HIGH TECH ENGINEERING LIMITED
Company number 03094663 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-07-21 with no updates · 3 pages | View document |
| 18 May 2026 | Resolutions · 2 pages | View document |
| 18 May 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 18 May 2026 | Memorandum and Articles of Association · 18 pages | View document |
| 18 May 2026 | Statement of capital following an allotment of shares on 2020-07-21 · 4 pages | View document |
| 18 May 2026 | Resolutions · 1 page | View document |
| 19 Nov 2025 | Change of details for Mr Graham Tickner as a person with significant control on 2025-11-18 · 2 pages | View document |
| 18 Nov 2025 | Registered office address changed from C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA United Kingdom to 3 Mayer Way Houghton Regis Dunstable LU5 5BF on 2025-11-18 · 1 page | View document |
| 1 Aug 2025 | Confirmation statement made on 2025-07-21 with updates · 4 pages | View document |
| 30 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 15 pages | View document |
| 8 Apr 2025 | Previous accounting period extended from 2024-10-31 to 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 26 Jul 2024 | Micro company accounts made up to 2023-10-31 · 6 pages | View document |
| 24 Jul 2024 | Change of details for Mr Graham Tickner as a person with significant control on 2022-07-21 · 2 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-21 with updates · 4 pages | View document |
| 22 Jul 2024 | Change of details for Mr Graham Tickner as a person with significant control on 2024-07-22 · 2 pages | View document |
| 12 Feb 2024 | Registered office address changed from 59,Union Street Dunstable Bedfordshire LU6 1EX to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 2024-02-12 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 21 Jul 2023 | Confirmation statement made on 2023-07-21 with no updates · 3 pages | View document |
| 12 Jul 2023 | Unaudited abridged accounts made up to 2022-10-31 · 13 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 5 May 2022 | Appointment of Mr Scott Carden as a director on 2020-11-01 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 21 Jul 2021 | Confirmation statement made on 2021-07-21 with no updates · 3 pages | View document |
| 8 Jun 2021 | 31/10/20 UNAUDITED ABRIDGED | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES | View document |
| 5 Mar 2020 | 31/10/19 UNAUDITED ABRIDGED | View document |
| 18 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 30 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 13 Jul 2018 | CESSATION OF MARC TICKNER AS A PSC | View document |
| 13 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MARC TICKNER | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES | View document |
| 15 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 28 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY MAUREEN TICKNER | View document |
| 28 Aug 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES | View document |
| 28 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC TICKNER | View document |
| 28 Aug 2017 | DIRECTOR APPOINTED MR GRAHAM TICKNER | View document |
| 28 Aug 2017 | DIRECTOR APPOINTED MR MARC TICKNER | View document |
| 28 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TICKNER | View document |
| 14 Aug 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 26 Aug 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | View document |
| 14 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 28 Oct 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 14 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 27 Oct 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 16 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 24 Oct 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 22 Aug 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 18 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 21 Aug 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 3 Aug 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 22 Aug 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 1 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TICKNER / 20/08/2010 | View document |
| 20 Aug 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 21 Aug 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | View document |
| 5 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 14 Sep 2007 | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS | View document |
| 11 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 20 Sep 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 24 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 26 Aug 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 21 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 27 Sep 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/10/04 | View document |
| 25 Aug 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 21 Aug 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | View document |
| 13 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 17 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | View document |
| 22 Aug 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | View document |
| 23 Aug 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | View document |
| 21 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | View document |
| 24 Aug 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS | View document |
| 2 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | View document |
| 24 Aug 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 | View document |
| 21 Aug 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 | View document |
| 30 Aug 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS | View document |
| 29 Aug 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Aug 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1995 | REGISTERED OFFICE CHANGED ON 29/08/95 FROM: 181 QUEEN VICTORIA STREET LONDON EC4V 4DD | View document |
| 23 Aug 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |