HIGH VOLTAGE TECHNOLOGY LIMITED

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DateDescription
27/05/2527 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

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16/04/2516 April 2025 Confirmation statement made on 2025-03-28 with updates

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23/01/2523 January 2025 Notification of a person with significant control statement

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23/01/2523 January 2025 Cessation of Jerry Goldlust as a person with significant control on 2024-11-01

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20/09/2420 September 2024 Accounts for a dormant company made up to 2023-10-31

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29/04/2429 April 2024 Confirmation statement made on 2024-03-28 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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07/08/237 August 2023 Accounts for a dormant company made up to 2022-10-31

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22/05/2322 May 2023 Confirmation statement made on 2023-03-28 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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10/05/2110 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/04/1915 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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12/06/1812 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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15/03/1715 March 2017 30/09/16 TOTAL EXEMPTION FULL

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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01/07/161 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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10/12/1510 December 2015 SAIL ADDRESS CHANGED FROM: C/O BIRD LUCKIN AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN ENGLAND

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02/11/152 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS L MACAU JR / 21/03/2015

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30/10/1530 October 2015 DIRECTOR APPOINTED MR CARLOS L MACAU JR

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29/10/1529 October 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS IRWIN

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/09/1524 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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24/02/1524 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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25/09/1425 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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21/02/1421 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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31/01/1431 January 2014 APPOINTMENT TERMINATED, SECRETARY JOHN DEFRIES

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31/01/1431 January 2014 SECRETARY APPOINTED MISS LORRAINE COPPARD

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02/10/132 October 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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02/10/132 October 2013 SAIL ADDRESS CREATED

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18/09/1318 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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17/04/1317 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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07/09/127 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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31/01/1231 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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26/09/1126 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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05/11/105 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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08/09/108 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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02/03/102 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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15/09/0915 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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16/09/0816 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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21/09/0721 September 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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18/01/0718 January 2007 NEW SECRETARY APPOINTED

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18/01/0718 January 2007 SECRETARY RESIGNED

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07/12/067 December 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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25/10/0625 October 2006 SECRETARY'S PARTICULARS CHANGED

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07/09/067 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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03/10/053 October 2005 DIRECTOR RESIGNED

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03/10/053 October 2005 NEW DIRECTOR APPOINTED

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03/10/053 October 2005 DIRECTOR RESIGNED

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23/09/0523 September 2005 DIRECTOR RESIGNED

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23/09/0523 September 2005 DIRECTOR RESIGNED

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16/09/0516 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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13/09/0413 September 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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17/11/0317 November 2003 SECRETARY RESIGNED

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17/11/0317 November 2003 NEW SECRETARY APPOINTED

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25/09/0325 September 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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17/09/0217 September 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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08/11/018 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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07/09/017 September 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS

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04/06/014 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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20/09/0020 September 2000 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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27/09/9927 September 1999 RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS

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20/04/9920 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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06/10/986 October 1998 RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS

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16/12/9716 December 1997 EXEMPTION FROM APPOINTING AUDITORS 17/11/97

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16/12/9716 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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28/10/9728 October 1997 RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS

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06/08/976 August 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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30/10/9630 October 1996 RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS

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23/10/9623 October 1996 DIRECTOR RESIGNED

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14/05/9614 May 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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27/09/9527 September 1995 RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS

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01/08/951 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/09/9416 September 1994 RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS

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08/06/948 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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18/10/9318 October 1993 NEW DIRECTOR APPOINTED

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18/10/9318 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED

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23/09/9323 September 1993 RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS

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03/03/933 March 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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01/10/921 October 1992 RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS

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13/11/9113 November 1991 NEW DIRECTOR APPOINTED

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04/11/914 November 1991 REGISTERED OFFICE CHANGED ON 04/11/91 FROM: 135/137 STATION ROAD CHINGFORD LONDON E4 6AG

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04/11/914 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/11/914 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/09/915 September 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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