HIGH TECHNOLOGY SOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Change of details for James Fisher Nuclear Holdings Limited as a person with significant control on 2023-03-03 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 24/09/2424 September 2024 | Audited abridged accounts made up to 2023-12-31 |
| 06/03/246 March 2024 | Director's details changed for Mr Benjamin Douglas Read on 2024-03-05 |
| 05/03/245 March 2024 | Director's details changed for Mr Benjamin Douglas Read on 2024-03-05 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-19 with updates |
| 06/02/246 February 2024 | Change of details for a person with significant control |
| 08/01/248 January 2024 | Full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Satisfaction of charge 043865790004 in full |
| 20/11/2320 November 2023 | Registration of charge 043865790005, created on 2023-11-17 |
| 28/09/2328 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 10/08/2310 August 2023 | Termination of appointment of Peter Gerard Greenhalgh as a director on 2023-08-09 |
| 10/08/2310 August 2023 | Termination of appointment of Dominic Bean as a director on 2023-08-09 |
| 21/03/2321 March 2023 | Appointment of Mr Benjamin Douglas Read as a director on 2023-03-03 |
| 14/03/2314 March 2023 | Memorandum and Articles of Association |
| 14/03/2314 March 2023 | Resolutions |
| 14/03/2314 March 2023 | Resolutions |
| 09/03/239 March 2023 | Appointment of W4S Directors Limited as a director on 2023-03-03 |
| 09/03/239 March 2023 | Appointment of Cossey Cosec Services Limited as a secretary on 2023-03-03 |
| 09/03/239 March 2023 | Notification of W4S Directors Limited as a person with significant control on 2023-03-03 |
| 08/03/238 March 2023 | Registered office address changed from Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England to 4th Floor 24 Old Bond Street London W1S 4AW on 2023-03-08 |
| 07/03/237 March 2023 | Registration of charge 043865790004, created on 2023-03-03 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 11/01/2311 January 2023 | Termination of appointment of Peter Alexander Speirs as a secretary on 2022-12-31 |
| 11/01/2311 January 2023 | Termination of appointment of Peter Alexander Speirs as a director on 2022-12-31 |
| 31/10/2231 October 2022 | Appointment of Mr Peter Alexander Speirs as a director on 2022-10-31 |
| 31/10/2231 October 2022 | Termination of appointment of Eoghan Pol O'lionaird as a director on 2022-10-31 |
| 28/09/2228 September 2022 | Appointment of Mr Dominic Bean as a director on 2022-09-12 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MISS JOANNE BURKE |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON WASHINGTON |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 04/12/184 December 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM FISHER HOUSE PO BOX 4 MICHAELSON ROAD BARROW-IN-FURNESS CUMBRIA LA14 1HR |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON NICHOLAS WASHINGTON / 06/09/2018 |
| 25/07/1825 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 15/11/1715 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 14/11/2017 |
| 06/07/176 July 2017 | SECRETARY APPOINTED MR JAMES HENRY JOHN MARSH |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOGGAN |
| 28/06/1728 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENN |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ASTON |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/03/169 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 27/11/1527 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/11/156 November 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 09/03/159 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 23/01/1523 January 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR JASON NICHOLAS WASHINGTON |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR PAUL MICHAEL READ |
| 22/01/1522 January 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK |
| 21/01/1521 January 2015 | SECRETARY APPOINTED MR MICHAEL JOHN HOGGAN |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR NICHOLAS PAUL HENRY |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BENN |
| 16/01/1516 January 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM RYEFIELD COURT 81 JOEL STREET NORTHWOOD HILLS MIDDLESEX HA6 1LL |
| 14/01/1514 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/12/1419 December 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/12/1419 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 17/12/1417 December 2014 | 19/12/08 STATEMENT OF CAPITAL GBP 100.00 |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/03/1426 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/03/1315 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/03/1213 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/03/1128 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 28/10/1028 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 03/08/103 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN ASTON / 04/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BENN / 04/03/2010 |
| 14/04/1014 April 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 23/10/0923 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 02/04/092 April 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MAGUIRE |
| 05/01/095 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 09/07/039 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/039 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/031 April 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | SECRETARY RESIGNED |
| 04/03/024 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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