HIVAC ENGINEERING LTD

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Company Documents

DateDescription
16/12/2416 December 2024 Confirmation statement made on 2024-11-16 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/03/2420 March 2024 Total exemption full accounts made up to 2023-09-30

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04/03/244 March 2024 Director's details changed for Mr Paul Lennard on 2024-02-22

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04/03/244 March 2024 Change of details for Mr Paul Lennard as a person with significant control on 2024-02-22

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01/02/241 February 2024 Satisfaction of charge 1 in full

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29/11/2329 November 2023 Confirmation statement made on 2023-11-16 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/08/2314 August 2023 Satisfaction of charge 036305740006 in full

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21/10/2221 October 2022 Total exemption full accounts made up to 2022-09-30

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06/05/226 May 2022 Total exemption full accounts made up to 2021-09-30

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02/12/212 December 2021 Satisfaction of charge 3 in full

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01/12/211 December 2021 Registered office address changed from 14 Ivyhouse Lane Hastings East Sussex TN35 4NN to 14-16 Ivyhouse Lane Industrial Estate Hastings TN35 4NN on 2021-12-01

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01/12/211 December 2021 Confirmation statement made on 2021-11-16 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/05/2015 May 2020 APPOINTMENT TERMINATED, DIRECTOR LISA LENNARD

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15/05/2015 May 2020 30/09/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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

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17/05/1917 May 2019 30/09/18 TOTAL EXEMPTION FULL

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

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20/09/1820 September 2018 APPOINTMENT TERMINATED, SECRETARY ROBERT BURGESS

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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29/06/1829 June 2018 30/09/17 TOTAL EXEMPTION FULL

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

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/01/1629 January 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 036305740006

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29/01/1629 January 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/09/1511 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/09/1419 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / LISA SIMARD / 12/07/2014

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19/09/1419 September 2014 Annual return made up to 11 September 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/02/1418 February 2014 DIRECTOR APPOINTED LISA SIMARD

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18/02/1418 February 2014 01/10/13 STATEMENT OF CAPITAL GBP 65

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08/10/138 October 2013 Annual return made up to 11 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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07/08/137 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 036305740006

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/10/125 October 2012 Annual return made up to 11 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/11/119 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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17/10/1117 October 2011 Annual return made up to 11 September 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LENNARD / 01/01/2010

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16/09/1016 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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11/10/0911 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS LISA MARIE SIMARD / 01/10/2009

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11/10/0911 October 2009 SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN BURGESS / 01/10/2009

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09/10/099 October 2009 Annual return made up to 11 September 2009 with full list of shareholders

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29/06/0929 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LENNARD / 10/06/2009

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05/06/095 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/09/0816 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 SECRETARY RESIGNED

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22/01/0822 January 2008 NEW SECRETARY APPOINTED

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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06/11/076 November 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/10/0610 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/09/0621 September 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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18/10/0518 October 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/11/041 November 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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03/10/033 October 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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09/09/029 September 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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25/10/0125 October 2001 REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 14 IVYHOUSE LANE IND ESTATE HASTINGS EAST SUSSEX TN35 4NN

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26/09/0126 September 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS

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21/05/0121 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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21/05/0121 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/03/018 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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10/10/0010 October 2000 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS

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23/02/0023 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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28/09/9928 September 1999 RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS

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22/09/9822 September 1998 NEW DIRECTOR APPOINTED

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22/09/9822 September 1998 NEW SECRETARY APPOINTED

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22/09/9822 September 1998 REGISTERED OFFICE CHANGED ON 22/09/98 FROM: BARCLAYS BANK CHAMBERS CLINTON PLACE SEAFORD EAST SUSSEX BN25 1NG

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21/09/9821 September 1998 SECRETARY RESIGNED

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21/09/9821 September 1998 DIRECTOR RESIGNED

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11/09/9811 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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