HI-TECH AEROSPACE COMPONENTS LIMITED

Company number 05629352 ·

Active

69 filings

Date Filing
10 Sep 2026 Confirmation statement made on 2025-11-20 with no updates · 3 pages View document
18 May 2026 Total exemption full accounts made up to 2025-08-31 · 10 pages View document
23 Dec 2025 Confirmation statement made on 2025-11-21 with updates · 4 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
14 Apr 2025 Cessation of Robert John Duffin as a person with significant control on 2025-04-04 · 1 page View document
14 Apr 2025 Appointment of Mr Martin Neale as a director on 2025-04-04 · 2 pages View document
14 Apr 2025 Notification of Mantech Manufacturing Ltd as a person with significant control on 2025-04-04 · 2 pages View document
14 Apr 2025 Termination of appointment of Robert John Duffin as a director on 2025-04-04 · 1 page View document
19 Mar 2025 Unaudited abridged accounts made up to 2024-08-31 · 9 pages View document
5 Dec 2024 Confirmation statement made on 2024-11-21 with updates · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
18 Jan 2024 Unaudited abridged accounts made up to 2023-08-31 · 9 pages View document
28 Nov 2023 Confirmation statement made on 2023-11-21 with updates · 5 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
2 Mar 2023 Unaudited abridged accounts made up to 2022-08-31 · 8 pages View document
28 Nov 2022 Confirmation statement made on 2022-11-21 with updates · 5 pages View document
25 Nov 2022 Change of details for Mr Robert John Duffin as a person with significant control on 2022-11-01 · 2 pages View document
24 Nov 2022 Change of details for Mr Robert John Duffin as a person with significant control on 2022-11-01 · 2 pages View document
24 Nov 2022 Secretary's details changed for Martin Neale on 2022-11-01 · 1 page View document
24 Nov 2022 Director's details changed for Mr Robert John Duffin on 2022-11-01 · 2 pages View document
24 Nov 2022 Director's details changed for Mr Robert John Duffin on 2022-11-01 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
26 Nov 2021 Confirmation statement made on 2021-11-21 with updates · 5 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
14 May 2021 31/08/20 UNAUDITED ABRIDGED View document
15 Jan 2021 CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
24 Mar 2020 31/08/19 TOTAL EXEMPTION FULL View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
9 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
27 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
31 May 2017 PREVSHO FROM 28/02/2017 TO 31/08/2016 View document
31 May 2017 31/08/16 TOTAL EXEMPTION FULL View document
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
24 May 2016 PREVEXT FROM 31/08/2015 TO 29/02/2016 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
22 Jan 2016 Annual return made up to 21 November 2015 with full list of shareholders View document
23 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
7 Jan 2015 Annual return made up to 21 November 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
29 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
8 Jan 2014 Annual return made up to 21 November 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
31 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
10 Jan 2013 Annual return made up to 21 November 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
31 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
22 Jan 2012 Annual return made up to 21 November 2011 with full list of shareholders View document
29 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
6 Jan 2011 Annual return made up to 21 November 2010 with full list of shareholders View document
6 Jan 2011 REGISTERED OFFICE CHANGED ON 06/01/2011 FROM GRANGE COTTAGE WOOD END LANE FILLONGLEY WARWICKSHIRE CV7 8DB · 1 page View document
31 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
11 Feb 2010 Annual return made up to 21 November 2009 with full list of shareholders View document
11 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DUFFIN / 11/02/2010 View document
1 Jul 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
12 Mar 2009 PREVEXT FROM 31/05/2008 TO 31/08/2008 View document
27 Jan 2009 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS View document
3 Dec 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
9 Sep 2008 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS View document
25 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
30 Jul 2007 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/05/06 View document
8 Dec 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS View document
21 Nov 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document