HI-TECH SECURITY & FIRE SYSTEMS (HALIFAX) LIMITED
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| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 29/09/2329 September 2023 | Micro company accounts made up to 2023-05-31 |
| 20/06/2320 June 2023 | Secretary's details changed for Ms Ruth Parkinson on 2023-06-19 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 23/01/2323 January 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 20/01/2220 January 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 14/05/2114 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 11/08/2011 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 01/06/201 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MASTERMAN / 01/05/2020 |
| 01/06/201 June 2020 | PSC'S CHANGE OF PARTICULARS / MR WAYNE MASTERMAN / 01/05/2020 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 20/04/2020 April 2020 | MEMBERS AGREEMENT TO WAIVE NOTICE PERIOD 05/03/2020 |
| 25/11/1925 November 2019 | APPOINTMENT TERMINATED, SECRETARY JOANNE MARTIN |
| 25/11/1925 November 2019 | SECRETARY APPOINTED MS RUTH PARKINSON |
| 22/11/1922 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MASTERMAN / 31/05/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 31/05/1931 May 2019 | PSC'S CHANGE OF PARTICULARS / MR WAYNE MASTERMAN / 31/05/2019 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 31/05/1931 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE MARTIN / 31/05/2019 |
| 31/05/1931 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN STACEY MARTIN / 31/05/2019 |
| 04/02/194 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 31/05/1831 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM 25 DRUMMER LANE GOLCAR HUDDERSFIELD WEST YORKSHIRE HD7 4JT |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 13/02/1813 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 19/07/1619 July 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/05/1527 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 07/11/147 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/05/1428 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/06/135 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 24/10/1224 October 2012 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 1-2 ST CHADS COURT SCHOOL LANE ROCHDALE LANCASHIRE OL16 1QU UNITED KINGDOM |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM 25 DRUMMER LANE, GOLCAR HUDDERSFIELD WEST YORKSHIRE HD7 4JT |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 23/05/1223 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 19/05/1119 May 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MASTERMAN / 18/05/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN STACEY MARTIN / 18/05/2010 |
| 01/07/101 July 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MASTERMAN / 12/06/2008 |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 07/06/077 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/0625 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0617 July 2006 | S366A DISP HOLDING AGM 18/05/06 |
| 15/06/0615 June 2006 | COMPANY NAME CHANGED HI-TECH SECURITY AND FIRE SYSTEM S (HALIFAX) LIMITED CERTIFICATE ISSUED ON 15/06/06 |
| 15/06/0615 June 2006 | S366A DISP HOLDING AGM 18/05/06 |
| 18/05/0618 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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