HITEC LASER LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 04/03/244 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Unaudited abridged accounts made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/03/2019 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/03/1819 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/01/1629 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 05/02/155 February 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 07/02/147 February 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES WILLIAM DUDLEY / 05/01/2013 |
| 18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM 167 TURNERS HILL CHESHUNT HERTFORDSHIRE EN8 9BH |
| 18/01/1318 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVENSON / 05/01/2013 |
| 10/09/1210 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/02/1214 February 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/01/1127 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/02/1016 February 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES WILLIAM DUDLEY / 05/01/2010 |
| 12/12/0912 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVENSON / 01/04/2006 |
| 11/02/0911 February 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 167 TURNERS HILL CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 9BH |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/02/0812 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0817 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 01/03/031 March 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: BUTTFIELD HOUSE BETTS LANE NAZEING,ESSEX EN9 2DB |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 07/08/987 August 1998 | RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS |
| 19/09/9719 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 03/07/973 July 1997 | RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 15/12/9615 December 1996 | NEW DIRECTOR APPOINTED |
| 15/12/9615 December 1996 | NEW SECRETARY APPOINTED |
| 15/12/9615 December 1996 | NEW DIRECTOR APPOINTED |
| 15/12/9615 December 1996 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9615 December 1996 | RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS |
| 03/10/953 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 30/06/9530 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/951 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/955 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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