HI-TEC MACHINE SERVICES LIMITED
Company Documents
Date | Description |
---|---|
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
14/05/2014 May 2020 | 30/06/19 TOTAL EXEMPTION FULL |
30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
01/03/191 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
05/04/165 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
31/03/1631 March 2016 | 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 |
10/04/1510 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
26/03/1526 March 2015 | 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 |
01/04/141 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
17/03/1417 March 2014 | 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 |
30/05/1330 May 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 102 |
27/03/1327 March 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
13/03/1313 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
22/08/1222 August 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
14/06/1214 June 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DODDS |
06/06/126 June 2012 | APPOINTMENT TERMINATED, SECRETARY ANNE COUPE |
30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
26/08/1126 August 2011 | DIRECTOR APPOINTED PHILIP ROBERT DODDS |
29/03/1129 March 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
01/04/101 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE MARJORIE COUPE / 05/02/2010 |
30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COUPE / 05/02/2010 |
01/03/101 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN COUPE |
11/08/0911 August 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
11/08/0911 August 2009 | GBP IC 100/25 16/07/09 GBP SR 75@1=75 |
14/04/0914 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
30/03/0930 March 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
21/07/0821 July 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
18/07/0818 July 2008 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS; AMEND |
28/03/0828 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
02/05/072 May 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
12/03/0712 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
20/04/0620 April 2006 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
20/04/0620 April 2006 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
20/04/0620 April 2006 | VARYING SHARE RIGHTS AND NAMES |
18/04/0618 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
14/04/0514 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
27/08/0427 August 2004 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: UNIT 11 EARLS PARK NORTH EARLSWAY TEAM VALLEY TRADING ESTATE,GATESHEAD TYNE & WEAR NE11 0RQ |
14/04/0414 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
07/02/047 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
27/04/0327 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
10/02/0310 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
24/04/0224 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
28/08/0128 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
20/04/0120 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
10/12/0010 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
19/04/0019 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
11/11/9911 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
25/04/9925 April 1999 | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS |
22/12/9822 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
18/04/9818 April 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
17/06/9717 June 1997 | REGISTERED OFFICE CHANGED ON 17/06/97 FROM: 14 BELL VILLAS PONTELAND NEWCASTLE UPON TYNE NE20 9BE |
16/04/9716 April 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
26/02/9726 February 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97 |
19/07/9619 July 1996 | NEW SECRETARY APPOINTED |
28/06/9628 June 1996 | COMPANY NAME CHANGED JADEPULSE LIMITED CERTIFICATE ISSUED ON 01/07/96 |
14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
14/06/9614 June 1996 | REGISTERED OFFICE CHANGED ON 14/06/96 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
14/06/9614 June 1996 | DIRECTOR RESIGNED |
14/06/9614 June 1996 | SECRETARY RESIGNED |
02/04/962 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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