HITECH CAD SERVICES LTD

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Company Documents

DateDescription
05/04/255 April 2025 Annual accounts for year ending 05 Apr 2025

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25/02/2525 February 2025 Confirmation statement made on 2025-02-16 with no updates

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27/06/2427 June 2024 Micro company accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-02-16 with no updates

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18/07/2318 July 2023 Micro company accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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01/03/231 March 2023 Confirmation statement made on 2023-02-16 with no updates

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21/02/2321 February 2023 Change of details for Mrs Shital Kale as a person with significant control on 2023-02-01

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28/11/2228 November 2022 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-16 with updates

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16/02/2216 February 2022 Cessation of Ajay Dattatray Kale as a person with significant control on 2022-02-09

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16/02/2216 February 2022 Notification of Shital Kale as a person with significant control on 2022-02-09

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02/12/212 December 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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13/07/2013 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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13/09/1913 September 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS SHITAL KALE / 13/09/2019

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12/09/1912 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHITAL KALE / 12/09/2019

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12/09/1912 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY DATTATRAY KALE / 12/09/2019

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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20/11/1820 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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31/08/1731 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY DATTATRAY KALE / 31/08/2017

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 5 April 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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24/09/1524 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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12/01/1512 January 2015 REGISTERED OFFICE CHANGED ON 12/01/2015 FROM ACCOUNT TAX LTD TRAILL DRIVE MONTROSE ANGUS DD10 8SW

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 5 April 2014

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28/08/1428 August 2014 Annual return made up to 21 August 2014 with full list of shareholders

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / AJAY DATTATRAY KALE / 18/08/2014

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHITAL KALE / 18/08/2014

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28/08/1428 August 2014 SECRETARY'S CHANGE OF PARTICULARS / SHITAL MANE / 18/08/2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 5 April 2013

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11/09/1311 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / AJAY DATTATRAY KALE / 11/09/2013

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11/09/1311 September 2013 Annual return made up to 21 August 2013 with full list of shareholders

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11/09/1311 September 2013 SECRETARY'S CHANGE OF PARTICULARS / SHITAL MANE / 11/09/2013

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13/05/1313 May 2013 DIRECTOR APPOINTED MRS SHITAL KALE

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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11/09/1211 September 2012 Annual return made up to 21 August 2012 with full list of shareholders

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11/07/1211 July 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 1ST FLOOR INCHBRAOCH HOUSE SOUTH QUAY FERRYDEN MONTROSE ANGUS DD10 9SL

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 5 April 2012

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04/10/114 October 2011 Annual return made up to 22 August 2011 with full list of shareholders

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12/09/1112 September 2011 Annual return made up to 21 August 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 5 April 2011

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20/10/1020 October 2010 05/04/10 TOTAL EXEMPTION FULL

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / AJAY DATTATRAY KALE / 21/08/2010

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03/09/103 September 2010 SECRETARY'S CHANGE OF PARTICULARS / SHITAL MANE / 21/08/2010

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03/09/103 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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27/08/0927 August 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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16/07/0916 July 2009 05/04/09 TOTAL EXEMPTION FULL

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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10/12/0810 December 2008 REGISTERED OFFICE CHANGED ON 10/12/2008 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL

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09/12/089 December 2008 COMPANY NAME CHANGED FREELANCE EURO SERVICES (MMCCLIII) LIMITED CERTIFICATE ISSUED ON 10/12/08

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10/09/0810 September 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM SUITE 2, BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL

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15/04/0815 April 2008 REGISTERED OFFICE CHANGED ON 15/04/2008 FROM BON ACCORD HOUSE, RIVERSIDE DRIVE, ABERDEEN ABERDEENSHIRE AB11 7SL

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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08/11/078 November 2007 SECRETARY RESIGNED

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08/11/078 November 2007 NEW SECRETARY APPOINTED

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18/09/0718 September 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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18/09/0718 September 2007 DIRECTOR'S PARTICULARS CHANGED

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11/06/0711 June 2007 DIRECTOR'S PARTICULARS CHANGED

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26/01/0726 January 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 05/04/07

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27/11/0627 November 2006 NEW DIRECTOR APPOINTED

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27/11/0627 November 2006 DIRECTOR RESIGNED

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21/08/0621 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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