HI-TECH PROPERTY SERVICES LTD

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Company Documents

DateDescription
05/06/255 June 2025 Appointment of Mr Andrew Hawley as a director on 2025-06-05

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12/05/2512 May 2025 Confirmation statement made on 2025-05-10 with no updates

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01/01/251 January 2025 Registered office address changed from Unit 5 16 Davis Way Fareham Hampshire PO14 1JF England to Unit 16 Davis Way Davis Way Fareham PO14 1JF on 2025-01-01

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26/09/2426 September 2024 Total exemption full accounts made up to 2024-03-31

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17/06/2417 June 2024 Notification of Samantha Waterman as a person with significant control on 2023-10-23

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21/05/2421 May 2024 Confirmation statement made on 2024-05-10 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/11/2310 November 2023 Resolutions

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10/11/2310 November 2023 Resolutions

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10/11/2310 November 2023 Resolutions

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10/11/2310 November 2023 Memorandum and Articles of Association

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09/11/239 November 2023 Change of share class name or designation

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-03-31

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22/05/2322 May 2023 Confirmation statement made on 2023-05-10 with no updates

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11/05/2211 May 2022 Change of details for Mr Stuart Whitehouse as a person with significant control on 2022-05-10

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10/05/2210 May 2022 Director's details changed for Mr Gary John Waterman on 2022-05-10

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10/05/2210 May 2022 Confirmation statement made on 2022-05-10 with no updates

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10/05/2210 May 2022 Director's details changed for Mr Stuart Graham Whitehouse on 2022-05-10

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10/05/2210 May 2022 Change of details for Mr Gary John Waterman as a person with significant control on 2022-05-10

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10/05/2210 May 2022 Notification of Stuart Whitehouse as a person with significant control on 2016-04-06

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/08/2111 August 2021 Compulsory strike-off action has been discontinued

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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09/08/219 August 2021 Confirmation statement made on 2021-05-22 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/08/204 August 2020 31/03/20 TOTAL EXEMPTION FULL

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES

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01/06/201 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 046902660003

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29/05/2029 May 2020 REGISTERED OFFICE CHANGED ON 29/05/2020 FROM UNIT VI ITCHEN BUILDING WALLOPS WOOD SHEARDLEY LANE DROXFORD HAMPSHIRE SO32 3QY ENGLAND

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27/05/2027 May 2020 REGISTERED OFFICE CHANGED ON 27/05/2020 FROM UNIT 5 16 DAVIS WAY FAREHAM HAMPSHIRE PO14 1JF UNITED KINGDOM

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/03/209 March 2020 08/03/20 STATEMENT OF CAPITAL GBP 101

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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25/07/1925 July 2019 REGISTERED OFFICE CHANGED ON 25/07/2019 FROM UNIT 16 DAVIS WAY FAREHAM HAMPSHIRE PO14 1JF UNITED KINGDOM

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/10/1816 October 2018 31/03/18 TOTAL EXEMPTION FULL

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/08/1717 August 2017 31/03/17 TOTAL EXEMPTION FULL

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14/08/1714 August 2017 APPOINTMENT TERMINATED, SECRETARY SAMANTHA WATERMAN

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05/06/175 June 2017 DIRECTOR APPOINTED MR STUART GRAHAM WHITEHOUSE

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/03/1716 March 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM UNIT 14 DAVIS WAY FAREHAM HAMPSHIRE PO14 1JF UNITED KINGDOM

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14/03/1714 March 2017 REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 40A STOKE ROAD GOSPORT HANTS PO12 1JB

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/03/1610 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/04/152 April 2015 Annual return made up to 7 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/03/1410 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/03/1311 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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31/01/1331 January 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 40A STOKE ROAD GOSPORT HANTS PO12 1LB UNITED KINGDOM

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31/01/1331 January 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 63 STOKE ROAD GOSPORT HANTS PO12 1LS

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/03/127 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/03/1114 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY WATERMAN / 07/03/2010

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09/03/109 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY WATERMAN / 07/03/2010

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/03/099 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/12/0823 December 2008 COMPANY NAME CHANGED HI-TECH DRAINAGE & SERVICES LIMITED CERTIFICATE ISSUED ON 24/12/08

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16/08/0816 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/05/0812 May 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/06/0716 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/03/079 March 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 LOCATION OF DEBENTURE REGISTER

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09/03/079 March 2007 LOCATION OF REGISTER OF MEMBERS

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20/09/0620 September 2006 REGISTERED OFFICE CHANGED ON 20/09/06 FROM: UNIT 2 TEMPLE BAR BUSINESS PARK STRETTINGTON LANE CHICHESTER WEST SUSSEX PO18 0TU

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14/07/0614 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/03/0615 March 2006 REGISTERED OFFICE CHANGED ON 15/03/06 FROM: UNIT 3 FULFLOOD ROAD HAVANT HAMPSHIRE PO9 5AX

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15/03/0615 March 2006 LOCATION OF REGISTER OF MEMBERS

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15/03/0615 March 2006 LOCATION OF DEBENTURE REGISTER

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15/03/0615 March 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/03/0529 March 2005 DIRECTOR'S PARTICULARS CHANGED

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29/03/0529 March 2005 SECRETARY'S PARTICULARS CHANGED

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11/03/0511 March 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/04/0428 April 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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12/04/0312 April 2003 SECRETARY RESIGNED

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02/04/032 April 2003 NEW SECRETARY APPOINTED

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20/03/0320 March 2003 NEW DIRECTOR APPOINTED

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20/03/0320 March 2003 NEW SECRETARY APPOINTED

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20/03/0320 March 2003 REGISTERED OFFICE CHANGED ON 20/03/03 FROM: UNIT 9, DOWNLEY POINT DOWNLEY ROAD HAVANT HANTS PO9 2NA

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18/03/0318 March 2003 SECRETARY RESIGNED

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18/03/0318 March 2003 DIRECTOR RESIGNED

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07/03/037 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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