HI-TECH AEROSPACE COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Appointment of Mr Martin Neale as a director on 2025-04-04 |
| 14/04/2514 April 2025 | Termination of appointment of Robert John Duffin as a director on 2025-04-04 |
| 14/04/2514 April 2025 | Cessation of Robert John Duffin as a person with significant control on 2025-04-04 |
| 14/04/2514 April 2025 | Notification of Mantech Manufacturing Ltd as a person with significant control on 2025-04-04 |
| 19/03/2519 March 2025 | Unaudited abridged accounts made up to 2024-08-31 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-21 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 18/01/2418 January 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-21 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 02/03/232 March 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-21 with updates |
| 25/11/2225 November 2022 | Change of details for Mr Robert John Duffin as a person with significant control on 2022-11-01 |
| 24/11/2224 November 2022 | Director's details changed for Mr Robert John Duffin on 2022-11-01 |
| 24/11/2224 November 2022 | Change of details for Mr Robert John Duffin as a person with significant control on 2022-11-01 |
| 24/11/2224 November 2022 | Secretary's details changed for Martin Neale on 2022-11-01 |
| 24/11/2224 November 2022 | Director's details changed for Mr Robert John Duffin on 2022-11-01 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-21 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 14/05/2114 May 2021 | 31/08/20 UNAUDITED ABRIDGED |
| 15/01/2115 January 2021 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/03/2024 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/03/199 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 27/04/1827 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | PREVSHO FROM 28/02/2017 TO 31/08/2016 |
| 31/05/1731 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 24/05/1624 May 2016 | PREVEXT FROM 31/08/2015 TO 29/02/2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 22/01/1622 January 2016 | Annual return made up to 21 November 2015 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 07/01/157 January 2015 | Annual return made up to 21 November 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 08/01/148 January 2014 | Annual return made up to 21 November 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 10/01/1310 January 2013 | Annual return made up to 21 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/01/1222 January 2012 | Annual return made up to 21 November 2011 with full list of shareholders |
| 29/05/1129 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/01/116 January 2011 | Annual return made up to 21 November 2010 with full list of shareholders |
| 06/01/116 January 2011 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM GRANGE COTTAGE WOOD END LANE FILLONGLEY WARWICKSHIRE CV7 8DB |
| 31/05/1031 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/02/1011 February 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DUFFIN / 11/02/2010 |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 12/03/0912 March 2009 | PREVEXT FROM 31/05/2008 TO 31/08/2008 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 09/09/089 September 2008 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 30/07/0730 July 2007 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/05/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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