HTIP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 10/07/2410 July 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 30/10/2330 October 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 26/10/2226 October 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 10/11/2110 November 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 11/01/1911 January 2019 | PSC'S CHANGE OF PARTICULARS / MR LIONEL ROBERT PRESTON / 11/01/2019 |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 11/01/1911 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIONEL ROBERT PRESTON |
| 11/01/1911 January 2019 | CESSATION OF LIONEL ROBERT PRESTON AS A PSC |
| 14/09/1814 September 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BRAMBLE |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/01/1819 January 2018 | CESSATION OF COLIN CARL ALLARD AS A PSC |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 08/11/178 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 16/03/1716 March 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS |
| 19/02/1719 February 2017 | DIRECTOR APPOINTED MR GRAHAM RICHARD HAYNES |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 20/08/1620 August 2016 | APPOINTMENT TERMINATED, SECRETARY COLIN ALLARD |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 09/01/169 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 26/09/1526 September 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN ALLARD |
| 26/09/1526 September 2015 | REGISTERED OFFICE CHANGED ON 26/09/2015 FROM FAO: COLIN ALLARD ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 06/01/156 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 08/12/148 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL ROBERT PRESTON / 04/12/2014 |
| 04/08/144 August 2014 | SAIL ADDRESS CREATED |
| 04/08/144 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 04/08/144 August 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYNES |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 22/02/1422 February 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HAYNES |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 06/12/136 December 2013 | SECRETARY APPOINTED MR COLIN CARL ALLARD |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HAYNES |
| 02/09/132 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 08/07/138 July 2013 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM C/O GRAHAM HAYNES 2 WOODVIEW SCHOOL HILL NACTON IPSWICH SUFFOLK IP10 0EH UNITED KINGDOM |
| 05/07/135 July 2013 | DIRECTOR APPOINTED MR ROBIN BRAMBLE |
| 04/07/134 July 2013 | DIRECTOR APPOINTED MR COLIN CARL ALLARD |
| 04/07/134 July 2013 | 12/05/13 STATEMENT OF CAPITAL GBP 275 |
| 13/05/1313 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 21/09/1221 September 2012 | PREVSHO FROM 31/03/2012 TO 31/01/2012 |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 13/04/1213 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 03/04/123 April 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | COMPANY NAME CHANGED HIGH TECHNOLOGY INVESTMENT PROJECTS LTD CERTIFICATE ISSUED ON 02/04/12 |
| 19/12/1119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 11/04/1111 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 17/12/1017 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 13/09/1013 September 2010 | 01/09/10 STATEMENT OF CAPITAL GBP 100 |
| 02/09/102 September 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 29 GREENACRES OLD NEWTON STOWMARKET SUFFOLK IP14 4EJ |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JUAN QUEREJETA |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW HAYNES |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN QUEREJETA / 16/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD HAYNES / 16/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL ROBERT PRESTON / 16/03/2010 |
| 08/04/108 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP HAYNES / 16/03/2010 |
| 06/04/106 April 2010 | SECRETARY APPOINTED MR GRAHAM RICHARD HAYNES |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED GRAHAM RICHARD HAYNES |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED LIONEL ROBERT PRESTON |
| 07/04/097 April 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: SUITE 110 111, PICCADILLY MANCHESTER M12HX |
| 16/03/0616 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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