HIGH TECH SYSTEMS LTD
Company number 10946959 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 11 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 4 Sep 2025 | Confirmation statement made on 2025-09-04 with no updates · 3 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-09-04 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 24 Nov 2023 | Director's details changed for Adrian Lee Jones on 2023-11-22 · 2 pages | View document |
| 22 Nov 2023 | Change of details for Adrian Lee Jones as a person with significant control on 2023-11-22 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 7 Sep 2023 | Confirmation statement made on 2023-09-04 with updates · 6 pages | View document |
| 7 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 12 pages | View document |
| 9 Nov 2022 | Termination of appointment of Stephen John Constance as a director on 2022-09-13 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Mar 2022 | Change of share class name or designation · 2 pages | View document |
| 28 Mar 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 26 Mar 2022 | Memorandum and Articles of Association · 50 pages | View document |
| 26 Mar 2022 | Statement of capital following an allotment of shares on 2022-02-02 · 4 pages | View document |
| 26 Mar 2022 | Resolutions | View document |
| 26 Mar 2022 | Resolutions · 2 pages | View document |
| 26 Mar 2022 | Resolutions | View document |
| 26 Mar 2022 | Resolutions | View document |
| 26 Mar 2022 | Resolutions | View document |
| 26 Mar 2022 | Statement of capital following an allotment of shares on 2022-02-01 · 4 pages | View document |
| 24 Mar 2022 | Registration of charge 109469590001, created on 2022-03-18 · 18 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 20 May 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2021 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 25 Sep 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 17 Sep 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES | View document |
| 24 Jul 2019 | REGISTERED OFFICE CHANGED ON 24/07/2019 FROM THE COLMORE BIULDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT ENGLAND | View document |
| 15 Oct 2018 | COMPANY NAME CHANGED HIGH TECH SPRAY FOAM LTD CERTIFICATE ISSUED ON 15/10/18 | View document |
| 19 Sep 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM WILLIAM HOUSE 32 BARGATES CHRISTCHURCH BH23 1QL UNITED KINGDOM | View document |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES | View document |
| 19 Sep 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM THE COLMORE BUILDINJG COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT ENGLAND | View document |
| 19 Sep 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM THE COLMORE BUILDING COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT ENGLAND | View document |
| 5 Sep 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |