HIT SYSTEMS LIMITED

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Company Documents

DateDescription
02/08/252 August 2025 NewMicro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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16/01/2516 January 2025 Confirmation statement made on 2025-01-16 with no updates

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07/02/247 February 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-16 with no updates

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26/02/2326 February 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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17/01/2317 January 2023 Confirmation statement made on 2023-01-16 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/01/2222 January 2022 Confirmation statement made on 2022-01-16 with no updates

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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23/01/2123 January 2021 CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES

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16/02/2016 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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19/01/2019 January 2020 CESSATION OF SULEIMAN MAHMOUD SHARKH AS A PSC

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19/01/2019 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES

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02/02/192 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/01/1926 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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01/03/171 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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01/07/161 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/01/1621 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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06/02/156 February 2015 Annual accounts small company total exemption made up to 31 January 2015

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06/02/156 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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02/02/142 February 2014 Annual return made up to 16 January 2014 with full list of shareholders

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02/02/142 February 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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08/02/138 February 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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23/01/1323 January 2013 Annual return made up to 16 January 2013 with full list of shareholders

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08/02/128 February 2012 Annual accounts small company total exemption made up to 31 January 2012

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17/01/1217 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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23/01/1123 January 2011 Annual return made up to 16 January 2011 with full list of shareholders

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16/10/1016 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR YEW BIE CHENG / 16/01/2010

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25/01/1025 January 2010 SECRETARY'S CHANGE OF PARTICULARS / DR YEW BIE CHENG / 16/01/2010

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25/01/1025 January 2010 Annual return made up to 16 January 2010 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR SULEIMAN MAHMOUD SHARKH / 16/01/2010

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24/10/0924 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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14/08/0914 August 2009 REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 1 HAWTHORN ROAD, HIGHFIELD SOUTHAMPTON HAMPSHIRE SO17 1PX

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10/02/0910 February 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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06/11/086 November 2008 31/01/08 TOTAL EXEMPTION FULL

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18/01/0818 January 2008 LOCATION OF DEBENTURE REGISTER

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18/01/0818 January 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 LOCATION OF REGISTER OF MEMBERS

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18/01/0818 January 2008 REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 1 HAWTHORN ROAD HIGHFIELD SOUTHAMPTON HAMPSHIRE SO17 1PX

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22/11/0722 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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24/01/0724 January 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 DIRECTOR'S PARTICULARS CHANGED

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19/10/0619 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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31/01/0631 January 2006 RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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07/02/057 February 2005 RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS

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11/10/0411 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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11/02/0411 February 2004 RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS

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16/01/0316 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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