HIGH VOLTAGE ENGINEERING SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-03-07 with updates |
| 13/05/2513 May 2025 | Director's details changed for Mr Idris Wyn Gould on 2025-05-13 |
| 11/02/2511 February 2025 | Memorandum and Articles of Association |
| 11/02/2511 February 2025 | Resolutions |
| 29/01/2529 January 2025 | Resolutions |
| 29/01/2529 January 2025 | Registered office address changed from Unit F1 Crabtree Manorway North Belvedere Kent DA17 6AX England to Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB on 2025-01-29 |
| 29/01/2529 January 2025 | Current accounting period extended from 2025-06-30 to 2025-11-30 |
| 29/01/2529 January 2025 | Notification of Long Controls Limited as a person with significant control on 2025-01-28 |
| 29/01/2529 January 2025 | Appointment of Mr Mark Alan Pickford as a director on 2025-01-28 |
| 29/01/2529 January 2025 | Cessation of Idris Wyn Gould as a person with significant control on 2025-01-28 |
| 31/10/2431 October 2024 | Unaudited abridged accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/06/2421 June 2024 | Registration of charge 102177500003, created on 2024-06-21 |
| 05/05/245 May 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 26/02/2426 February 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/05/2027 May 2020 | REGISTERED OFFICE CHANGED ON 27/05/2020 FROM 3 ABBERLEY PARK SITTINGBOURNE ROAD MAIDSTONE ME14 5GD ENGLAND |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 03/03/203 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102177500002 |
| 17/01/2017 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/05/1917 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102177500001 |
| 15/05/1915 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 102177500002 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 11/03/1911 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/03/1821 March 2018 | PSC'S CHANGE OF PARTICULARS / MR IDRIS WYN GOULD / 10/03/2018 |
| 21/03/1821 March 2018 | REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 32 ST LUKES ROAD MAIDSTONE ME14 5AW UNITED KINGDOM |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 03/01/183 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 102177500001 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE ROGERS |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR CLIVE ROGERS |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MR IDRIS WYN GOULD |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 07/06/167 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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