HI TECH SYSTEMS LTD.

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Company Documents

DateDescription
15/10/2415 October 2024 Confirmation statement made on 2024-10-09 with no updates

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14/08/2414 August 2024 Total exemption full accounts made up to 2024-03-31

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

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10/10/2310 October 2023 Confirmation statement made on 2023-10-09 with no updates

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18/08/2318 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/11/2215 November 2022 Confirmation statement made on 2022-10-09 with no updates

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

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02/11/212 November 2021 Confirmation statement made on 2021-10-09 with no updates

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

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26/08/2026 August 2020 31/03/20 TOTAL EXEMPTION FULL

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

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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29/08/1929 August 2019 31/03/19 TOTAL EXEMPTION FULL

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

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09/11/189 November 2018 31/03/18 TOTAL EXEMPTION FULL

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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29/08/1829 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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29/08/1829 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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

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19/10/1719 October 2017 31/03/17 TOTAL EXEMPTION FULL

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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12/10/1612 October 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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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/11/153 November 2015 Annual return made up to 9 October 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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14/10/1414 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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21/08/1421 August 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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06/11/136 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/10/1316 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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

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17/10/1217 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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12/10/1212 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/10/1118 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/10/1012 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/10/0913 October 2009 SAIL ADDRESS CREATED

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN PATRICIA FAVELL / 13/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM FAVELL / 13/10/2009

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13/10/0913 October 2009 Annual return made up to 9 October 2009 with full list of shareholders

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/10/0822 October 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/10/0716 October 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/10/0618 October 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/10/0511 October 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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11/10/0511 October 2005 REGISTERED OFFICE CHANGED ON 11/10/05 FROM: HOMECROFT OAKLEY LANE OAKLEY BASINGSTOKE RG23 7JZ

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20/04/0520 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/10/0418 October 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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13/10/0413 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0325 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/10/0319 October 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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12/11/0212 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/10/0215 October 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS

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26/11/0126 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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23/10/0123 October 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS

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17/10/0017 October 2000 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS

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02/08/002 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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18/10/9918 October 1999 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/10/9816 October 1998 RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS

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10/08/9810 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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14/10/9714 October 1997 RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS

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12/05/9712 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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11/10/9611 October 1996 RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS

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30/08/9630 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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06/10/956 October 1995 RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS

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17/07/9517 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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19/01/9519 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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04/10/944 October 1994 RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS

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08/02/948 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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20/10/9320 October 1993 RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS

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20/10/9320 October 1993 REGISTERED OFFICE CHANGED ON 20/10/93

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20/10/9320 October 1993 DIRECTOR'S PARTICULARS CHANGED

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03/02/933 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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21/10/9221 October 1992 RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS

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21/10/9221 October 1992 DIRECTOR'S PARTICULARS CHANGED

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21/10/9221 October 1992 REGISTERED OFFICE CHANGED ON 21/10/92

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01/06/921 June 1992 REGISTERED OFFICE CHANGED ON 01/06/92 FROM: CLIFTON HOUSE BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 1JE

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15/04/9215 April 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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21/11/9121 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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11/09/9111 September 1991 COMPANY NAME CHANGED T.W. BROADCAST SYSTEMS SERVICES LIMITED CERTIFICATE ISSUED ON 12/09/91

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22/05/9122 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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27/03/9127 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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26/10/8926 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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26/10/8926 October 1989 RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS

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05/10/885 October 1988 RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS

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05/10/885 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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11/05/8711 May 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/05/8711 May 1987 CERTIFICATE OF INCORPORATION

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