CompaniesInTheUK

HI-TEC SECURITY LIMITED

Company number 01789618 ·

Active

131 filings

Date Filing
17 Aug 2026 Micro company accounts made up to 2026-03-31 · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
2 Oct 2025 Confirmation statement made on 2025-09-28 with no updates · 3 pages View document
17 Sep 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Sep 2024 Confirmation statement made on 2024-09-28 with no updates · 3 pages View document
9 Jul 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Dec 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
28 Nov 2023 Termination of appointment of Marlene Goehler as a secretary on 2023-11-28 · 1 page View document
28 Nov 2023 Registered office address changed from 16 16 Chapel Lane Rainow Macclesfield Cheshire SK10 5UD United Kingdom to 26 Ruislip Avenue Manchester M40 8GD on 2023-11-28 · 1 page View document
27 Nov 2023 Confirmation statement made on 2023-09-28 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
15 Dec 2022 Micro company accounts made up to 2022-03-31 · 2 pages View document
28 Sep 2022 Confirmation statement made on 2022-09-28 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Nov 2021 Micro company accounts made up to 2021-03-31 · 2 pages View document
2 Nov 2021 Confirmation statement made on 2021-09-28 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
21 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
26 Nov 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES View document
20 Sep 2019 PREVEXT FROM 31/12/2018 TO 31/03/2019 View document
20 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN DAVID FRANCIS / 24/04/2018 View document
28 Sep 2018 CESSATION OF MARLENE GOEHLER AS A PSC View document
28 Sep 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES View document
28 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR BARRIE GOEHLER View document
28 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR MARLENE GOEHLER View document
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
12 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAVID FRANCIS View document
12 Mar 2018 CESSATION OF BARRIE MICHAEL GOEHLER AS A PSC View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES View document
12 Mar 2018 DIRECTOR APPOINTED MR JOHN DAVID FRANCIS View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Nov 2017 REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 89-91 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP View document
12 Sep 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
19 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES View document
19 May 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
25 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
10 May 2016 Annual return made up to 25 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 Jun 2015 Annual return made up to 25 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 May 2014 Annual return made up to 25 April 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 May 2013 Annual return made up to 25 April 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 May 2012 Annual return made up to 25 April 2012 with full list of shareholders View document
3 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
5 May 2011 Annual return made up to 25 April 2011 with full list of shareholders View document
20 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 May 2010 Annual return made up to 25 April 2010 with full list of shareholders View document
19 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARLENE GOEHLER / 25/04/2010 View document
19 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRIE MICHAEL GOEHLER / 25/04/2010 · 2 pages View document
8 Apr 2010 REGISTERED OFFICE CHANGED ON 08/04/2010 FROM DARLAND HOUSE 44 WINNINGTON HILL NORTHWICH CHESHIRE CW8 1AU View document
8 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS View document
15 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
4 Jul 2008 APPOINTMENT TERMINATED DIRECTOR JOHN PEARCE View document
4 Jul 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS View document
27 Jun 2007 RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS View document
24 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
30 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
30 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS View document
21 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
18 Jun 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS View document
20 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
14 Apr 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS View document
28 Oct 2003 DIRECTOR RESIGNED View document
22 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
23 Apr 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS View document
4 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
25 Apr 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS View document
25 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
1 May 2001 RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS View document
31 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
26 Sep 2000 DIRECTOR'S PARTICULARS CHANGED View document
11 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS View document
1 Feb 2000 DIRECTOR RESIGNED View document
11 Jan 2000 DIRECTOR RESIGNED View document
25 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
21 May 1999 NEW DIRECTOR APPOINTED View document
21 May 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS View document
1 Jul 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS View document
1 Jul 1998 NEW DIRECTOR APPOINTED View document
10 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
14 May 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS View document
8 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
12 Mar 1997 DIRECTOR RESIGNED View document
23 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
20 Jun 1996 NEW DIRECTOR APPOINTED View document
10 May 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS View document
15 Aug 1995 DIRECTOR RESIGNED View document
8 Aug 1995 RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS View document
19 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
3 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
15 Aug 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS View document
10 Aug 1994 REGISTERED OFFICE CHANGED ON 10/08/94 FROM: THE HOLLINS HOLLINS LANE UNSWORTH BURY, BL9 8AT View document
30 Jul 1993 RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS View document
30 Jul 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
15 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
14 May 1992 RETURN MADE UP TO 30/04/92; CHANGE OF MEMBERS View document
20 Mar 1992 PARTICULARS OF MORTGAGE/CHARGE View document
7 Sep 1991 NEW DIRECTOR APPOINTED View document
7 Sep 1991 NEW DIRECTOR APPOINTED View document
29 May 1991 RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS View document
29 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
19 Oct 1990 REGISTERED OFFICE CHANGED ON 19/10/90 FROM: CROXLEY HOUSE 14 LLOYD STREET MANCHESTER M2 5ND View document
6 Jun 1990 RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS View document
6 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
10 Apr 1989 RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS View document
10 Apr 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
6 May 1988 RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS View document
6 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
2 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
2 May 1987 RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS View document
30 Jul 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
3 Jun 1986 RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS View document
3 Jun 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
3 Jun 1986 RETURN MADE UP TO 31/07/85; FULL LIST OF MEMBERS View document
7 Feb 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document