HTK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Accounts for a small company made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 30/05/2430 May 2024 | Accounts for a small company made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-04-29 with updates |
| 01/03/231 March 2023 | Current accounting period extended from 2023-04-30 to 2023-08-31 |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Resolutions |
| 22/12/2222 December 2022 | Satisfaction of charge 031916770003 in full |
| 21/12/2221 December 2022 | Appointment of Lou Ebinger as a director on 2022-12-14 |
| 21/12/2221 December 2022 | Appointment of Max Kenkel as a director on 2022-12-14 |
| 21/12/2221 December 2022 | Appointment of Chris Jones as a director on 2022-12-14 |
| 20/12/2220 December 2022 | Termination of appointment of Richard Spencer Goodall as a director on 2022-12-14 |
| 20/12/2220 December 2022 | Cessation of Marlon Simon Bowser as a person with significant control on 2022-12-14 |
| 20/12/2220 December 2022 | Cessation of Justin Bowser as a person with significant control on 2022-12-14 |
| 20/12/2220 December 2022 | Notification of Ita Group, Inc. as a person with significant control on 2022-12-14 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 14/12/2214 December 2022 | Statement of capital following an allotment of shares on 2022-12-14 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/04/2229 April 2022 | Termination of appointment of John Hocken Martyn as a director on 2021-10-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 17/01/2217 January 2022 | Termination of appointment of Adrian Peter Gregory as a secretary on 2021-12-01 |
| 09/08/219 August 2021 | Accounts for a small company made up to 2021-04-30 |
| 14/08/2014 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20 |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MR RICHARD SPENCER GOODALL |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR STEWART DAVIES |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
| 12/08/1912 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 31/07/1831 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 13/10/1713 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOPPER |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 02/08/162 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 |
| 04/05/164 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 04/05/164 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARLON SIMON BOWSER / 06/04/2016 |
| 12/08/1512 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 29/04/1529 April 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 29/08/1429 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 01/07/141 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 031916770003 |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR JONATHAN DAVID HOPPER |
| 30/04/1430 April 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 15/03/1415 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/03/1415 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/09/1316 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 01/05/131 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 31/08/1231 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 30/04/1230 April 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM CHAPMANS WAREHOUSE NEPTUNE QUAY IPSWICH SUFFOLK IP4 1AX UNITED KINGDOM |
| 20/01/1220 January 2012 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM HUBBARD HOUSE 6 CIVIC DRIVE IPSWICH SUFFOLK IP1 2QA |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 04/05/114 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 13/09/1013 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARLON SIMON BOWSER / 29/04/2010 |
| 30/04/1030 April 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN KEIR BOWSER / 29/04/2010 |
| 18/08/0918 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FORD |
| 01/05/081 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | NEW DIRECTOR APPOINTED |
| 03/10/073 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 03/10/063 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0625 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | COMPANY NAME CHANGED HITEKNOWLEDGE LIMITED CERTIFICATE ISSUED ON 23/03/05 |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 26/08/0426 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/041 June 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/034 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/034 December 2003 | SUBDIVISION 29/10/03 |
| 04/12/034 December 2003 | NC INC ALREADY ADJUSTED 25/06/03 |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: 8 AMBERLEY CLOSE BURGESS HILL WEST SUSSEX RH15 8JB |
| 28/07/0328 July 2003 | £ IC 400/340 21/05/03 £ SR 60@1=60 |
| 06/07/036 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/035 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 15/06/0315 June 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 24/01/0124 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0031 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 02/06/992 June 1999 | RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/967 May 1996 | SECRETARY RESIGNED |
| 29/04/9629 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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