HITEC (LABORATORIES) LTD.
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 29/10/2429 October 2024 | Accounts for a small company made up to 2024-01-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 31/10/2331 October 2023 | Accounts for a small company made up to 2023-01-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 31/01/2331 January 2023 | Accounts for a small company made up to 2022-01-31 |
| 15/10/2115 October 2021 | Accounts for a small company made up to 2021-01-31 |
| 08/07/208 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 05/06/205 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HGCAPITAL 7 NOMINEES LIMITED |
| 04/06/204 June 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/06/2020 |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON PARKMAN |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MR MICHAEL EUGENE WILLIAMS |
| 12/03/2012 March 2020 | ARTICLES OF ASSOCIATION |
| 12/03/2012 March 2020 | ALTER ARTICLES 27/09/2019 |
| 29/01/2029 January 2020 | ALTER ARTICLES 27/09/2019 |
| 10/12/1910 December 2019 | REGISTERED OFFICE CHANGED ON 10/12/2019 FROM 430 BATH ROAD SLOUGH BERKSHIRE SL1 6BB |
| 21/10/1921 October 2019 | CURRSHO FROM 30/06/2020 TO 31/01/2020 |
| 11/10/1911 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 018630220005 |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MR MARK JULIAN DELGADO |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON REAM |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 21/03/1921 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR JASON REAM |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MONTI |
| 04/04/184 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, SECRETARY CROWE CLARK WHITEHILL LLP |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 18/12/1618 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 18/11/1618 November 2016 | CORPORATE SECRETARY APPOINTED CROWE CLARK WHITEHILL LLP |
| 10/11/1610 November 2016 | VARYING SHARE RIGHTS AND NAMES |
| 10/11/1610 November 2016 | CONSOLIDATION 19/10/16 |
| 10/11/1610 November 2016 | ADOPT ARTICLES 19/10/2016 |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, SECRETARY JANET CRAME |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR. JASON PARKMAN |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR. SAMUEL MONTI |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOWEN |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SIEN CHENG KAI ON |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CRAME |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JANET CRAME |
| 28/06/1628 June 2016 | SECOND FILING WITH MUD 28/11/15 FOR FORM AR01 |
| 28/06/1628 June 2016 | SECOND FILING WITH MUD 28/11/14 FOR FORM AR01 |
| 23/12/1523 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 23/12/1523 December 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/12/1521 December 2015 | 25/11/15 STATEMENT OF CAPITAL GBP 123876 |
| 07/11/157 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 06/07/156 July 2015 | 09/06/15 STATEMENT OF CAPITAL GBP 123876.00 |
| 11/12/1411 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 05/06/145 June 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 123732 |
| 08/01/148 January 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 20/12/1320 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TROTMAN |
| 15/01/1315 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 14/01/1314 January 2013 | 17/12/12 STATEMENT OF CAPITAL GBP 123732 |
| 14/01/1314 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 14/01/1314 January 2013 | ADOPT ARTICLES 17/12/2012 |
| 14/01/1314 January 2013 | 17/12/12 STATEMENT OF CAPITAL GBP 123624 |
| 13/12/1213 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 13/03/1213 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 19/12/1119 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 24/05/1124 May 2011 | COMPANY NAME CHANGED HI TEC (LABORATORIES) LIMITED CERTIFICATE ISSUED ON 24/05/11 |
| 17/12/1017 December 2010 | SAIL ADDRESS CHANGED FROM: C/O CROWE CLARK WHITEHILL LLP AQUIS HOUSE 49-51 BLAGRAVE STREET READING BERKSHIRE RG1 1PL UNITED KINGDOM |
| 17/12/1017 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 17/12/1017 December 2010 | SAIL ADDRESS CHANGED FROM: C/O HORWATH CLARK WHITEHILL LLP 10 PALACE AVENUE MAIDSTONE KENT ME15 6NF UNITED KINGDOM |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 08/04/108 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 29/03/2010 |
| 15/01/1015 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 05/01/105 January 2010 | 30/11/09 STATEMENT OF CAPITAL GBP 122400 |
| 22/12/0922 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES EWART BOWEN / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRANK TROTMAN / 21/12/2009 |
| 21/12/0921 December 2009 | SAIL ADDRESS CREATED |
| 13/07/0913 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/07/0913 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/07/0913 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM TRENT HOUSE WATERSIDE DRIVE LANGLEY SLOUGH BERKSHIRE SL3 6EZ |
| 21/12/0721 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/03/0711 March 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS; AMEND |
| 04/01/074 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 03/06/063 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT BR1 3WA |
| 06/07/046 July 2004 | AUDITOR'S RESIGNATION |
| 08/01/048 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 16/12/0316 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 7 ST BOTOLPH'S ROAD SEVENOAKS KENT TN13 3AJ |
| 12/03/0112 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 16/04/9916 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 28/11/98; CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 15/07/9815 July 1998 | ALTER MEM AND ARTS 24/06/98 |
| 15/07/9815 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/981 April 1998 | £ IC 110115/102630 02/03/98 £ SR 7485@1=7485 |
| 19/02/9819 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 05/02/985 February 1998 | £ IC 117600/110115 23/01/98 £ SR 7485@1=7485 |
| 31/01/9831 January 1998 | RE CONTRACT 27/01/98 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9719 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 26/11/9626 November 1996 | £ IC 129600/117600 25/03/96 £ SR 12000@1=12000 |
| 26/05/9626 May 1996 | VARYING SHARE RIGHTS AND NAMES 25/03/96 |
| 26/05/9626 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/96 |
| 26/05/9626 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/9626 May 1996 | VARYING SHARE RIGHTS AND NAMES 25/03/96 |
| 08/12/958 December 1995 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | DIRECTOR RESIGNED |
| 30/11/9430 November 1994 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 21/02/9421 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 12/12/9312 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9312 December 1993 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 02/08/932 August 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 16/03/9316 March 1993 | £ NC 100000/500000 25/02/93 |
| 16/03/9316 March 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/02/93 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS |
| 21/02/9321 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 28/11/91; CHANGE OF MEMBERS |
| 27/09/9127 September 1991 | NEW DIRECTOR APPOINTED |
| 20/09/9120 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9112 September 1991 | COMPANY NAME CHANGED DOWNHAM COMPUTER SERVICES LIMITE D CERTIFICATE ISSUED ON 13/09/91 |
| 20/08/9120 August 1991 | £ NC 100/100000 30/07/91 |
| 20/08/9120 August 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/91 |
| 07/04/917 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 07/04/917 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/12/896 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/12/896 December 1989 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/06/8821 June 1988 | RETURN MADE UP TO 29/05/88; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 04/02/884 February 1988 | REGISTERED OFFICE CHANGED ON 04/02/88 FROM: 4 PEMBROKE ROAD SEVENOAKS KENT |
| 05/11/865 November 1986 | RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/01/8525 January 1985 | MEMORANDUM OF ASSOCIATION |
| 13/11/8413 November 1984 | CERTIFICATE OF INCORPORATION |
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