HITECH POWERSYSTEMS LIMITED
Company number 03118420 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Termination of appointment of Pennsec Limited as a secretary on 2026-02-04 · 1 page | View document |
| 11 Feb 2026 | Confirmation statement made on 2026-01-31 with updates · 5 pages | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Jan 2023 | Notification of Sergey Zarya as a person with significant control on 2023-01-03 · 2 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-31 with updates · 4 pages | View document |
| 30 Jan 2023 | Cessation of Michael Christian Phillips as a person with significant control on 2023-01-03 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Oct 2022 | Confirmation statement made on 2022-10-26 with no updates · 3 pages | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Nov 2021 | Withdrawal of a person with significant control statement on 2021-11-05 · 2 pages | View document |
| 5 Nov 2021 | Notification of Michael Christian Phillips as a person with significant control on 2021-11-04 · 2 pages | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-10-26 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES | View document |
| 21 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | View document |
| 3 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MIKHAIL VANKOV / 29/03/2016 | View document |
| 5 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MIKHAIL VANKOV / 29/03/2016 | View document |
| 23 Nov 2015 | Annual return made up to 26 October 2015 with full list of shareholders | View document |
| 17 Nov 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PENNSEC LIMITED / 19/08/2015 | View document |
| 6 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Mar 2015 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Dec 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Feb 2013 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Dec 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 4 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW GREENFIELD | View document |
| 4 Dec 2012 | CORPORATE SECRETARY APPOINTED PENNSEC LIMITED | View document |
| 5 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Nov 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 16 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MIKHAIL VANKOV / 04/11/2011 | View document |
| 21 Oct 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AR | View document |
| 6 Jul 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 2 NEW SQUARE LINCOLNS INN LONDON WC2A 3RZ | View document |
| 28 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Nov 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 2 Mar 2010 | 26/10/09 NO CHANGES | View document |
| 29 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY HARENDER BRANCH | View document |
| 4 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Jun 2009 | SECRETARY APPOINTED HARENDER KAUR BRANCH | View document |
| 17 Jun 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2009 | RETURN MADE UP TO 26/10/08; NO CHANGE OF MEMBERS | View document |
| 18 Apr 2008 | 31/12/06 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Nov 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Nov 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | DIRECTOR RESIGNED | View document |
| 4 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Nov 2004 | DIRECTOR RESIGNED | View document |
| 9 Nov 2004 | DIRECTOR RESIGNED | View document |
| 9 Nov 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2004 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | DIRECTOR RESIGNED | View document |
| 17 Nov 2003 | DIRECTOR RESIGNED | View document |
| 6 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 30 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Nov 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 28 Mar 2002 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: 19 CAVENDISH SQUARE LONDON W1A 2AW | View document |
| 9 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 3 Nov 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | View document |
| 19 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 23 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 9 Nov 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | View document |
| 10 Nov 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 6 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 1998 | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 4 Nov 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS | View document |
| 14 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 2 Jul 1997 | DIRECTOR RESIGNED | View document |
| 25 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1997 | COMPANY NAME CHANGED HYTECH LIMITED CERTIFICATE ISSUED ON 11/02/97 | View document |
| 11 Nov 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS | View document |
| 6 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 16 May 1996 | NEW SECRETARY APPOINTED | View document |
| 16 May 1996 | DIRECTOR RESIGNED | View document |
| 16 May 1996 | REGISTERED OFFICE CHANGED ON 16/05/96 FROM: SUITE 12225 72 NEW BOND STREET LONDON W1Y 9DD | View document |
| 16 May 1996 | SECRETARY RESIGNED | View document |
| 16 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 1995 | SECRETARY RESIGNED | View document |
| 3 Nov 1995 | DIRECTOR RESIGNED | View document |
| 26 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |