HIGH-TECH SERVICES LTD
Company number 03950064 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 21 May 2026 | Purchase of own shares. · 4 pages | View document |
| 1 May 2026 | Appointment of Mrs Sharon Louise Grills as a director on 2026-04-12 · 2 pages | View document |
| 16 Apr 2026 | Termination of appointment of Graham Peter Quigley as a director on 2026-04-12 · 1 page | View document |
| 16 Apr 2026 | Cessation of Graham Peter Quigley as a person with significant control on 2026-04-12 · 1 page | View document |
| 16 Apr 2026 | Change of details for Mr Peter John Grills as a person with significant control on 2026-04-12 · 2 pages | View document |
| 30 Mar 2026 | Confirmation statement made on 2026-03-17 with updates · 5 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 3 Sep 2025 | Secretary's details changed for Mr Peter John Grills on 2025-09-03 · 1 page | View document |
| 3 Sep 2025 | Registered office address changed from Building N221 H. M. Naval Base Devonport Plymouth Devon PL1 4SG United Kingdom to 129 North Hill Plymouth Devon PL4 8JY on 2025-09-03 · 1 page | View document |
| 3 Sep 2025 | Director's details changed for Mr Peter John Grills on 2025-09-03 · 2 pages | View document |
| 3 Sep 2025 | Change of details for Mr Graham Peter Quigley as a person with significant control on 2025-09-03 · 2 pages | View document |
| 3 Sep 2025 | Change of details for Mr Peter John Grills as a person with significant control on 2025-09-03 · 2 pages | View document |
| 3 Sep 2025 | Director's details changed for Mr Graham Peter Quigley on 2025-09-03 · 2 pages | View document |
| 18 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 28 Mar 2025 | Confirmation statement made on 2025-03-17 with updates · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 26 Mar 2024 | Confirmation statement made on 2024-03-17 with updates · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 16 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-17 with updates · 5 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Mar 2022 | Change of details for Mr Graham Peter Quigley as a person with significant control on 2022-02-15 · 2 pages | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-03-17 with updates · 5 pages | View document |
| 28 Mar 2022 | Secretary's details changed for Mr Peter John Grills on 2022-02-15 · 1 page | View document |
| 28 Mar 2022 | Change of details for Mr Peter John Grills as a person with significant control on 2022-02-15 · 2 pages | View document |
| 15 Feb 2022 | Director's details changed for Mr Graham Peter Quigley on 2022-02-15 · 2 pages | View document |
| 15 Feb 2022 | Director's details changed for Mr Peter John Grills on 2022-02-15 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM MILDMAY 2 ARCHERS COURT NEWTON FERRERS PLYMOUTH DEVON PL8 1BD UNITED KINGDOM | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 24 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 22 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM BUILDING N221 H.M. NAVAL BASE DEVONPORT PLYMOUTH DEVON PL1 4SQ | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 23 Aug 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 12 Apr 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 3 Sep 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 13 Apr 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 12 Apr 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 20 Mar 2014 | CURREXT FROM 31/03/2014 TO 30/09/2014 | View document |
| 5 Mar 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 Jun 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 25 Apr 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 24 Sep 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 22 Aug 2012 | 17/03/07 NO CHANGES AMEND | View document |
| 22 Aug 2012 | 17/03/09 NO CHANGES AMEND | View document |
| 22 Aug 2012 | 17/03/08 NO CHANGES AMEND | View document |
| 25 Jun 2012 | SECOND FILING WITH MUD 17/03/11 FOR FORM AR01 | View document |
| 25 Jun 2012 | SECOND FILING WITH MUD 17/03/10 FOR FORM AR01 | View document |
| 23 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETER QUIGLEY / 23/03/2012 | View document |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 Apr 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 16 Mar 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER QUIGLEY / 17/03/2010 · 2 pages | View document |
| 13 Apr 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM, BUILDING 5015, H.M. NAVAL BASE, DEVONPORT PLYMOUTH, DEVON, PL2 2BG | View document |
| 13 Apr 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 13 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GRILLS / 17/03/2010 · 2 pages | View document |
| 14 Apr 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 11 Apr 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 May 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 29 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Apr 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 May 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Apr 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | View document |
| 20 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 Jan 2003 | COMPANY NAME CHANGED HIGH-TECH SERVICES (M&T) LIMITED CERTIFICATE ISSUED ON 17/01/03 | View document |
| 10 Apr 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 15 May 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | View document |
| 30 Nov 2000 | DIRECTOR RESIGNED | View document |
| 24 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2000 | SECRETARY RESIGNED | View document |
| 24 Mar 2000 | DIRECTOR RESIGNED | View document |
| 24 Mar 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 61 FAIRVIEW AVENUE, GILLINGHAM, KENT ME8 0QP | View document |
| 24 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |