HI 5 ELECTRONICS LTD.
Company number 03804588 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Total exemption full accounts made up to 2025-07-31 · 10 pages | View document |
| 16 Feb 2026 | Confirmation statement made on 2026-02-13 with updates · 4 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 10 pages | View document |
| 16 Feb 2025 | Confirmation statement made on 2025-02-16 with updates · 4 pages | View document |
| 24 Jan 2025 | Director's details changed for Mr Craig Southern on 2025-01-23 · 2 pages | View document |
| 15 Aug 2024 | Confirmation statement made on 2024-08-09 with no updates · 3 pages | View document |
| 8 Aug 2024 | Director's details changed for Mr Craig Southern on 2024-08-08 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 25 Jul 2024 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 11 Aug 2023 | Change of details for Quadra Solutions Ltd as a person with significant control on 2023-06-01 · 2 pages | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-08-09 with updates · 4 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 26 Jul 2023 | Confirmation statement made on 2023-07-24 with updates · 3 pages | View document |
| 6 Jul 2023 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 11 Jan 2023 | Registered office address changed from Trinity Chambers 8 Suez Street Warrington WA1 1EG to Hi5 Sherwood Industrial Park Queensway Rochdale OL11 2NU on 2023-01-11 · 1 page | View document |
| 11 Jan 2023 | Confirmation statement made on 2022-12-03 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 17 Jan 2022 | Unaudited abridged accounts made up to 2021-07-31 · 5 pages | View document |
| 6 Dec 2021 | Notification of Quadra Solutions Ltd as a person with significant control on 2021-12-01 · 1 page | View document |
| 3 Dec 2021 | Appointment of Mr Simon Christopher Manley Dobson as a director on 2021-12-01 · 2 pages | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-12-03 with updates · 4 pages | View document |
| 3 Dec 2021 | Appointment of Mr Stephen Dobson as a director on 2021-12-01 · 2 pages | View document |
| 23 Jul 2021 | Confirmation statement made on 2021-07-20 with no updates · 3 pages | View document |
| 22 Jul 2020 | 31/07/19 UNAUDITED ABRIDGED | View document |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES | View document |
| 6 Sep 2019 | CESSATION OF RICHARD ANDREW HOUGHTON AS A PSC | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | View document |
| 5 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD HOUGHTON | View document |
| 5 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGHTON | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES | View document |
| 26 Mar 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES | View document |
| 19 Feb 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | View document |
| 6 Oct 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 15 Jul 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | View document |
| 19 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 10 Jul 2015 | Annual return made up to 9 July 2015 with full list of shareholders | View document |
| 12 Mar 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM HALTON VIEW VILLAS 3 - 5 WILSON PATTEN STREET WARRINGTON CHESHIRE WA1 1PG | View document |
| 10 Dec 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 28 Jul 2014 | Annual return made up to 9 July 2014 with full list of shareholders | View document |
| 28 Jul 2014 | REGISTERED OFFICE CHANGED ON 28/07/2014 FROM MOORS ANDREW MCCLUSKY & CO HALTON VIEW VILLAS 3-5 WILSON PATTEN STREET WARRINGTON CHESHIRE WA1 1PG | View document |
| 20 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 6 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038045880002 | View document |
| 25 Jul 2013 | Annual return made up to 9 July 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 11 Jul 2012 | Annual return made up to 9 July 2012 with full list of shareholders | View document |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 11 Jul 2011 | Annual return made up to 9 July 2011 with full list of shareholders | View document |
| 24 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW HOUGHTON / 09/07/2010 · 2 pages | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG SOUTHERN / 09/07/2010 · 2 pages | View document |
| 9 Jul 2010 | Annual return made up to 9 July 2010 with full list of shareholders · 5 pages | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM MOORS ANDREW MCCLUSKY & CO CHARTERED ACCOUNTANTS HALTON VIEW VILLAS 3-5 WILSON PATTEN STREET WARRINGTON WA1 1PG | View document |
| 13 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG SOUTHERN / 01/07/2008 | View document |
| 26 Nov 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 14 Jul 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 13 Sep 2007 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS | View document |
| 24 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 10 Aug 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: LEWIS ALEXANDER & COLLINS 103 PORTLAND STREET MANCHESTER LANCASHIRE M1 6DF | View document |
| 29 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 30 Aug 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | View document |
| 15 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 28 Jul 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 1 Oct 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 9 Aug 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 24 Jul 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | View document |
| 2 May 2000 | REGISTERED OFFICE CHANGED ON 02/05/00 FROM: 57 BEECH ROAD HALE ALTRINCHAM CHESHIRE WA15 9HY | View document |
| 12 Jul 1999 | SECRETARY RESIGNED | View document |
| 9 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |