HIGH TECHNOLOGY SOURCES LIMITED
Company number 04386579 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Audited abridged accounts made up to 2025-12-31 · 11 pages | View document |
| 15 Jan 2026 | Confirmation statement made on 2026-01-14 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Sep 2025 | Audited abridged accounts made up to 2024-12-31 · 10 pages | View document |
| 24 Jul 2025 | Change of details for James Fisher Nuclear Holdings Limited as a person with significant control on 2023-03-03 · 2 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2025-01-14 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Audited abridged accounts made up to 2023-12-31 · 11 pages | View document |
| 6 Mar 2024 | Director's details changed for Mr Benjamin Douglas Read on 2024-03-05 · 2 pages | View document |
| 5 Mar 2024 | Director's details changed for Mr Benjamin Douglas Read on 2024-03-05 · 2 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-01-19 with updates · 4 pages | View document |
| 6 Feb 2024 | Change of details for a person with significant control · 2 pages | View document |
| 8 Jan 2024 | Full accounts made up to 2022-12-31 · 24 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Nov 2023 | Satisfaction of charge 043865790004 in full · 4 pages | View document |
| 20 Nov 2023 | Registration of charge 043865790005, created on 2023-11-17 · 43 pages | View document |
| 28 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 10 Aug 2023 | Termination of appointment of Dominic Bean as a director on 2023-08-09 · 1 page | View document |
| 10 Aug 2023 | Termination of appointment of Peter Gerard Greenhalgh as a director on 2023-08-09 · 1 page | View document |
| 21 Mar 2023 | Appointment of Mr Benjamin Douglas Read as a director on 2023-03-03 · 2 pages | View document |
| 14 Mar 2023 | Resolutions | View document |
| 14 Mar 2023 | Resolutions · 2 pages | View document |
| 14 Mar 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 9 Mar 2023 | Notification of W4S Directors Limited as a person with significant control on 2023-03-03 · 2 pages | View document |
| 9 Mar 2023 | Appointment of Cossey Cosec Services Limited as a secretary on 2023-03-03 · 2 pages | View document |
| 9 Mar 2023 | Appointment of W4S Directors Limited as a director on 2023-03-03 · 2 pages | View document |
| 8 Mar 2023 | Registered office address changed from Fisher House PO Box 4 Barrow-in-Furness Cumbria LA14 1HR England to 4th Floor 24 Old Bond Street London W1S 4AW on 2023-03-08 · 1 page | View document |
| 7 Mar 2023 | Registration of charge 043865790004, created on 2023-03-03 · 43 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-19 with no updates · 3 pages | View document |
| 11 Jan 2023 | Termination of appointment of Peter Alexander Speirs as a director on 2022-12-31 · 1 page | View document |
| 11 Jan 2023 | Termination of appointment of Peter Alexander Speirs as a secretary on 2022-12-31 · 1 page | View document |
| 31 Oct 2022 | Termination of appointment of Eoghan Pol O'lionaird as a director on 2022-10-31 · 1 page | View document |
| 31 Oct 2022 | Appointment of Mr Peter Alexander Speirs as a director on 2022-10-31 · 2 pages | View document |
| 28 Sep 2022 | Appointment of Mr Dominic Bean as a director on 2022-09-12 · 2 pages | View document |
| 22 Sep 2022 | Full accounts made up to 2021-12-31 · 25 pages | View document |
| 19 Jan 2022 | Confirmation statement made on 2022-01-19 with no updates · 3 pages | View document |
| 17 Apr 2019 | DIRECTOR APPOINTED MISS JOANNE BURKE | View document |
| 17 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON WASHINGTON | View document |
| 21 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES | View document |
| 4 Dec 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM FISHER HOUSE PO BOX 4 MICHAELSON ROAD BARROW-IN-FURNESS CUMBRIA LA14 1HR | View document |
| 19 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON NICHOLAS WASHINGTON / 06/09/2018 | View document |
| 25 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES | View document |
| 15 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 14/11/2017 | View document |
| 6 Jul 2017 | SECRETARY APPOINTED MR JAMES HENRY JOHN MARSH | View document |
| 5 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOGGAN | View document |
| 28 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | View document |
| 6 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENN | View document |
| 2 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ASTON | View document |
| 27 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Mar 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 5 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 27 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 6 Nov 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 9 Mar 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 23 Jan 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 | View document |
| 22 Jan 2015 | DIRECTOR APPOINTED MR JASON NICHOLAS WASHINGTON | View document |
| 22 Jan 2015 | DIRECTOR APPOINTED MR PAUL MICHAEL READ | View document |
| 22 Jan 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | View document |
| 21 Jan 2015 | SECRETARY APPOINTED MR MICHAEL JOHN HOGGAN | View document |
| 21 Jan 2015 | DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK | View document |
| 21 Jan 2015 | DIRECTOR APPOINTED MR NICHOLAS PAUL HENRY | View document |
| 20 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BENN | View document |
| 16 Jan 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM RYEFIELD COURT 81 JOEL STREET NORTHWOOD HILLS MIDDLESEX HA6 1LL | View document |
| 14 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Dec 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Dec 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Dec 2014 | 19/12/08 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 3 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 26 Mar 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Mar 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Mar 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Mar 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 28 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 3 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BENN / 04/03/2010 | View document |
| 14 Apr 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN ASTON / 04/03/2010 | View document |
| 23 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MAGUIRE | View document |
| 5 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 28 Mar 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 30 Mar 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 23 Mar 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 9 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | View document |
| 11 Mar 2002 | SECRETARY RESIGNED | View document |
| 4 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |