H-TECH CONSULTANCY LIMITED

Company Documents

DateDescription
05/03/245 March 2024 Final Gazette dissolved via compulsory strike-off

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05/03/245 March 2024 Final Gazette dissolved via compulsory strike-off

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19/12/2319 December 2023 First Gazette notice for compulsory strike-off

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19/12/2319 December 2023 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 Confirmation statement made on 2022-09-29 with no updates

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29/11/2229 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/11/2125 November 2021 Micro company accounts made up to 2021-02-28

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28/10/2128 October 2021 Confirmation statement made on 2021-09-29 with no updates

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07/07/217 July 2021 Registered office address changed from Annex 4 Suite 67 Batley Technology Park Technology Drive Batley West Yorkshire WF17 6ER to Shepley Bridge Marina Shepley Bridge Mirfield WF14 9HR on 2021-07-07

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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22/11/1922 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES

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23/03/1823 March 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/17

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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06/11/156 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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31/10/1531 October 2015 Annual return made up to 29 October 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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30/10/1430 October 2014 Annual return made up to 29 October 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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06/01/146 January 2014 Annual return made up to 29 October 2013 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/02/1327 February 2013 DISS40 (DISS40(SOAD))

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26/02/1326 February 2013 SECRETARY'S CHANGE OF PARTICULARS / GAYNER PEAD / 26/02/2013

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26/02/1326 February 2013 Annual return made up to 29 October 2012 with full list of shareholders

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26/02/1326 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HAMILTON / 26/02/2013

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26/02/1326 February 2013 FIRST GAZETTE

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26/09/1226 September 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL HAMILTON

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26/09/1226 September 2012 REGISTERED OFFICE CHANGED ON 26/09/2012 FROM SUITE 39-40 TECHNOLOGY DRIVE BATLEY BUSINESS PARK BATLEY WEST YORKS WF17 6ER

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 28 February 2012

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16/01/1216 January 2012 Annual return made up to 29 October 2011 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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03/02/113 February 2011 29/10/10 NO CHANGES

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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12/03/1012 March 2010 29/10/09 NO CHANGES

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 28 February 2009

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 28 February 2008

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04/03/094 March 2009 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 Annual accounts small company total exemption made up to 28 February 2007

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22/05/0822 May 2008 REGISTERED OFFICE CHANGED ON 22/05/2008 FROM CONCEPT HOUSE BROOKE STREET CLECKHEATON BRADFORD WEST YORKSHIRE BD19 3RR

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18/12/0718 December 2007 RETURN MADE UP TO 16/02/07; NO CHANGE OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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14/06/0614 June 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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21/02/0521 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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14/02/0514 February 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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20/05/0420 May 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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06/04/046 April 2004 REGISTERED OFFICE CHANGED ON 06/04/04 FROM: WOODROYD MILLS SOUTH PARADE CLECKHEATON BRADFORD BD19 3AF

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09/03/039 March 2003 REGISTERED OFFICE CHANGED ON 09/03/03 FROM: WOODROYD MILLS SOUTH PARADE CLECKHEATON BRADFORD WEST YORKSHIRE BD19 3AF

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09/03/039 March 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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13/02/0313 February 2003 REGISTERED OFFICE CHANGED ON 13/02/03 FROM: LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QZ

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10/02/0310 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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22/11/0222 November 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS; AMEND

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02/08/022 August 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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01/08/011 August 2001 REGISTERED OFFICE CHANGED ON 01/08/01 FROM: 273 BRENTWOOD ROAD ROMFORD RM2 5ST

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08/06/018 June 2001 NEW DIRECTOR APPOINTED

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25/04/0125 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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23/02/0123 February 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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30/08/0030 August 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS

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03/08/003 August 2000 NEW SECRETARY APPOINTED

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09/03/009 March 2000 SECRETARY RESIGNED

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22/02/9922 February 1999 SECRETARY RESIGNED

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22/02/9922 February 1999 NEW DIRECTOR APPOINTED

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22/02/9922 February 1999 NEW SECRETARY APPOINTED

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22/02/9922 February 1999 REGISTERED OFFICE CHANGED ON 22/02/99 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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22/02/9922 February 1999 DIRECTOR RESIGNED

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16/02/9916 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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