HS TECHNOLOGIES LTD

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Company Documents

DateDescription
24/06/2524 June 2025 First Gazette notice for voluntary strike-off

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24/06/2524 June 2025 First Gazette notice for voluntary strike-off

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13/06/2513 June 2025 Termination of appointment of Roderick James Swift as a director on 2025-06-13

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13/06/2513 June 2025 Application to strike the company off the register

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13/06/2513 June 2025 Termination of appointment of Andrew Douglas Hewson as a secretary on 2025-06-13

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28/03/2528 March 2025 Confirmation statement made on 2025-03-28 with no updates

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-09-30

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15/04/2415 April 2024 Confirmation statement made on 2024-03-30 with no updates

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

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25/06/2325 June 2023 Total exemption full accounts made up to 2022-09-30

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30/03/2330 March 2023 Confirmation statement made on 2023-03-30 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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05/04/225 April 2022 Confirmation statement made on 2022-04-05 with no updates

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

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18/06/2118 June 2021 30/09/20 TOTAL EXEMPTION FULL

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13/05/2113 May 2021 CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES

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

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24/06/2024 June 2020 30/09/19 TOTAL EXEMPTION FULL

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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05/02/195 February 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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02/05/182 May 2018 30/09/17 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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24/03/1724 March 2017 30/09/16 TOTAL EXEMPTION FULL

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

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03/06/163 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/04/168 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/04/1510 April 2015 Annual return made up to 6 April 2015 with full list of shareholders

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

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/04/148 April 2014 Annual return made up to 6 April 2014 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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31/07/1331 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/05/1321 May 2013 Annual return made up to 6 April 2013 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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21/08/1221 August 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/05/1215 May 2012 Annual return made up to 6 April 2012 with full list of shareholders

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06/04/116 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/04/1026 April 2010 Annual return made up to 6 April 2010 with full list of shareholders

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/04/0914 April 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/05/082 May 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/05/074 May 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/04/0624 April 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/04/0521 April 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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05/08/045 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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23/04/0423 April 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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07/08/037 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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04/05/034 May 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

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18/04/0218 April 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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18/04/0118 April 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01

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18/05/0018 May 2000 COMPANY NAME CHANGED TRUEPOINT TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 19/05/00

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17/05/0017 May 2000 NEW DIRECTOR APPOINTED

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17/05/0017 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/05/0017 May 2000 REGISTERED OFFICE CHANGED ON 17/05/00 FROM: 15 BRIDUS MEAD BLEWBURY DIDCOT OXFORDSHIRE OX11 9PJ

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11/05/0011 May 2000 DIRECTOR RESIGNED

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11/05/0011 May 2000 SECRETARY RESIGNED

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11/05/0011 May 2000 REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN

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09/05/009 May 2000 £ NC 100/1000000 03/0

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06/04/006 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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