption small company accounts made up to 31 May 2002 |
25 March 2003 | Total exemption small company accounts made up to 31 May 2002 |
15 May 2002 | Return made up to 08/05/02; full list of members |
15 May 2002 | Return made up to 08/05/02; full list of members |
3 April 2002 | Total exemption small company accounts made up to 31 May 2001 |
3 April 2002 | Total exemption small company accounts made up to 31 May 2001 |
16 May 2001 | Return made up to 08/05/01; full list of members
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16 May 2001 | Return made up to 08/05/01; full list of members
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3 April 2001 | Accounts for a small company made up to 31 May 2000 |
3 April 2001 | Accounts for a small company made up to 31 May 2000 |
19 May 2000 | Return made up to 08/05/00; full list of members |
19 May 2000 | Return made up to 08/05/00; full list of members |
17 May 2000 | Registered office changed on 17/05/00 from: hutchings modi and co 200 west end lane london NW6 1SG |
17 May 2000 | Registered office changed on 17/05/00 from: hutchings modi and co 200 west end lane london NW6 1SG |
8 December 1999 | Full accounts made up to 31 May 1999 |
8 December 1999 | Full accounts made up to 31 May 1999 |
13 July 1999 | Return made up to 08/05/99; no change of members |
13 July 1999 | Return made up to 08/05/99; no change of members |
24 August 1998 | Full accounts made up to 31 May 1998 |
24 August 1998 | Full accounts made up to 31 May 1998 |
24 May 1998 | Return made up to 08/05/98; full list of members |
24 May 1998 | Return made up to 08/05/98; full list of members |
15 September 1997 | Accounts for a dormant company made up to 31 May 1997 |
15 September 1997 | Resolutions
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15 September 1997 | Resolutions
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15 September 1997 | Accounts for a dormant company made up to 31 May 1997 |
4 June 1997 | Return made up to 08/05/97; full list of members |
4 June 1997 | Return made up to 08/05/97; full list of members |
24 April 1997 | Company name changed handheld technologies LIMITED\certificate issued on 25/04/97 |
24 April 1997 | Company name changed handheld technologies LIMITED\certificate issued on 25/04/97 |
17 May 1996 | Registered office changed on 17/05/96 from: 20 cumberland mansions west end lane london NW6 1LL |
17 May 1996 | Registered office changed on 17/05/96 from: 20 cumberland mansions west end lane london NW6 1LL |
15 May 1996 | Secretary resigned |
15 May 1996 | Secretary resigned |
8 May 1996 | Incorporation |
8 May 1996 | Incorporation |