HIDDENTEC LTD

Company number 04720422 · Monitor this company

Active

93 filings

Date	Filing
22 Sep 2025	Confirmation statement made on 2025-09-14 with no updates · 3 pages	View document
16 Sep 2025	Total exemption full accounts made up to 2024-12-31 · 9 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
7 Oct 2024	Confirmation statement made on 2024-09-14 with no updates · 3 pages	View document
27 Sep 2024	Total exemption full accounts made up to 2023-12-31 · 9 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
11 Dec 2023	Director's details changed for Mr Marc Harding on 2023-12-11 · 2 pages	View document
9 Oct 2023	Confirmation statement made on 2023-09-14 with no updates · 3 pages	View document
5 Oct 2023	Director's details changed for Mr Marc Harding on 2023-10-05 · 2 pages	View document
28 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 10 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
17 Oct 2022	Confirmation statement made on 2022-09-14 with no updates · 3 pages	View document
28 Mar 2022	Total exemption full accounts made up to 2021-12-31 · 9 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
25 Mar 2021	31/12/20 TOTAL EXEMPTION FULL	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
22 Oct 2020	CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES	View document
15 May 2020	REGISTERED OFFICE CHANGED ON 15/05/2020 FROM 5 CORNHOUSE BUILDINGS CLAYDONS LANE RAYLEIGH ESSEX SS6 7UP	View document
11 May 2020	31/12/19 TOTAL EXEMPTION FULL	View document
31 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR ANDREW POLLEY	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
1 Oct 2019	CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES	View document
6 Jun 2019	31/12/18 TOTAL EXEMPTION FULL	View document
31 Jan 2019	COMPANY NAME CHANGED HIDDEN TECHNOLOGY SYSTEMS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 31/01/19	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
2 Oct 2018	CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES	View document
12 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
13 Nov 2017	CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES	View document
1 Nov 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIDDENTEC HOLDINGS LIMITED	View document
15 Sep 2017	31/12/16 TOTAL EXEMPTION FULL	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
21 Nov 2016	CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES	View document
11 Nov 2016	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15	View document
30 Sep 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
30 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR ANDERS RISKAER	View document
29 Jun 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDERS RISKAER / 28/06/2016	View document
29 Jun 2016	ANNOTATION	View document
11 Feb 2016	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
23 Dec 2015	Annual return made up to 13 November 2015 with full list of shareholders	View document
30 Sep 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
29 May 2015	Annual return made up to 20 April 2015 with full list of shareholders	View document
11 Feb 2015	REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 467 RAINHAM ROAD SOUTH DAGENHAM RM10 7XJ	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
19 Dec 2014	Annual return made up to 13 November 2014 with full list of shareholders	View document
16 Dec 2014	DIRECTOR APPOINTED MR ANDERS RISKAER	View document
30 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
28 Apr 2014	DIRECTOR APPOINTED MR ANDREW POLLEY	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
21 Nov 2013	Annual return made up to 13 November 2013 with full list of shareholders	View document
19 Aug 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
17 Jan 2013	Annual return made up to 13 November 2012 with full list of shareholders	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
3 Oct 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
31 Dec 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
22 Nov 2011	Annual return made up to 13 November 2011 with full list of shareholders	View document
17 Dec 2010	Annual return made up to 13 November 2010 with full list of shareholders	View document
3 Oct 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
23 Feb 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
5 Feb 2010	Annual accounts, small company total exemption, made up to 31 December 2008	View document
3 Feb 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
14 Dec 2009	Annual return made up to 13 November 2009 with full list of shareholders	View document
14 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NYLAND / 12/11/2009	View document
14 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR SERKIS MATHEOUS / 12/11/2009	View document
14 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ELTON SMITH / 12/11/2009	View document
21 May 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
4 Feb 2009	Annual accounts, small company total exemption, made up to 31 December 2007	View document
28 Nov 2008	RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS	View document
28 Nov 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELTON SMITH / 23/12/2007	View document
24 Jul 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
7 Mar 2008	Annual accounts, small company total exemption, made up to 31 December 2006	View document
25 Jan 2008	DIRECTOR RESIGNED	View document
3 Jan 2008	RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS	View document
8 Jan 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
13 Nov 2006	RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS	View document
13 Apr 2006	RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS	View document
9 Nov 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
23 Aug 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04	View document
6 May 2005	RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS	View document
25 Jan 2005	DELIVERY EXT'D 3 MTH 30/04/04	View document
4 Jan 2005	ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04	View document
28 May 2004	NEW DIRECTOR APPOINTED	View document
7 May 2004	RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS	View document
18 Feb 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Feb 2004	DIRECTOR RESIGNED	View document
10 Jun 2003	NEW DIRECTOR APPOINTED	View document
10 Jun 2003	NEW DIRECTOR APPOINTED	View document
10 Jun 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Jun 2003	NEW DIRECTOR APPOINTED	View document
2 Apr 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Apr 2003	DIRECTOR RESIGNED	View document
2 Apr 2003	SECRETARY RESIGNED	View document