HIGHTEC SOLUTIONS LIMITED

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Company Documents

DateDescription
31/08/2531 August 2025 NewMicro company accounts made up to 2024-08-31

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11/08/2511 August 2025 NewConfirmation statement made on 2025-08-11 with no updates

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17/07/2517 July 2025 NewTermination of appointment of Pallavi Balasubramanian as a director on 2025-07-11

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17/07/2517 July 2025 NewAppointment of Pallavi Balasubramanian as a director on 2025-07-11

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09/10/249 October 2024 Confirmation statement made on 2024-10-02 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/05/2429 May 2024 Micro company accounts made up to 2023-08-31

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22/04/2422 April 2024 Registered office address changed from 18 Purefoy Road Coventry CV3 5GL England to 207 Banbury Road Oxford OX2 7HQ on 2024-04-22

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19/01/2419 January 2024 Compulsory strike-off action has been discontinued

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19/01/2419 January 2024 Compulsory strike-off action has been discontinued

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18/01/2418 January 2024 Confirmation statement made on 2023-10-09 with no updates

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06/01/246 January 2024 Compulsory strike-off action has been suspended

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06/01/246 January 2024 Compulsory strike-off action has been suspended

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26/12/2326 December 2023 First Gazette notice for compulsory strike-off

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26/12/2326 December 2023 First Gazette notice for compulsory strike-off

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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11/11/2211 November 2022 Confirmation statement made on 2022-10-09 with no updates

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05/11/225 November 2022 Compulsory strike-off action has been discontinued

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05/11/225 November 2022 Compulsory strike-off action has been discontinued

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04/11/224 November 2022 Micro company accounts made up to 2022-08-31

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01/11/211 November 2021 Confirmation statement made on 2021-10-09 with no updates

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22/06/2122 June 2021 Previous accounting period shortened from 2020-09-30 to 2020-08-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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

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29/06/1929 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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15/08/1815 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARINDERJIT DOKALU / 15/08/2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/06/1727 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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12/01/1712 January 2017 REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 1ST FLOOR NORTH BAILEY HOUSE NEW INN HALL STREET OXFORD OXFORDSHIRE OX1 2DW

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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09/11/159 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 DISS40 (DISS40(SOAD))

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29/09/1529 September 2015 FIRST GAZETTE

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28/09/1528 September 2015 Annual return made up to 22 September 2015 with full list of shareholders

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08/10/148 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARINDERJIT DOKALU / 08/10/2014

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08/10/148 October 2014 Annual return made up to 22 September 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/11/1319 November 2013 Annual return made up to 22 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/07/133 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/09/1224 September 2012 Annual return made up to 22 September 2012 with full list of shareholders

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09/08/129 August 2012 30/09/11 TOTAL EXEMPTION FULL

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26/09/1126 September 2011 Annual return made up to 22 September 2011 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/04/1127 April 2011 DISS40 (DISS40(SOAD))

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21/04/1121 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARINDERJIT DOKALU / 22/09/2010

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21/04/1121 April 2011 Annual return made up to 22 September 2010 with full list of shareholders

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25/02/1125 February 2011 REGISTERED OFFICE CHANGED ON 25/02/2011 FROM 35 SUNNINGWELL ROAD ABINGDON ROAD OXFORD OXFOREDSHIRE OX1 4SZ ENGLAND

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25/01/1125 January 2011 FIRST GAZETTE

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22/09/0922 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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