HI-TECH SECURITY & CONSTRUCTION UK LIMITED
Company number 05632347 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 23 Mar 2026 | Change of details for Mr Mehti Susuz as a person with significant control on 2026-03-23 · 2 pages | View document |
| 10 Feb 2026 | Termination of appointment of Mehti Susuz as a director on 2026-02-10 · 1 page | View document |
| 10 Feb 2026 | Notification of Mehti Susuz as a person with significant control on 2026-02-10 · 2 pages | View document |
| 10 Feb 2026 | Confirmation statement made on 2025-11-22 with no updates · 3 pages | View document |
| 10 Feb 2026 | Appointment of Mr Mehti Susuz as a director on 2026-02-10 · 2 pages | View document |
| 10 Feb 2026 | Cessation of Mehti Susuz as a person with significant control on 2026-02-10 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 23 Jun 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 12 Mar 2025 | Compulsory strike-off action has been discontinued | View document |
| 12 Mar 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Mar 2025 | Confirmation statement made on 2024-11-22 with no updates · 3 pages | View document |
| 11 Feb 2025 | First Gazette notice for compulsory strike-off | View document |
| 11 Feb 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 23 Aug 2024 | Confirmation statement made on 2023-11-22 with no updates · 3 pages | View document |
| 13 Jul 2024 | Compulsory strike-off action has been discontinued | View document |
| 13 Jul 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Jul 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 20 Mar 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 20 Mar 2024 | Compulsory strike-off action has been suspended | View document |
| 13 Feb 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 Feb 2024 | First Gazette notice for compulsory strike-off | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 18 Jul 2023 | Confirmation statement made on 2022-11-22 with no updates · 3 pages | View document |
| 17 Jun 2023 | Compulsory strike-off action has been discontinued | View document |
| 17 Jun 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Jun 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 10 Mar 2023 | Compulsory strike-off action has been suspended | View document |
| 10 Mar 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 7 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 17 Dec 2021 | Confirmation statement made on 2021-11-22 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 20 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 9 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 3 Mar 2020 | DISS40 (DISS40(SOAD)) | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES | View document |
| 2 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR MEHTI SUSUZZ / 02/03/2020 | View document |
| 11 Feb 2020 | FIRST GAZETTE | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 12 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 17 Aug 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 30 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 25 Feb 2017 | DISS40 (DISS40(SOAD)) | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 14 Feb 2017 | FIRST GAZETTE | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 16 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 8 Dec 2015 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 24 Nov 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 21 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 29 Nov 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 22 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 20 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEHTI SUSUZ / 20/12/2012 | View document |
| 20 Dec 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 18 Dec 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 197 LEA BRIDGE ROAD LONDON E10 7PN ENGLAND | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 25 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 21 Jun 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 5 SIDMOUTH ROAD LONDON E10 5QZ UNITED KINGDOM | View document |
| 12 Jun 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 197 LEA BRIDGE ROAD LONDON E10 7PN | View document |
| 7 Dec 2011 | Annual return made up to 22 November 2011 with full list of shareholders · 3 pages | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 10 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY IBRAHIM MUSTAFA | View document |
| 10 Dec 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 6 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MEHTI SUSUZ / 24/11/2009 · 2 pages | View document |
| 24 Nov 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 3 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 26 Nov 2008 | COMPANY NAME CHANGED HI-TECH SECURITY DOORS UK LIMITED CERTIFICATE ISSUED ON 27/11/08 | View document |
| 24 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MEHTI SUSUZ / 24/11/2008 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS | View document |
| 13 Mar 2007 | £ NC 25000/49000 01/05/06 | View document |
| 28 Feb 2007 | £ NC 1000/25000 01/05/ | View document |
| 28 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 28 Feb 2007 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 | View document |
| 19 Dec 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 43-45 CHASE SIDE SOUTHGATE LONDON N14 5BP | View document |
| 23 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2006 | SECRETARY RESIGNED | View document |
| 15 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2006 | DIRECTOR RESIGNED | View document |
| 15 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 34 STAMFORD HILL LONDON N16 6XZ | View document |
| 10 Feb 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: FLAT ABOVE 117 HORNSEY ROAD LONDON N7 6DP | View document |
| 10 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2006 | DIRECTOR RESIGNED | View document |
| 28 Nov 2005 | COMPANY NAME CHANGED HI-TEC SECURITY DOORS LIMITED CERTIFICATE ISSUED ON 28/11/05 | View document |
| 22 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |