HITECH POWERSYSTEMS LIMITED

Company Documents

Date	Description
12/02/2512 February 2025	Confirmation statement made on 2025-01-31 with no updates View Document
24/09/2424 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
13/02/2413 February 2024	Confirmation statement made on 2024-01-31 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
25/09/2325 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/01/2331 January 2023	Confirmation statement made on 2023-01-31 with updates View Document
31/01/2331 January 2023	Notification of Sergey Zarya as a person with significant control on 2023-01-03 View Document
30/01/2330 January 2023	Cessation of Michael Christian Phillips as a person with significant control on 2023-01-03 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
26/10/2226 October 2022	Confirmation statement made on 2022-10-26 with no updates View Document
28/09/2228 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
05/11/215 November 2021	Withdrawal of a person with significant control statement on 2021-11-05 View Document
05/11/215 November 2021	Notification of Michael Christian Phillips as a person with significant control on 2021-11-04 View Document
05/11/215 November 2021	Confirmation statement made on 2021-10-26 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
23/09/1923 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
29/10/1829 October 2018	CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES View Document
25/09/1825 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
03/11/173 November 2017	CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES View Document
21/09/1721 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
31/10/1631 October 2016	CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View Document
03/10/163 October 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
05/04/165 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MIKHAIL VANKOV / 29/03/2016 View Document
05/04/165 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MIKHAIL VANKOV / 29/03/2016 View Document
23/11/1523 November 2015	Annual return made up to 26 October 2015 with full list of shareholders View Document
17/11/1517 November 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PENNSEC LIMITED / 19/08/2015 View Document
06/10/156 October 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
04/03/154 March 2015	Annual return made up to 26 October 2014 with full list of shareholders View Document
17/12/1417 December 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
06/12/136 December 2013	Annual return made up to 26 October 2013 with full list of shareholders View Document
04/10/134 October 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
12/02/1312 February 2013	Annual accounts small company total exemption made up to 31 December 2011 View Document
24/12/1224 December 2012	Annual return made up to 26 October 2012 with full list of shareholders View Document
04/12/124 December 2012	APPOINTMENT TERMINATED, SECRETARY ANDREW GREENFIELD View Document
04/12/124 December 2012	CORPORATE SECRETARY APPOINTED PENNSEC LIMITED View Document
05/03/125 March 2012	Annual accounts small company total exemption made up to 31 December 2010 View Document
16/11/1116 November 2011	Annual return made up to 26 October 2011 with full list of shareholders View Document
16/11/1116 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / MIKHAIL VANKOV / 04/11/2011 View Document
21/10/1121 October 2011	REGISTERED OFFICE CHANGED ON 21/10/2011 FROM ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AR View Document
06/07/116 July 2011	REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 2 NEW SQUARE LINCOLNS INN LONDON WC2A 3RZ View Document
28/03/1128 March 2011	Annual accounts small company total exemption made up to 31 December 2009 View Document
08/11/108 November 2010	Annual return made up to 26 October 2010 with full list of shareholders View Document
02/03/102 March 2010	26/10/09 NO CHANGES View Document
29/01/1029 January 2010	APPOINTMENT TERMINATED, SECRETARY HARENDER BRANCH View Document
04/11/094 November 2009	31/12/08 TOTAL EXEMPTION FULL View Document
09/07/099 July 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
23/06/0923 June 2009	SECRETARY APPOINTED HARENDER KAUR BRANCH View Document
17/06/0917 June 2009	31/12/07 TOTAL EXEMPTION FULL View Document
09/03/099 March 2009	RETURN MADE UP TO 26/10/08; NO CHANGE OF MEMBERS View Document

18/04/0818 April 2008	31/12/06 TOTAL EXEMPTION FULL View Document
03/01/083 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
23/11/0723 November 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
07/11/077 November 2007	RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS View Document
09/03/079 March 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
08/11/068 November 2006	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View Document
11/11/0511 November 2005	RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View Document
13/10/0513 October 2005	DIRECTOR RESIGNED View Document
04/10/054 October 2005	NEW DIRECTOR APPOINTED View Document
26/09/0526 September 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
09/11/049 November 2004	RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS View Document
09/11/049 November 2004	DIRECTOR RESIGNED View Document
09/11/049 November 2004	DIRECTOR RESIGNED View Document
28/10/0428 October 2004	NEW DIRECTOR APPOINTED View Document
14/07/0414 July 2004	DIRECTOR'S PARTICULARS CHANGED View Document
28/06/0428 June 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
08/06/048 June 2004	NEW DIRECTOR APPOINTED View Document
01/03/041 March 2004	RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS View Document
17/11/0317 November 2003	DIRECTOR RESIGNED View Document
17/11/0317 November 2003	DIRECTOR RESIGNED View Document
06/11/036 November 2003	NEW DIRECTOR APPOINTED View Document
01/11/031 November 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
25/10/0325 October 2003	DELIVERY EXT'D 3 MTH 31/12/02 View Document
30/04/0330 April 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View Document
05/11/025 November 2002	RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS View Document
23/10/0223 October 2002	DELIVERY EXT'D 3 MTH 31/12/01 View Document
28/03/0228 March 2002	REGISTERED OFFICE CHANGED ON 28/03/02 FROM: 19 CAVENDISH SQUARE LONDON W1A 2AW View Document
09/03/029 March 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View Document
03/11/013 November 2001	RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS View Document
19/10/0119 October 2001	DELIVERY EXT'D 3 MTH 31/12/00 View Document
23/01/0123 January 2001	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
09/11/009 November 2000	RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS View Document
10/11/9910 November 1999	RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS View Document
02/09/992 September 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
06/11/986 November 1998	RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS View Document
06/11/986 November 1998	DIRECTOR'S PARTICULARS CHANGED View Document
07/10/987 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
04/11/974 November 1997	RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS View Document
14/07/9714 July 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
02/07/972 July 1997	DIRECTOR RESIGNED View Document
25/06/9725 June 1997	NEW DIRECTOR APPOINTED View Document
10/02/9710 February 1997	COMPANY NAME CHANGED HYTECH LIMITED CERTIFICATE ISSUED ON 11/02/97 View Document
11/11/9611 November 1996	RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS View Document
06/11/966 November 1996	NEW DIRECTOR APPOINTED View Document
13/06/9613 June 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
16/05/9616 May 1996	DIRECTOR RESIGNED View Document
16/05/9616 May 1996	NEW DIRECTOR APPOINTED View Document
16/05/9616 May 1996	SECRETARY RESIGNED View Document
16/05/9616 May 1996	NEW SECRETARY APPOINTED View Document
16/05/9616 May 1996	REGISTERED OFFICE CHANGED ON 16/05/96 FROM: SUITE 12225 72 NEW BOND STREET LONDON W1Y 9DD View Document
03/11/953 November 1995	NEW SECRETARY APPOINTED View Document
03/11/953 November 1995	NEW DIRECTOR APPOINTED View Document
03/11/953 November 1995	SECRETARY RESIGNED View Document
03/11/953 November 1995	DIRECTOR RESIGNED View Document
26/10/9526 October 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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