HI-TECHNOLOGY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 03/01/253 January 2025 | Full accounts made up to 2024-09-30 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-06-30 with updates |
| 08/07/248 July 2024 | Full accounts made up to 2023-09-30 |
| 11/03/2411 March 2024 | Registration of charge 037860850005, created on 2024-03-07 |
| 17/02/2417 February 2024 | Satisfaction of charge 037860850004 in full |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 01/06/231 June 2023 | Full accounts made up to 2022-09-30 |
| 23/05/2323 May 2023 | Appointment of Mr Neil Edward Sibley as a director on 2023-05-22 |
| 23/05/2323 May 2023 | Termination of appointment of Peter Ian Tyler as a director on 2023-05-22 |
| 23/05/2323 May 2023 | Appointment of Mr Jason Haroon David as a director on 2023-05-22 |
| 12/05/2212 May 2022 | Termination of appointment of David Christopher Harbord as a director on 2022-04-29 |
| 12/05/2212 May 2022 | Appointment of Mr Paul Roger Bragg as a director on 2022-04-29 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 02/04/202 April 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 07/05/197 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 17/09/1817 September 2018 | DIRECTOR APPOINTED MR PETER IAN TYLER |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 21/05/1821 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 20/09/1620 September 2016 | AUDITOR'S RESIGNATION |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 23/03/1623 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 24/07/1524 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 13/07/1513 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/07/1513 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/06/1526 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037860850004 |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HORNER |
| 26/02/1526 February 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 28/12/1428 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 10/12/1410 December 2014 | AUDITOR'S RESIGNATION |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, SECRETARY GARY MOORE |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HARBORD |
| 02/12/142 December 2014 | AUDITOR'S RESIGNATION |
| 02/12/142 December 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 02/12/142 December 2014 | ADOPT ARTICLES 14/11/2014 |
| 02/12/142 December 2014 | VARYING SHARE RIGHTS AND NAMES |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNDA MOORE |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR MARK EDWARD THISTLETHWAYTE |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR DAVID ALISTAIR HORNER |
| 19/11/1419 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/06/1430 June 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 23/06/1423 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / GARY MOORE / 01/06/2014 |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MOORE / 01/06/2014 |
| 24/04/1424 April 2014 | AUDITOR'S RESIGNATION |
| 20/12/1320 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 24/07/1324 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 25/06/1325 June 2013 | 25/06/13 STATEMENT OF CAPITAL GBP 15002 |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED LYNDA ANNE MOORE |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN |
| 14/06/1314 June 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/06/1314 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/06/1310 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 21/12/1221 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 07/06/127 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 21/12/1121 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 13/07/1113 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 04/01/114 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 08/10/108 October 2010 | STATEMENT BY DIRECTORS |
| 08/10/108 October 2010 | REDUCE SHARE PREM A/C 30/09/2010 |
| 08/10/108 October 2010 | SOLVENCY STATEMENT DATED 30/09/10 |
| 08/10/108 October 2010 | 08/10/10 STATEMENT OF CAPITAL GBP 15836 |
| 22/06/1022 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 17/05/1017 May 2010 | 07/05/10 STATEMENT OF CAPITAL GBP 15836 |
| 17/05/1017 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM THE OLD TREASURY 7 KINGS ROAD SOUTHSEA HAMPSHIRE PO5 4DJ |
| 16/10/0916 October 2009 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 15/09/0915 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 02/06/092 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/10/0828 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 03/06/083 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BROWN / 10/01/2008 |
| 09/05/089 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/05/082 May 2008 | GBP NC 1000/50000 31/01/2008 |
| 02/05/082 May 2008 | NC INC ALREADY ADJUSTED 31/01/08 |
| 02/05/082 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/082 May 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/02/0813 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | NEW SECRETARY APPOINTED |
| 18/09/0718 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 05/07/025 July 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 01/02/021 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 08/11/008 November 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 18/07/0018 July 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | NEW SECRETARY APPOINTED |
| 20/06/9920 June 1999 | SECRETARY RESIGNED |
| 20/06/9920 June 1999 | NEW DIRECTOR APPOINTED |
| 20/06/9920 June 1999 | DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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