HARDTECH ENGINEERING SERVICES (NORTH) LIMITED
Company number 04741815 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Confirmation statement made on 2026-04-23 with no updates · 3 pages | View document |
| 21 Apr 2026 | Registered office address changed from Oakvale House Ind Estate 1st Floor Suite, Burgh Rd Carlisle CA2 7nd United Kingdom to First Floor Suite Oakvale House Burgh Road Ind Estate Carlisle CA2 7nd on 2026-04-21 · 1 page | View document |
| 20 Apr 2026 | Certificate of change of name · 3 pages | View document |
| 5 Mar 2026 | Satisfaction of charge 047418150002 in full · 1 page | View document |
| 5 Mar 2026 | Registration of charge 047418150003, created on 2026-03-03 · 40 pages | View document |
| 28 Nov 2025 | Termination of appointment of Kevin Michael Percival as a director on 2025-11-14 · 1 page | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2025-03-31 · 14 pages | View document |
| 29 May 2025 | Previous accounting period extended from 2024-10-31 to 2025-03-31 · 1 page | View document |
| 1 May 2025 | Registered office address changed from Mereside Alderley Park Macclesfield SK10 4TG England to Oakvale House Ind Estate 1st Floor Suite, Burgh Rd Carlisle CA2 7nd on 2025-05-01 · 1 page | View document |
| 1 May 2025 | Register inspection address has been changed from C/O Dodd & Co Clint Mill Cornmarket Penrith Cumbria CA11 7HW England to Jackson Stephen Yew Tree Way Golborne Warrington WA3 3JD · 1 page | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-23 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Jan 2025 | Appointment of Mr Harrison Burkitt as a director on 2024-11-15 · 2 pages | View document |
| 10 Dec 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 19 Nov 2024 | Registration of charge 047418150002, created on 2024-11-15 · 5 pages | View document |
| 18 Nov 2024 | Notification of Hardtech Engineering Services Limited as a person with significant control on 2024-11-15 · 2 pages | View document |
| 18 Nov 2024 | Appointment of Mr Philip Richard Mcclennon as a director on 2024-11-15 · 2 pages | View document |
| 18 Nov 2024 | Cessation of Kevin Michael Percival as a person with significant control on 2024-11-15 · 1 page | View document |
| 18 Nov 2024 | Registered office address changed from Oakvale House Thomas Lane Burgh Road Industrial Estate Carlisle Cumbria CA2 7nd to Mereside Alderley Park Macclesfield SK10 4TG on 2024-11-18 · 1 page | View document |
| 18 Nov 2024 | Termination of appointment of Kevin Michael Percival as a secretary on 2024-11-15 · 1 page | View document |
| 18 Nov 2024 | Cessation of Elaine Percival as a person with significant control on 2024-11-15 · 1 page | View document |
| 6 May 2024 | Confirmation statement made on 2024-04-23 with no updates · 3 pages | View document |
| 26 Apr 2024 | Director's details changed for Mr Kevin Michael Percival on 2022-09-15 · 2 pages | View document |
| 26 Apr 2024 | Change of details for Mr Kevin Michael Percival as a person with significant control on 2022-09-15 · 2 pages | View document |
| 26 Apr 2024 | Change of details for Mrs Elaine Percival as a person with significant control on 2022-09-15 · 2 pages | View document |
| 23 Jan 2024 | Total exemption full accounts made up to 2023-10-31 · 14 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 28 Apr 2023 | Confirmation statement made on 2023-04-23 with no updates · 3 pages | View document |
| 8 Feb 2023 | Total exemption full accounts made up to 2022-10-31 · 14 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 21 Jan 2022 | Total exemption full accounts made up to 2021-10-31 · 14 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 22 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 13 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 23 Jan 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | View document |
| 26 Feb 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 25 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN MICHAEL PERCIVAL / 25/04/2017 | View document |
| 25 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL PERCIVAL / 25/04/2017 | View document |
| 7 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 3 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 29 Apr 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 22 Feb 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 24 Apr 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 2 Mar 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 8 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 23 Apr 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 1 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 23 Apr 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 28 Apr 2011 | Annual return made up to 23 April 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL PERCIVAL / 23/04/2010 | View document |
| 23 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 23 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 23 Apr 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 11 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR MARTYN BOAK | View document |
| 23 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 2 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 1 Jun 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 17 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | View document |
| 26 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 16 Feb 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/10/03 | View document |
| 15 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 30 May 2003 | SECRETARY RESIGNED | View document |
| 30 May 2003 | DIRECTOR RESIGNED | View document |
| 30 May 2003 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | View document |
| 30 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |