HTS DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-23 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-23 with updates |
| 27/02/2427 February 2024 | Director's details changed for Mrs Beverly Ann Mawson on 2024-02-22 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/03/2316 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with updates |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/04/206 April 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BOWDEN |
| 10/06/1910 June 2019 | SECRETARY APPOINTED JOHN DALE BOWDEN |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, SECRETARY BEVERLY MAWSON |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 29/03/1929 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 29/03/1829 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 30/01/1830 January 2018 | 12/01/18 STATEMENT OF CAPITAL GBP 100 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DALE BOWDEN / 02/05/2017 |
| 02/05/172 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLY ANN MAWSON / 02/05/2017 |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLY ANN MAWSON / 02/05/2017 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/04/1622 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY ANN MAWSON / 01/04/2016 |
| 22/04/1622 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLY ANN MAWSON / 01/04/2016 |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/04/1530 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/04/1411 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 07/02/147 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/07/132 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062056530002 |
| 30/04/1330 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 26/02/1326 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/04/1230 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/12/118 December 2011 | PREVSHO FROM 31/10/2011 TO 30/06/2011 |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 06/06/116 June 2011 | ARTICLES OF ASSOCIATION |
| 25/05/1125 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 13/05/1113 May 2011 | 26/04/11 STATEMENT OF CAPITAL GBP 3 |
| 13/05/1113 May 2011 | ADOPT ARTICLES 26/04/2011 |
| 13/05/1113 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY ANN MAWSON / 05/04/2010 |
| 15/04/1015 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 04/09/094 September 2009 | CURREXT FROM 30/04/2009 TO 31/10/2009 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED BEVERLY ANN MAWSON |
| 06/09/086 September 2008 | COMPANY NAME CHANGED AQUARIUS VEHICLE TRACKING & TELEMATICS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/09/08 |
| 26/06/0826 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOWDEN / 17/05/2007 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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