H T C SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-28 with updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 10/11/2310 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 06/10/226 October 2022 | Total exemption full accounts made up to 2022-02-28 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 03/03/223 March 2022 | Termination of appointment of Stephen Robert Kimberley as a director on 2022-02-24 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 26/11/2126 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 30/11/2030 November 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 22/04/2022 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028507560005 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 13/11/1913 November 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM UNIT 1 EVOLUTION HOOTERS HALL ROAD LYMEDALE BUSINESS PARK NEWCASTLE UNDER LYME UNITED KINGDOM ST5 9QF ENGLAND |
| 12/11/1912 November 2019 | REGISTERED OFFICE CHANGED ON 12/11/2019 FROM UNIT 1 EVOLUTION HOOTERS HALL ROAD LYMEDALE BUSINESS PARK NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 4FD |
| 24/10/1924 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 06/02/196 February 2019 | CESSATION OF DAVID ANTHONY BROWN AS A PSC |
| 13/07/1813 July 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HTC FLEET SOLUTIONS LTD |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR CRAIG LAMONT |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM RAVENSDALE TUNSTALL STOKE ON TRENT STAFFORDSHIRE ST6 4NU |
| 27/04/1827 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028507560006 |
| 25/04/1825 April 2018 | PREVSHO FROM 30/04/2018 TO 28/02/2018 |
| 25/04/1825 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/04/1825 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/04/1824 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028507560005 |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID GROCOTT |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 25/01/1825 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE ARMSTRONG / 03/01/2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 27/07/1727 July 2017 | 15/06/17 STATEMENT OF CAPITAL GBP 1175 |
| 03/07/173 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 12/01/1612 January 2016 | Annual return made up to 2 January 2016 with full list of shareholders |
| 16/10/1516 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 05/01/155 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN WATERS |
| 19/11/1419 November 2014 | SECRETARY APPOINTED MR DAVID GROCOTT |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 10/01/1410 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED STEPHEN ROBERT KIMBERLEY |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BROOK |
| 12/02/1312 February 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE ARMSTRONG / 12/02/2013 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR DAVID ALBERT JAMES BROWN |
| 01/02/121 February 2012 | SECRETARY APPOINTED MR JOHN JAMES WATERS |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, SECRETARY CLARE ARMSTRONG |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CLARK BROOK / 02/01/2012 |
| 12/01/1212 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/01/1211 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE ARMSTRONG / 02/01/2012 |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BROWN / 02/01/2012 |
| 09/01/129 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / CLARE ARMSTRONG / 02/01/2012 |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KIMBERLEY |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MR GEOFFREY CLARK BROOK |
| 19/01/1119 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 19/01/1019 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | DIRECTOR RESIGNED |
| 20/01/0720 January 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0522 August 2005 | SECRETARY RESIGNED |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 29/05/0429 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | COMPANY NAME CHANGED HAULTECH COMPUTERS LIMITED CERTIFICATE ISSUED ON 18/07/03 |
| 05/12/025 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 22/04/0222 April 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02 |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 29/03/0129 March 2001 | SECRETARY RESIGNED |
| 29/03/0129 March 2001 | NEW SECRETARY APPOINTED |
| 15/02/0115 February 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 01/09/991 September 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/993 February 1999 | RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS |
| 07/12/987 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 06/02/976 February 1997 | RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 30/01/9630 January 1996 | RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 03/11/953 November 1995 | RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 21/09/94 |
| 01/03/951 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 01/03/951 March 1995 | Resolutions |
| 01/03/951 March 1995 | Accounts for a dormant company made up to 1994-05-31 |
| 31/10/9431 October 1994 | |
| 31/10/9431 October 1994 | RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS |
| 31/10/9431 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/05/9417 May 1994 | |
| 10/05/9410 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 10/05/9410 May 1994 | |
| 21/03/9421 March 1994 | COMPANY NAME CHANGED HAJCO 137 LIMITED CERTIFICATE ISSUED ON 22/03/94 |
| 21/03/9421 March 1994 | Certificate of change of name |
| 21/03/9421 March 1994 | Certificate of change of name |
| 18/03/9418 March 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | NEW SECRETARY APPOINTED |
| 18/03/9418 March 1994 | |
| 11/03/9411 March 1994 | |
| 11/03/9411 March 1994 | REGISTERED OFFICE CHANGED ON 11/03/94 FROM: BERKELEY COURT BOROUGH ROAD NEWCASTLE UDER LYME ST5 1TT |
| 06/09/936 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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