HTS ENGINEERING GROUP LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Total exemption full accounts made up to 2024-06-30

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24/01/2524 January 2025 Confirmation statement made on 2025-01-15 with no updates

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16/07/2416 July 2024 Satisfaction of charge 076793810001 in full

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/01/2417 January 2024 Confirmation statement made on 2024-01-15 with no updates

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19/12/2319 December 2023 Notification of Esther Hold as a person with significant control on 2023-12-19

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06/08/236 August 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/01/2326 January 2023 Confirmation statement made on 2023-01-15 with no updates

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10/10/2210 October 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-06-30

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29/01/2229 January 2022 Confirmation statement made on 2022-01-15 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/03/2125 March 2021 30/06/20 TOTAL EXEMPTION FULL

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15/02/2115 February 2021 CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES

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06/11/206 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 076793810001

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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07/11/197 November 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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01/12/181 December 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN IAN HOLD

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/09/1621 September 2016 DISS40 (DISS40(SOAD))

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20/09/1620 September 2016 REGISTERED OFFICE CHANGED ON 20/09/2016 FROM 20 WINMARLEIGH STREET WARRINGTON CHESHIRE WA1 1JY

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20/09/1620 September 2016 FIRST GAZETTE

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20/09/1620 September 2016 Annual return made up to 22 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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31/07/1531 July 2015 Annual return made up to 22 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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24/07/1424 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/12/133 December 2013 APPOINTMENT TERMINATED, DIRECTOR COLIN HOLD

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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04/07/134 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/03/137 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/08/122 August 2012 Annual return made up to 22 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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05/07/115 July 2011 23/06/11 STATEMENT OF CAPITAL GBP 100

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27/06/1127 June 2011 DIRECTOR APPOINTED MARTIN IAN HOLD

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27/06/1127 June 2011 DIRECTOR APPOINTED COLIN HOLD

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27/06/1127 June 2011 APPOINTMENT TERMINATED, DIRECTOR ALISON RIGBY

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22/06/1122 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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