HIGH VOLTAGE SUBSTATION SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Unaudited abridged accounts made up to 2024-10-31 |
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-17 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 21/06/2421 June 2024 | Unaudited abridged accounts made up to 2023-10-31 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-17 with updates |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 25/08/2325 August 2023 | Registration of charge 067286320003, created on 2023-08-18 |
| 31/05/2331 May 2023 | Micro company accounts made up to 2022-10-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 25/10/2225 October 2022 | Micro company accounts made up to 2021-10-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/10/2129 October 2021 | Unaudited abridged accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 12/09/1912 September 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 16/11/1816 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067286320002 |
| 15/11/1815 November 2018 | REGISTERED OFFICE CHANGED ON 15/11/2018 FROM MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU ENGLAND |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 03/10/183 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067286320001 |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 13/07/1813 July 2018 | NOTIFICATION OF PSC STATEMENT ON 15/05/2018 |
| 13/07/1813 July 2018 | CESSATION OF EMMETT PETER CARTON AS A PSC |
| 13/07/1813 July 2018 | CESSATION OF VIJAYAKUMAR REDDYVALAM AS A PSC |
| 19/06/1819 June 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 150 |
| 13/06/1813 June 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 13/06/1813 June 2018 | ADOPT ARTICLES 15/05/2018 |
| 30/11/1730 November 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 1ST FLOOR OFFICE 1 ALBION HOUSE 470 CHURCH LANE LONDON NW9 8UA |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED DR SINA ETMINAN |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 02/11/172 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAYAKUMAR REDDYVALAM / 02/11/2017 |
| 02/11/172 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMET PETER CARTON / 02/11/2017 |
| 02/11/172 November 2017 | PSC'S CHANGE OF PARTICULARS / MR EMMETT PETER CARTON / 02/11/2017 |
| 02/11/172 November 2017 | PSC'S CHANGE OF PARTICULARS / MR VIJAYAKUMAR REDDYVALAM / 02/11/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/07/1727 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/07/1628 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/10/1529 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAYAKUMAR REDDYVALAM / 01/01/2015 |
| 29/10/1529 October 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 30/07/1530 July 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 40 JUTSUMS LANE ROMFORD ESSEX RM7 9HH |
| 05/12/145 December 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMET PETER CARTON / 01/03/2013 |
| 04/12/134 December 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 20/11/1320 November 2013 | 01/08/13 STATEMENT OF CAPITAL GBP 100 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 29/10/1229 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 18/11/1118 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 12/11/1012 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMET PETER CARTON / 01/01/2010 |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 26/10/0926 October 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAYAKUMAR REDDYVALAM / 21/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMMET PETER CARTON / 21/10/2009 |
| 28/07/0928 July 2009 | COMPANY NAME CHANGED HVSS DESIGN & COMMISSIONING SERVICES LTD CERTIFICATE ISSUED ON 29/07/09 |
| 27/07/0927 July 2009 | DIRECTOR APPOINTED MR EMMET PETER CARTON |
| 21/10/0821 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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