HI TECH SECURITY LONDON LIMITED

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Company Documents

DateDescription
21/09/1921 September 2019 COMPANY NAME CHANGED HI TECH CONSTRUCTIONS (UK) LIMITED CERTIFICATE ISSUED ON 21/09/19

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16/09/1916 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA MARIA MITUKIEWICZ / 16/09/2019

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31/08/1931 August 2019 01/11/18 STATEMENT OF CAPITAL GBP 10000

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31/08/1931 August 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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17/06/1917 June 2019 APPOINTMENT TERMINATED, DIRECTOR JASHEEN KHAN

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26/03/1926 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA MARIA / 25/03/2019

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26/03/1926 March 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 36 SHAREBORN GARDENS LONDON W13 8AS ENGLAND

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25/03/1925 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA MARIA

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25/03/1925 March 2019 CESSATION OF JASHEEN KHAN AS A PSC

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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25/03/1925 March 2019 DIRECTOR APPOINTED MISS ANNA MARIA

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25/03/1925 March 2019 PSC'S CHANGE OF PARTICULARS / MISS ANNA MARIA / 25/03/2019

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26/02/1926 February 2019 DISS40 (DISS40(SOAD))

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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05/02/195 February 2019 FIRST GAZETTE

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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06/08/186 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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01/01/181 January 2018 REGISTERED OFFICE CHANGED ON 01/01/2018 FROM 26 SWANAGE WAYE HAYES UB4 0NY

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/01/1614 January 2016 Annual return made up to 15 November 2015 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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13/12/1413 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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13/12/1413 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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15/11/1315 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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