HI-TEC MACHINE SERVICES LIMITED

Company Documents

DateDescription
30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/05/2014 May 2020 30/06/19 TOTAL EXEMPTION FULL

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

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01/03/191 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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05/04/165 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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10/04/1510 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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01/04/141 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/05/1330 May 2013 28/02/13 STATEMENT OF CAPITAL GBP 102

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27/03/1327 March 2013 Annual return made up to 27 March 2013 with full list of shareholders

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/08/1222 August 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/06/1214 June 2012 Annual return made up to 27 March 2012 with full list of shareholders

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06/06/126 June 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP DODDS

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06/06/126 June 2012 APPOINTMENT TERMINATED, SECRETARY ANNE COUPE

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/08/1126 August 2011 DIRECTOR APPOINTED PHILIP ROBERT DODDS

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29/03/1129 March 2011 Annual return made up to 27 March 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/04/101 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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30/03/1030 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE MARJORIE COUPE / 05/02/2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COUPE / 05/02/2010

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01/03/101 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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12/10/0912 October 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN COUPE

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11/08/0911 August 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/08/0911 August 2009 GBP IC 100/25 16/07/09 GBP SR 75@1=75

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14/04/0914 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/03/0930 March 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS; AMEND

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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02/05/072 May 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/04/0620 April 2006 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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20/04/0620 April 2006 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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20/04/0620 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/04/0620 April 2006 VARYING SHARE RIGHTS AND NAMES

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18/04/0618 April 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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14/04/0514 April 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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27/08/0427 August 2004 REGISTERED OFFICE CHANGED ON 27/08/04 FROM: UNIT 11 EARLS PARK NORTH EARLSWAY TEAM VALLEY TRADING ESTATE,GATESHEAD TYNE & WEAR NE11 0RQ

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14/04/0414 April 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS

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07/02/047 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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27/04/0327 April 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS

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10/02/0310 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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24/04/0224 April 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS

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28/08/0128 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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20/04/0120 April 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS

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10/12/0010 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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19/04/0019 April 2000 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS

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11/11/9911 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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25/04/9925 April 1999 NEW DIRECTOR APPOINTED

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25/04/9925 April 1999 RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS

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22/12/9822 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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18/04/9818 April 1998 RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS

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29/01/9829 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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17/06/9717 June 1997 REGISTERED OFFICE CHANGED ON 17/06/97 FROM: 14 BELL VILLAS PONTELAND NEWCASTLE UPON TYNE NE20 9BE

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16/04/9716 April 1997 RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS

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26/02/9726 February 1997 ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97

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19/07/9619 July 1996 NEW SECRETARY APPOINTED

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28/06/9628 June 1996 COMPANY NAME CHANGED JADEPULSE LIMITED CERTIFICATE ISSUED ON 01/07/96

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14/06/9614 June 1996 NEW DIRECTOR APPOINTED

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14/06/9614 June 1996 REGISTERED OFFICE CHANGED ON 14/06/96 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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14/06/9614 June 1996 DIRECTOR RESIGNED

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14/06/9614 June 1996 SECRETARY RESIGNED

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02/04/962 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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