HIGH TECH SYSTEMS LTD

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Company Documents

DateDescription
08/10/248 October 2024 Confirmation statement made on 2024-09-04 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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24/11/2324 November 2023 Director's details changed for Adrian Lee Jones on 2023-11-22

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22/11/2322 November 2023 Change of details for Adrian Lee Jones as a person with significant control on 2023-11-22

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/09/237 September 2023 Confirmation statement made on 2023-09-04 with updates

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07/06/237 June 2023 Total exemption full accounts made up to 2022-09-30

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09/11/229 November 2022 Termination of appointment of Stephen John Constance as a director on 2022-09-13

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/03/2228 March 2022 Particulars of variation of rights attached to shares

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28/03/2228 March 2022 Change of share class name or designation

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26/03/2226 March 2022 Statement of capital following an allotment of shares on 2022-02-01

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26/03/2226 March 2022 Resolutions

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26/03/2226 March 2022 Statement of capital following an allotment of shares on 2022-02-02

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26/03/2226 March 2022 Resolutions

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26/03/2226 March 2022 Resolutions

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26/03/2226 March 2022 Resolutions

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26/03/2226 March 2022 Memorandum and Articles of Association

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26/03/2226 March 2022 Resolutions

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24/03/2224 March 2022 Registration of charge 109469590001, created on 2022-03-18

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/05/2120 May 2021 30/09/20 TOTAL EXEMPTION FULL

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04/01/214 January 2021 30/09/19 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/09/2025 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/09/1917 September 2019 30/09/18 TOTAL EXEMPTION FULL

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES

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24/07/1924 July 2019 REGISTERED OFFICE CHANGED ON 24/07/2019 FROM THE COLMORE BIULDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT ENGLAND

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15/10/1815 October 2018 COMPANY NAME CHANGED HIGH TECH SPRAY FOAM LTD CERTIFICATE ISSUED ON 15/10/18

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19/09/1819 September 2018 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM WILLIAM HOUSE 32 BARGATES CHRISTCHURCH BH23 1QL UNITED KINGDOM

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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19/09/1819 September 2018 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM THE COLMORE BUILDINJG COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT ENGLAND

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19/09/1819 September 2018 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM THE COLMORE BUILDING COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT ENGLAND

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05/09/175 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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