HI-TECH SECURITY & CONSTRUCTION UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Total exemption full accounts made up to 2024-10-31 |
| 12/03/2512 March 2025 | Compulsory strike-off action has been discontinued |
| 12/03/2512 March 2025 | Compulsory strike-off action has been discontinued |
| 11/03/2511 March 2025 | Confirmation statement made on 2024-11-22 with no updates |
| 11/02/2511 February 2025 | First Gazette notice for compulsory strike-off |
| 11/02/2511 February 2025 | First Gazette notice for compulsory strike-off |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 23/08/2423 August 2024 | Confirmation statement made on 2023-11-22 with no updates |
| 13/07/2413 July 2024 | Compulsory strike-off action has been discontinued |
| 13/07/2413 July 2024 | Compulsory strike-off action has been discontinued |
| 10/07/2410 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 20/03/2420 March 2024 | Compulsory strike-off action has been suspended |
| 20/03/2420 March 2024 | Compulsory strike-off action has been suspended |
| 13/02/2413 February 2024 | First Gazette notice for compulsory strike-off |
| 13/02/2413 February 2024 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 18/07/2318 July 2023 | Confirmation statement made on 2022-11-22 with no updates |
| 17/06/2317 June 2023 | Compulsory strike-off action has been discontinued |
| 17/06/2317 June 2023 | Compulsory strike-off action has been discontinued |
| 15/06/2315 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
| 10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
| 07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
| 07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 20/07/2120 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 03/03/203 March 2020 | DISS40 (DISS40(SOAD)) |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 02/03/202 March 2020 | PSC'S CHANGE OF PARTICULARS / MR MEHTI SUSUZZ / 02/03/2020 |
| 11/02/2011 February 2020 | FIRST GAZETTE |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 12/07/1912 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 17/08/1817 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 30/07/1730 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 25/02/1725 February 2017 | DISS40 (DISS40(SOAD)) |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 14/02/1714 February 2017 | FIRST GAZETTE |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 16/07/1616 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 08/12/158 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 24/11/1424 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/07/1421 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 29/11/1329 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 20/12/1220 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MEHTI SUSUZ / 20/12/2012 |
| 20/12/1220 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 197 LEA BRIDGE ROAD LONDON E10 7PN ENGLAND |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 5 SIDMOUTH ROAD LONDON E10 5QZ UNITED KINGDOM |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 197 LEA BRIDGE ROAD LONDON E10 7PN |
| 07/12/117 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, SECRETARY IBRAHIM MUSTAFA |
| 10/12/1010 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MEHTI SUSUZ / 24/11/2009 |
| 24/11/0924 November 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 26/11/0826 November 2008 | COMPANY NAME CHANGED HI-TECH SECURITY DOORS UK LIMITED CERTIFICATE ISSUED ON 27/11/08 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MEHTI SUSUZ / 24/11/2008 |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS |
| 13/03/0713 March 2007 | £ NC 25000/49000 01/05/06 |
| 28/02/0728 February 2007 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06 |
| 28/02/0728 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 28/02/0728 February 2007 | £ NC 1000/25000 01/05/ |
| 19/12/0619 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 43-45 CHASE SIDE SOUTHGATE LONDON N14 5BP |
| 23/06/0623 June 2006 | NEW SECRETARY APPOINTED |
| 16/06/0616 June 2006 | SECRETARY RESIGNED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 34 STAMFORD HILL LONDON N16 6XZ |
| 10/02/0610 February 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: FLAT ABOVE 117 HORNSEY ROAD LONDON N7 6DP |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | COMPANY NAME CHANGED HI-TEC SECURITY DOORS LIMITED CERTIFICATE ISSUED ON 28/11/05 |
| 22/11/0522 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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