HI-TEK INTERFACE LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewMicro company accounts made up to 2024-10-31

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07/02/257 February 2025 Appointment of Mrs Rupa Rohit Mistry as a director on 2024-09-07

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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02/10/242 October 2024 Confirmation statement made on 2024-09-27 with no updates

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17/07/2417 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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04/10/234 October 2023 Confirmation statement made on 2023-09-27 with updates

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14/07/2314 July 2023 Micro company accounts made up to 2022-10-31

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24/11/2224 November 2022 Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to 6th Floor Amp House Dingwall Road Croydon CR0 2LX on 2022-11-24

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24/11/2224 November 2022 Confirmation statement made on 2022-09-27 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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02/05/222 May 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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01/10/211 October 2021 Confirmation statement made on 2021-09-27 with no updates

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02/07/212 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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24/07/1824 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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02/10/152 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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14/10/1414 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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02/06/142 June 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM DOSHI & CO 1ST FLOOR WINDSOR HOUSE 1270 LONDON ROAD NORBURY LONDON SW16 4DH

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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07/10/137 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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22/06/1322 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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05/11/125 November 2012 Annual return made up to 27 September 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/05/1224 May 2012 31/10/11 TOTAL EXEMPTION FULL

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22/10/1122 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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28/10/1028 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROHIT MISTRY / 01/10/2009

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28/10/1028 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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20/07/1020 July 2010 REGISTERED OFFICE CHANGED ON 20/07/2010 FROM LUBBOCK FINE RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ

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01/07/101 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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29/09/0929 September 2009 RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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02/10/082 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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14/11/0714 November 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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04/12/064 December 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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12/04/0612 April 2006 DIRECTOR RESIGNED

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26/10/0526 October 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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22/06/0522 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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25/10/0425 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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20/10/0320 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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18/07/0318 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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31/03/0331 March 2003 NEW DIRECTOR APPOINTED

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27/03/0327 March 2003 COMPANY NAME CHANGED HI-TEC INTERFACE LIMITED CERTIFICATE ISSUED ON 27/03/03

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22/10/0222 October 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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20/08/0220 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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29/10/0129 October 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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10/07/0110 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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03/11/003 November 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

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18/08/0018 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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20/10/9920 October 1999 RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS

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02/09/992 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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09/10/989 October 1998 RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS

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24/08/9824 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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14/10/9714 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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10/10/9710 October 1997 RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS

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07/11/967 November 1996 DIRECTOR RESIGNED

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07/11/967 November 1996 DIRECTOR RESIGNED

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23/10/9623 October 1996 RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS

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04/09/964 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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10/11/9510 November 1995 RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS

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17/08/9517 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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08/02/958 February 1995 REGISTERED OFFICE CHANGED ON 08/02/95 FROM: THE OUTER TEMPLE 225/225 STRAND LONDON WC2R 1BA

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10/11/9410 November 1994 RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS

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24/08/9424 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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15/10/9315 October 1993 RETURN MADE UP TO 27/09/93; CHANGE OF MEMBERS

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15/10/9315 October 1993 REGISTERED OFFICE CHANGED ON 15/10/93

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29/07/9329 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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11/05/9311 May 1993 NEW DIRECTOR APPOINTED

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01/11/921 November 1992 RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS

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15/10/9215 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/10/927 October 1992 REGISTERED OFFICE CHANGED ON 07/10/92 FROM: GAGRAT GARDI & CO THE OUTER TEMPLE 222/225 STRAND LONDON WC2R 1BA

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01/10/921 October 1992 REGISTERED OFFICE CHANGED ON 01/10/92 FROM: 361 KENTON ROAD HARROW MIDDX HA3 OXS

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28/09/9228 September 1992 COMPANY NAME CHANGED JAYCO TECHNOLOGY LTD. CERTIFICATE ISSUED ON 29/09/92

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03/08/923 August 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/07/921 July 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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18/02/9218 February 1992 NC INC ALREADY ADJUSTED 05/02/92

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18/02/9218 February 1992 £ NC 1000/20000 05/02/92

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02/12/912 December 1991 NEW DIRECTOR APPOINTED

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09/10/919 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/10/919 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/09/9127 September 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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