HILL-TECH INTEGRATED SYSTEMS LTD

Company number 09014332 ·

Active

46 filings

Date Filing
18 May 2026 Change of details for Mr Gavin Russell as a person with significant control on 2026-05-18 · 2 pages View document
14 May 2026 Confirmation statement made on 2026-04-28 with updates · 5 pages View document
29 Jan 2026 Micro company accounts made up to 2025-04-30 · 4 pages View document
13 May 2025 Confirmation statement made on 2025-04-28 with updates · 5 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
27 Jan 2025 Micro company accounts made up to 2024-04-30 · 4 pages View document
3 May 2024 Confirmation statement made on 2024-04-28 with updates · 5 pages View document
3 May 2024 Change of details for Mr Gavin Russell as a person with significant control on 2024-05-03 · 2 pages View document
3 May 2024 Director's details changed for Mr Gavin Russell on 2024-05-03 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
31 Jan 2024 Micro company accounts made up to 2023-04-30 · 4 pages View document
14 Dec 2023 Registered office address changed from Winghams House 9 Freeport Office Village Century Drive Braintree Essex CM77 8YG England to 1st Floor, 11 Freeport Office Village Century Drive Braintree Essex CM77 8YG on 2023-12-14 · 1 page View document
5 May 2023 Confirmation statement made on 2023-04-28 with updates · 5 pages View document
16 Apr 2023 Micro company accounts made up to 2022-04-30 · 4 pages View document
11 May 2022 Confirmation statement made on 2022-04-28 with updates · 5 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
29 Apr 2022 Micro company accounts made up to 2021-04-30 · 4 pages View document
22 Jun 2021 Confirmation statement made on 2021-04-28 with updates · 5 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
27 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
5 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
29 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
12 Feb 2019 COMPANY NAME CHANGED HILL-TECH SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/02/19 View document
12 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
10 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES View document
10 May 2018 CESSATION OF ASHLEY SCOTT CHILTON AS A PSC View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
11 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR ASHLEY CHILTON View document
11 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR GAVIN RUSSELL / 03/07/2017 View document
19 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
22 Nov 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
14 Jun 2016 REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 12 ENFIELD CLOSE UXBRIDGE MIDDLESEX UB8 2PX View document
14 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY SCOTT CHILTON / 24/05/2016 View document
14 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN RUSSELL / 24/05/2016 View document
23 May 2016 Annual return made up to 28 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
30 Nov 2015 DIRECTOR APPOINTED MR ASHLEY SCOTT CHILTON View document
20 Aug 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
7 May 2015 Annual return made up to 28 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
28 Apr 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document