HI-TECH PRECISION ENGINEERING (UK) LIMITED
Company number 03771544 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 9 Jun 2026 | Confirmation statement made on 2026-05-20 with updates · 5 pages | View document |
| 14 May 2026 | Secretary's details changed for Mr Darron August on 2026-05-14 · 1 page | View document |
| 14 May 2026 | Director's details changed for Mr Darron August on 2026-05-14 · 2 pages | View document |
| 14 May 2026 | Director's details changed for Mr Simon Paul Brown on 2026-05-14 · 2 pages | View document |
| 21 Apr 2026 | Secretary's details changed for Mr Darron August on 2026-04-21 · 1 page | View document |
| 21 Apr 2026 | Director's details changed for Mr Darron August on 2026-04-21 · 2 pages | View document |
| 21 Apr 2026 | Director's details changed for Mr Simon Paul Brown on 2026-04-21 · 2 pages | View document |
| 24 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 10 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 30 May 2025 | Confirmation statement made on 2025-05-20 with updates · 5 pages | View document |
| 14 May 2025 | Registered office address changed from Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH United Kingdom to C/O James Todd & Co Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH on 2025-05-14 · 1 page | View document |
| 7 May 2025 | Director's details changed for Mrs Susan Ann August on 2025-04-28 · 2 pages | View document |
| 7 May 2025 | Registered office address changed from 24 Landport Terrace Portsmouth Hampshire PO1 2RG England to Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH on 2025-05-07 · 1 page | View document |
| 7 May 2025 | Director's details changed for Mrs Sarah Jane Brown on 2025-04-28 · 2 pages | View document |
| 7 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 11 pages | View document |
| 4 Sep 2024 | Appointment of Mrs Sarah Jane Brown as a director on 2024-09-01 · 2 pages | View document |
| 4 Sep 2024 | Appointment of Mrs Susan Ann August as a director on 2024-09-01 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 22 May 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 5 Sep 2023 | Registration of charge 037715440008, created on 2023-08-30 · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 23 May 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 1 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 11 pages | View document |
| 20 Jan 2023 | Notification of Hi-Tech (Uk) Holdings Limited as a person with significant control on 2021-04-30 · 2 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2022-05-20 with no updates · 3 pages | View document |
| 20 Jan 2023 | Cessation of Simon Paul Brown as a person with significant control on 2021-04-30 · 1 page | View document |
| 20 Jan 2023 | Cessation of Darron August as a person with significant control on 2021-04-30 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 24 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 12 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 14 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES | View document |
| 28 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES | View document |
| 1 Nov 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 2 Nov 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM 6 CUMBERLAND GATE CUMBERLAND ROAD PORTSMOUTH HANTS PO5 1AG ENGLAND | View document |
| 6 Oct 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 24 LANDPORT TERRACE PORTSMOUTH PO1 2RG ENGLAND | View document |
| 27 Sep 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 6 CUMBERLAND GATE CUMBERLAND ROAD PORTSMOUTH HAMPSHIRE PO5 1AG | View document |
| 8 Jun 2016 | Annual return made up to 17 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 9 Sep 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 20 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 20 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 20 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 20 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 28 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 19 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DARRON AUGUST / 18/11/2014 | View document |
| 19 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRON AUGUST / 18/11/2014 | View document |
| 17 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037715440007 | View document |
| 30 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 11 Jun 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 30 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 7 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 15 Jun 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 27 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 27 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 21 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 20 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders | View document |
| 18 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 27 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 5 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Jul 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM C/O HAINES WATTS SOUTH LLP HOLBROOK COURT CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD PORTSMOUTH HAMPSHIRE PO5 1DS | View document |
| 8 Jun 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM HAINES WATTS LIMITED HOLBROOK COURT CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD PORTSMOUTH HAMPSHIRE PO5 1DS | View document |
| 8 Jun 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL BROWN / 16/05/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRON AUGUST / 16/05/2010 | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM HWCA LIMITED HOLBROOK COURT CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD PORTSMOUTH HAMPSHIRE PO5 1DS | View document |
| 23 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 24 Jun 2008 | REGISTERED OFFICE CHANGED ON 24/06/2008 FROM HOLBROOK COURT CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD PORTSMOUTH HAMPSHIRE PO5 1DS | View document |
| 24 Jun 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 173 LONDON ROAD NORTH END PORTSMOUTH HAMPSHIRE PO2 9AE | View document |
| 13 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 8 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 13 Jun 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | View document |
| 8 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 10 Dec 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 28 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2RG | View document |
| 9 Dec 2003 | NC INC ALREADY ADJUSTED 28/11/03 | View document |
| 9 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jun 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 11 Jun 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2001 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 27 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 13 Jun 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 2 Jun 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | View document |
| 1 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 May 1999 | DIRECTOR RESIGNED | View document |
| 21 May 1999 | SECRETARY RESIGNED | View document |
| 17 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |