HITEC LTD
Company Documents
| Date | Description |
|---|---|
| 26/01/2026 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 05/12/195 December 2019 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP |
| 31/08/1931 August 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 04/07/194 July 2019 | PREVSHO FROM 31/08/2019 TO 31/05/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 19/05/1919 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 25/07/1825 July 2018 | DISS REQUEST WITHDRAWN |
| 26/06/1826 June 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/06/1814 June 2018 | APPLICATION FOR STRIKING-OFF |
| 16/05/1816 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 09/09/179 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/05/1726 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SPENCER |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR DAVID GEORGE SPENCER |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCER |
| 06/11/166 November 2016 | DIRECTOR APPOINTED MR GEORGE SPENCER |
| 19/10/1619 October 2016 | DISS REQUEST WITHDRAWN |
| 13/09/1613 September 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/08/1631 August 2016 | APPLICATION FOR STRIKING-OFF |
| 27/05/1627 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 01/09/151 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 |
| 09/09/149 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 13/05/1413 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/10/132 October 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL UNITED KINGDOM |
| 01/10/131 October 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 09/02/139 February 2013 | DIRECTOR APPOINTED MR DAVID GEORGE SPENCER |
| 09/02/139 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBSON |
| 06/09/126 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL UNITED KINGDOM |
| 21/09/1121 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM MITCHELL HOUSE HITEC LTD. OFFICE 4 SUITE 1. BROOK AVENUE. WARSASH SOUTHAMPTON HAMPSHIRE SO31 9HP ENGLAND |
| 14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM C/O HITEC LTD MITCHELL HOUSE OFFICE 4 SUITE 1 WARSASH SOUTHAMPTON HAMPSHIRE SO31 9HP |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCER |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR DAVID GEORGE SPENCER |
| 09/09/109 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY ROBSON / 31/08/2010 |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM SUITE 406 KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM C/O HITEC LTD MITCHELL HOUSE OFFICE 4 SUITE 1 BROOK AVENUE WARSASH SOUTHAMPTON HAMPSHIRE SO31 9HP |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, SECRETARY BEECH COMPANY SECRETARIES LIMITED |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM TUDOR HOUSE 12 GREENCLOSE LANE LOUGHBOROUGH LEICESTERSHIRE LE11 5AS |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 12/09/0712 September 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: SUITE 406 KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 31/08/0731 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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