HIGH TECH ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-21 with updates |
| 30/07/2530 July 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 08/04/258 April 2025 | Previous accounting period extended from 2024-10-31 to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 26/07/2426 July 2024 | Micro company accounts made up to 2023-10-31 |
| 24/07/2424 July 2024 | Change of details for Mr Graham Tickner as a person with significant control on 2022-07-21 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-21 with updates |
| 22/07/2422 July 2024 | Change of details for Mr Graham Tickner as a person with significant control on 2024-07-22 |
| 12/02/2412 February 2024 | Registered office address changed from 59,Union Street Dunstable Bedfordshire LU6 1EX to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 2024-02-12 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-21 with no updates |
| 12/07/2312 July 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 05/05/225 May 2022 | Appointment of Mr Scott Carden as a director on 2020-11-01 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 08/06/218 June 2021 | 31/10/20 UNAUDITED ABRIDGED |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
| 05/03/205 March 2020 | 31/10/19 UNAUDITED ABRIDGED |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/07/1930 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARC TICKNER |
| 13/07/1813 July 2018 | CESSATION OF MARC TICKNER AS A PSC |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 15/06/1815 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 28/08/1728 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC TICKNER |
| 28/08/1728 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TICKNER |
| 28/08/1728 August 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 28/08/1728 August 2017 | APPOINTMENT TERMINATED, SECRETARY MAUREEN TICKNER |
| 28/08/1728 August 2017 | DIRECTOR APPOINTED MR GRAHAM TICKNER |
| 28/08/1728 August 2017 | DIRECTOR APPOINTED MR MARC TICKNER |
| 14/08/1714 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/10/1528 October 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 27/10/1427 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 24/10/1324 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 22/08/1322 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 21/08/1221 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 22/08/1122 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 20/08/1020 August 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TICKNER / 20/08/2010 |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS |
| 11/05/0711 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 27/09/0427 September 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/10/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 17/10/0217 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 29/08/9529 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/08/9529 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | REGISTERED OFFICE CHANGED ON 29/08/95 FROM: 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 23/08/9523 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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