HIGH VOLTAGE TECHNOLOGY LIMITED
Company number 02643431 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Accounts for a dormant company made up to 2025-10-31 · 6 pages | View document |
| 6 Aug 2026 | Change of details for Heico Corporation as a person with significant control on 2016-04-06 · 2 pages | View document |
| 6 Aug 2026 | Notification of Essex X-Ray & Medical Equipment Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 26 Mar 2026 | Appointment of Victor H. Mendelson as a director on 2026-03-25 · 2 pages | View document |
| 26 Mar 2026 | Withdrawal of a person with significant control statement on 2026-03-26 · 2 pages | View document |
| 26 Mar 2026 | Notification of Heico Corporation as a person with significant control on 2016-04-06 · 2 pages | View document |
| 18 Mar 2026 | Confirmation statement made on 2026-03-17 with no updates · 3 pages | View document |
| 18 Mar 2026 | Appointment of Mr Dean Sean Mcgivern as a director on 2026-03-18 · 2 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 23 Oct 2025 | Accounts for a dormant company made up to 2024-10-31 · 6 pages | View document |
| 27 May 2025 | Registered office address changed from Flitch Industrial Estate Chelmsford Road Dunmow Essex CM6 1XJ to Hvt Centre Rontgen Place Great Notley Braintree Essex CM77 7AX on 2025-05-27 · 1 page | View document |
| 16 Apr 2025 | Confirmation statement made on 2025-03-28 with updates · 4 pages | View document |
| 23 Jan 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 23 Jan 2025 | Cessation of Jerry Goldlust as a person with significant control on 2024-11-01 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 20 Sep 2024 | Accounts for a dormant company made up to 2023-10-31 · 6 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-03-28 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 7 Aug 2023 | Accounts for a dormant company made up to 2022-10-31 · 6 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-03-28 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 10 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 15 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 12 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 15 Mar 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 7 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 1 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 10 Dec 2015 | SAIL ADDRESS CHANGED FROM: C/O BIRD LUCKIN AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN ENGLAND | View document |
| 2 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS L MACAU JR / 21/03/2015 | View document |
| 30 Oct 2015 | DIRECTOR APPOINTED MR CARLOS L MACAU JR | View document |
| 29 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS IRWIN | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 24 Sep 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 24 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 25 Sep 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 21 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN DEFRIES | View document |
| 31 Jan 2014 | SECRETARY APPOINTED MISS LORRAINE COPPARD | View document |
| 2 Oct 2013 | SAIL ADDRESS CREATED | View document |
| 2 Oct 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 18 Sep 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 17 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 7 Sep 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 31 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 26 Sep 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 5 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 8 Sep 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 2 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 15 Sep 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 21 Sep 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | View document |
| 13 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Jan 2007 | SECRETARY RESIGNED | View document |
| 18 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 3 Oct 2005 | DIRECTOR RESIGNED | View document |
| 3 Oct 2005 | DIRECTOR RESIGNED | View document |
| 3 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2005 | DIRECTOR RESIGNED | View document |
| 23 Sep 2005 | DIRECTOR RESIGNED | View document |
| 16 Sep 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 13 Sep 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 17 Nov 2003 | SECRETARY RESIGNED | View document |
| 17 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | View document |
| 10 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 17 Sep 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | View document |
| 8 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 7 Sep 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | View document |
| 4 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 20 Sep 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS | View document |
| 11 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 27 Sep 1999 | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 6 Oct 1998 | RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS | View document |
| 16 Dec 1997 | EXEMPTION FROM APPOINTING AUDITORS 17/11/97 | View document |
| 16 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 28 Oct 1997 | RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 30 Oct 1996 | RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1996 | DIRECTOR RESIGNED | View document |
| 14 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 27 Sep 1995 | RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS | View document |
| 1 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 16 Sep 1994 | RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 18 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 1993 | RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 1 Oct 1992 | RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS | View document |
| 13 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Nov 1991 | 287 | View document |
| 4 Nov 1991 | REGISTERED OFFICE CHANGED ON 04/11/91 FROM: 135/137 STATION ROAD CHINGFORD LONDON E4 6AG | View document |
| 5 Sep 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |