HI-GEAR ENGINEERING LIMITED

Company Documents

DateDescription
15/02/2515 February 2025 Confirmation statement made on 2025-02-03 with updates

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18/11/2418 November 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-02-03 with no updates

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23/11/2323 November 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-02-03 with no updates

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24/11/2224 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-03 with no updates

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08/11/218 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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04/11/184 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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11/02/1811 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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22/11/1722 November 2017 28/02/17 TOTAL EXEMPTION FULL

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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04/11/164 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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09/03/169 March 2016 Annual return made up to 3 February 2016 with full list of shareholders

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09/11/159 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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22/02/1522 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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07/02/147 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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14/11/1314 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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26/02/1226 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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03/03/113 March 2011 Annual return made up to 3 February 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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25/02/1025 February 2010 Annual return made up to 3 February 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DENNIS GAMBLE / 25/02/2010

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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24/02/0924 February 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 28 February 2008

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07/03/087 March 2008 RETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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09/03/079 March 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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13/02/0613 February 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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15/03/0515 March 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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10/02/0410 February 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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26/11/0326 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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11/02/0311 February 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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20/02/0220 February 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS

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09/11/019 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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05/03/015 March 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS

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27/06/0027 June 2000 FULL ACCOUNTS MADE UP TO 28/02/00

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24/02/0024 February 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS

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24/03/9924 March 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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19/02/9919 February 1999 RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS

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12/02/9812 February 1998 NEW SECRETARY APPOINTED

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12/02/9812 February 1998 NEW DIRECTOR APPOINTED

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06/02/986 February 1998 SECRETARY RESIGNED

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06/02/986 February 1998 DIRECTOR RESIGNED

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06/02/986 February 1998 REGISTERED OFFICE CHANGED ON 06/02/98 FROM: MAB ASSOCIATES LTD CHARLBURY HOUSE, 186 CHARLBURY CRESCENT YARDLEY BIRMINGHAM B26 2LG

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03/02/983 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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