HILTON TECHNICAL SERVICES LTD

Company Documents

DateDescription
12/06/2512 June 2025 Resolutions

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12/06/2512 June 2025 Registered office address changed from 101 Hilton Road Aberdeen AB24 4HX to C/O Begbies Traynor 5 West Victoria Dock Road Dundee DD1 3JT on 2025-06-12

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11/06/2511 June 2025 Compulsory strike-off action has been suspended

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11/06/2511 June 2025 Compulsory strike-off action has been suspended

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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30/06/2430 June 2024 Micro company accounts made up to 2023-03-31

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22/06/2422 June 2024 Compulsory strike-off action has been discontinued

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22/06/2422 June 2024 Compulsory strike-off action has been discontinued

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19/06/2419 June 2024 Confirmation statement made on 2024-06-17 with no updates

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12/06/2412 June 2024 Compulsory strike-off action has been suspended

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12/06/2412 June 2024 Compulsory strike-off action has been suspended

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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19/06/2319 June 2023 Confirmation statement made on 2023-06-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-03-31

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17/06/2117 June 2021 Confirmation statement made on 2021-06-17 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/03/2124 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/12/1715 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/06/1628 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/06/1525 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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16/07/1416 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/07/1316 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/07/122 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/07/1112 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

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14/06/1114 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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08/06/118 June 2011 09/05/11 STATEMENT OF CAPITAL GBP 2

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06/05/116 May 2011 PREVSHO FROM 30/06/2011 TO 31/03/2011

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17/03/1117 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEWIS THOMSON / 17/03/2011

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17/03/1117 March 2011 DIRECTOR APPOINTED MR ROBERT LEWIS THOMSON

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10/02/1110 February 2011 DIRECTOR APPOINTED MRS LYNNE THERESA THOMSON

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30/06/1030 June 2010 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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17/06/1017 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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