HI-SPEC ENGINEERING LIMITED
Company number 03901142 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Unaudited abridged accounts made up to 2025-09-30 · 8 pages | View document |
| 14 Jan 2026 | Confirmation statement made on 2025-12-30 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 25 Jun 2025 | Unaudited abridged accounts made up to 2024-09-30 · 8 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-12-30 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Jun 2024 | Unaudited abridged accounts made up to 2023-09-30 · 9 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2023-12-30 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Unaudited abridged accounts made up to 2022-09-30 · 9 pages | View document |
| 10 Jan 2023 | Confirmation statement made on 2022-12-30 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2021-12-30 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Unaudited abridged accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Jun 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 30 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Jun 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Mar 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 12 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 13 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 13 Feb 2016 | 20/07/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 4 Jan 2016 | Annual return made up to 30 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 12 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 13 Jan 2015 | Annual return made up to 30 December 2014 with full list of shareholders | View document |
| 7 Apr 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 2 Jan 2014 | Annual return made up to 30 December 2013 with full list of shareholders | View document |
| 3 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 13 May 2013 | DIRECTOR APPOINTED MR PHILIPP MATHAR | View document |
| 9 Jan 2013 | DIRECTOR APPOINTED MRS RHIANNA COOKE | View document |
| 9 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN EDWARD COOKE / 09/01/2013 | View document |
| 9 Jan 2013 | Annual return made up to 30 December 2012 with full list of shareholders | View document |
| 26 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 4 Jan 2012 | Annual return made up to 30 December 2011 with full list of shareholders | View document |
| 16 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 26 Jan 2011 | Annual return made up to 30 December 2010 with full list of shareholders | View document |
| 7 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 3 Feb 2010 | Annual return made up to 30 December 2009 with full list of shareholders | View document |
| 3 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN EDWARD COOKE / 01/01/2010 | View document |
| 17 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 Jan 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 2005 | DIRECTOR RESIGNED | View document |
| 25 Nov 2005 | REGISTERED OFFICE CHANGED ON 25/11/05 FROM: LOWER POLSCOE FARMHOUSE COTT ROAD LOSTWITHIEL CORNWALL PL22 0HL | View document |
| 21 Nov 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 | View document |
| 13 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | View document |
| 15 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 9 Jan 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 3 Feb 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 25 Jan 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 17 Jul 2001 | DIRECTOR RESIGNED | View document |
| 17 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2001 | COMPANY NAME CHANGED HI-SPEC ENGINEERING LIMITED CERTIFICATE ISSUED ON 13/07/01 | View document |
| 13 Jul 2001 | COMPANY NAME CHANGED HI-SPEC COMPOSITE ENGINEERING LI MITED CERTIFICATE ISSUED ON 13/07/01 | View document |
| 30 Jan 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | View document |
| 2 Jan 2000 | SECRETARY RESIGNED | View document |
| 30 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |