HILL-TECH INTEGRATED SYSTEMS LTD

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-04-28 with updates

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27/01/2527 January 2025 Micro company accounts made up to 2024-04-30

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03/05/243 May 2024 Director's details changed for Mr Gavin Russell on 2024-05-03

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03/05/243 May 2024 Confirmation statement made on 2024-04-28 with updates

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03/05/243 May 2024 Change of details for Mr Gavin Russell as a person with significant control on 2024-05-03

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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14/12/2314 December 2023 Registered office address changed from Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG England to 1st Floor, 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG on 2023-12-14

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05/05/235 May 2023 Confirmation statement made on 2023-04-28 with updates

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16/04/2316 April 2023 Micro company accounts made up to 2022-04-30

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11/05/2211 May 2022 Confirmation statement made on 2022-04-28 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/04/2229 April 2022 Micro company accounts made up to 2021-04-30

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22/06/2122 June 2021 Confirmation statement made on 2021-04-28 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/01/2029 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/02/1912 February 2019 COMPANY NAME CHANGED HILL-TECH SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/02/19

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12/10/1812 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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10/05/1810 May 2018 CESSATION OF ASHLEY SCOTT CHILTON AS A PSC

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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11/04/1811 April 2018 APPOINTMENT TERMINATED, DIRECTOR ASHLEY CHILTON

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11/04/1811 April 2018 PSC'S CHANGE OF PARTICULARS / MR GAVIN RUSSELL / 03/07/2017

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19/06/1719 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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14/06/1614 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN RUSSELL / 24/05/2016

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14/06/1614 June 2016 REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 12 ENFIELD CLOSE UXBRIDGE MIDDLESEX UB8 2PX

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14/06/1614 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY SCOTT CHILTON / 24/05/2016

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23/05/1623 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/11/1530 November 2015 DIRECTOR APPOINTED MR ASHLEY SCOTT CHILTON

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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07/05/157 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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28/04/1428 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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