HIGH VOLTAGE TECHNICAL SERVICES LTD
Company number 06632683 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 28 Nov 2025 | Confirmation statement made on 2025-11-28 with updates · 4 pages | View document |
| 25 Nov 2025 | Cessation of Karen Gudgeon as a person with significant control on 2025-11-24 · 1 page | View document |
| 25 Nov 2025 | Notification of Big Fish Holdings 1 Ltd as a person with significant control on 2025-11-25 · 2 pages | View document |
| 25 Nov 2025 | Cessation of Nicholas Paul Gudgeon as a person with significant control on 2025-11-25 · 1 page | View document |
| 29 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-07-22 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 6 Nov 2024 | Memorandum and Articles of Association · 18 pages | View document |
| 6 Nov 2024 | Resolutions · 1 page | View document |
| 1 Oct 2024 | Appointment of Mr John Dennis Pickford as a director on 2024-10-01 · 2 pages | View document |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-22 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 10 Aug 2023 | Confirmation statement made on 2023-07-22 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2021 | Annual accounts for the year ending 29 September 2021 | View accounts |
| 4 Aug 2021 | Confirmation statement made on 2021-07-22 with updates · 5 pages | View document |
| 3 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/20 | View document |
| 11 Apr 2021 | ADOPT ARTICLES 01/04/2021 | View document |
| 11 Apr 2021 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Apr 2021 | ARTICLES OF ASSOCIATION | View document |
| 29 Sep 2020 | Annual accounts for the year ending 29 September 2020 | View accounts |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES | View document |
| 24 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19 | View document |
| 29 Sep 2019 | Annual accounts for the year ending 29 September 2019 | View accounts |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES | View document |
| 25 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 | View document |
| 20 Jun 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 9 PARK LANE BUSINESS CENTRE PARK LANE LANGHAM COLCHESTER CO4 5WR ENGLAND | View document |
| 28 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 383 BURY NEW ROAD PRESTWICH MANCHESTER M25 1AW | View document |
| 29 Sep 2018 | Annual accounts for the year ending 29 September 2018 | View accounts |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES | View document |
| 1 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL GUDGEON / 01/08/2018 | View document |
| 25 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 | View document |
| 29 Sep 2017 | Annual accounts for the year ending 29 September 2017 | View accounts |
| 15 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PAUL GUDGEON | View document |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | View document |
| 15 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN GUDGEON | View document |
| 15 Sep 2017 | CESSATION OF NICHOLAS PAUL GUDGEON AS A PSC | View document |
| 14 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 29/09/16 | View document |
| 13 Mar 2017 | DIRECTOR APPOINTED MRS KAREN GUDGEON | View document |
| 13 Mar 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 10 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 29 September 2015 | View document |
| 29 Sep 2015 | Annual accounts for the year ending 29 September 2015 | View accounts |
| 18 Aug 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 29 September 2014 | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 29 September 2013 | View document |
| 29 Sep 2014 | Annual accounts for the year ending 29 September 2014 | View accounts |
| 12 Aug 2014 | Annual return made up to 22 July 2014 with full list of shareholders | View document |
| 29 Sep 2013 | Annual accounts for the year ending 29 September 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 29 September 2012 | View document |
| 20 Aug 2013 | Annual return made up to 22 July 2013 with full list of shareholders | View document |
| 27 Jun 2013 | PREVSHO FROM 30/09/2012 TO 29/09/2012 | View document |
| 29 Sep 2012 | Annual accounts for the year ending 29 September 2012 | View accounts |
| 12 Sep 2012 | Annual return made up to 22 July 2012 with full list of shareholders | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 3 Nov 2011 | Annual return made up to 22 July 2011 with full list of shareholders | View document |
| 5 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 1 Feb 2011 | Annual return made up to 22 July 2010 with full list of shareholders | View document |
| 1 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN GUDGEON / 22/07/2010 | View document |
| 1 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL GUDGEON / 22/07/2010 | View document |
| 16 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 16 Dec 2009 | 22/07/09 FULL LIST AMEND | View document |
| 16 Dec 2009 | PREVEXT FROM 30/06/2009 TO 30/09/2009 | View document |
| 28 Nov 2009 | REGISTERED OFFICE CHANGED ON 28/11/2009 FROM BRIDGE HOUSE MELLOR STREET ROCHDALE LANCS OL12 6AA | View document |
| 25 Jul 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | DIRECTOR APPOINTED NICHOLAS PAUL GUDGEON | View document |
| 3 Jul 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 2ND FLOOR NEWBURY HOUSE 401 BURY NEW ROAD SALFORD MANCHESTER M7 2BT UK | View document |
| 3 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR RACHEL OLSBERG | View document |
| 3 Jul 2008 | APPOINTMENT TERMINATED SECRETARY BERNARD OLSBERG | View document |
| 3 Jul 2008 | SECRETARY APPOINTED KAREN GUDGEON | View document |
| 27 Jun 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |