HYTEC ELECTRONICS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 12/08/1512 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CROSS |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 12/08/1412 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 12/08/1312 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 20/04/1320 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 14/08/1214 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/08/1111 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/08/1011 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RALPH TREVOR TATHAM / 09/08/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STANLEY CROSS / 09/08/2010 |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/12/0917 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 01/08/091 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 31/12/0831 December 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 14/08/0814 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/02/067 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/09/015 September 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 10/03/0010 March 2000 | ADOPT MEM AND ARTS 09/12/99 |
| 09/02/009 February 2000 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/98 |
| 05/01/005 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/999 December 1999 | � NC 100000/250000 30/09 |
| 09/12/999 December 1999 | NC INC ALREADY ADJUSTED 30/09/99 |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/08/9923 August 1999 | RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS |
| 25/09/9825 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 10/09/9810 September 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS |
| 08/09/968 September 1996 | NEW SECRETARY APPOINTED |
| 08/09/968 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/10/95 |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 19/09/9519 September 1995 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/08/9412 August 1994 | RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS |
| 21/07/9421 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9325 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9214 December 1992 | REGISTERED OFFICE CHANGED ON 14/12/92 FROM: LADBROKE CLOSE WOODLEY READING BERKSHIRE RG5 4DX |
| 12/11/9212 November 1992 | S366A DISP HOLDING AGM 06/11/92 S252 DISP LAYING ACC 06/11/92 S386 DISP APP AUDS 06/11/92 |
| 12/11/9212 November 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 02/10/922 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/10/922 October 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/10/922 October 1992 | RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/10/922 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9210 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 17/03/9217 March 1992 | � NC 10000/100000 24/01/92 |
| 17/03/9217 March 1992 | NC INC ALREADY ADJUSTED 24/01/92 AUTH ALLOT OF SECURITY 24/01/92 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS |
| 28/08/9128 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 04/09/904 September 1990 | RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS |
| 04/09/904 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 02/05/892 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 02/05/892 May 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
| 28/09/8828 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 25/07/8825 July 1988 | REGISTERED OFFICE CHANGED ON 25/07/88 FROM: G OFFICE CHANGED 25/07/88 THE OFFICES OF HARNES WATTS STERLING HOUSE 165-177 FARNHAM ROAD SLOUGH BUCKS |
| 30/10/8730 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/8712 August 1987 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 31/07/8731 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 22/01/8722 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 22/01/8722 January 1987 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
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