HI-TECH AUTOMATION LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Confirmation statement made on 2024-12-19 with updates

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31/07/2431 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/03/2411 March 2024 Confirmation statement made on 2024-03-05 with no updates

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09/08/239 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Confirmation statement made on 2023-03-05 with updates

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21/02/2321 February 2023 Withdrawal of a person with significant control statement on 2023-02-21

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21/02/2321 February 2023 Termination of appointment of Nicola Karren Probert as a director on 2023-01-31

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21/02/2321 February 2023 Termination of appointment of Jacqueline Rose Thompson as a director on 2023-01-31

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Resolutions

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01/02/231 February 2023 Statement of company's objects

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01/02/231 February 2023 Memorandum and Articles of Association

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31/01/2331 January 2023 Withdrawal of a person with significant control statement on 2023-01-31

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31/01/2331 January 2023 Notification of Hi-Tech Trustees Limited as a person with significant control on 2023-01-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/10/2120 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/07/202 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES

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14/05/1914 May 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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26/02/1926 February 2019 SECRETARY'S CHANGE OF PARTICULARS / RICKY BARRINGTON THOMPSON / 26/02/2019

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26/02/1926 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PROBERT / 26/02/2019

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26/02/1926 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / RICKY BARRINGTON THOMPSON / 26/02/2019

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30/11/1830 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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29/11/1829 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES

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25/09/1725 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/04/1626 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICKY BARRINGTON THOMPSON / 26/04/2016

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13/04/1613 April 2016 Annual return made up to 5 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/01/1620 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/03/159 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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03/11/143 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/04/148 April 2014 Annual return made up to 5 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/04/1316 April 2013 Annual return made up to 5 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/04/1213 April 2012 Annual return made up to 5 March 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/05/115 May 2011 Annual return made up to 5 March 2011 with full list of shareholders

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/09/1014 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/03/109 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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07/01/107 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/03/0912 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/05/0829 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/03/0812 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/07/0712 July 2007 DIRECTOR'S PARTICULARS CHANGED

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15/03/0715 March 2007 RETURN MADE UP TO 05/03/07; NO CHANGE OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/03/0623 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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26/05/0526 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/03/0517 March 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/03/0416 March 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 S366A DISP HOLDING AGM 09/01/04

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24/01/0424 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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25/04/0325 April 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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11/04/0211 April 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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25/04/0125 April 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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10/04/0010 April 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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15/10/9915 October 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/04/9910 April 1999 RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS

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17/12/9817 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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27/03/9827 March 1998 RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS

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27/03/9827 March 1998 DIRECTOR'S PARTICULARS CHANGED

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19/03/9819 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9725 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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14/04/9714 April 1997 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97

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04/04/974 April 1997 RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS

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23/07/9623 July 1996 REGISTERED OFFICE CHANGED ON 23/07/96 FROM: 3 ASHDALE AVENUE KEMPSTON BEDS MK42 8NT

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26/06/9626 June 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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11/04/9611 April 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/04/9611 April 1996 DIRECTOR RESIGNED

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11/04/9611 April 1996 REGISTERED OFFICE CHANGED ON 11/04/96 FROM: 3RD FLOOR 124-130 TABERNACLE ST LONDON EC2A 4SD

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11/04/9611 April 1996 NEW DIRECTOR APPOINTED

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11/04/9611 April 1996 SECRETARY RESIGNED

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19/03/9619 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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