HITECH RESOURCES (UK) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Micro company accounts made up to 2024-06-30 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/02/2420 February 2024 | Micro company accounts made up to 2023-06-30 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 17/02/2317 February 2023 | Micro company accounts made up to 2022-06-30 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 10/03/2110 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 10/03/2110 March 2021 | DIRECTOR APPOINTED CLIVE JOHN NEESON |
| 10/03/2110 March 2021 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BRERETON |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/02/2026 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/02/1918 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 02/08/182 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE NEESON |
| 02/08/182 August 2018 | SECRETARY APPOINTED DURRANTS NOMINEES LTD |
| 24/07/1824 July 2018 | CESSATION OF CAROLINE NICOLA BOND AS A PSC |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, SECRETARY CAROLINE BOND |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/03/188 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/02/1715 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 19/02/1619 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 17/02/1517 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHRISTOPHER BRERETON / 01/07/2014 |
| 09/02/159 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/02/1421 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 14/02/1314 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 08/02/138 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/02/1216 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 04/11/114 November 2011 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM 44 MARYLEBONE HIGH STREET LONDON W1U 5HF |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/02/1116 February 2011 | SAIL ADDRESS CREATED |
| 16/02/1116 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 16/02/1116 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 24/03/1024 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/02/1010 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER BRERETON / 01/10/2009 |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 11/02/0811 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 11/02/0811 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 24/07/0524 July 2005 | SECRETARY RESIGNED |
| 24/07/0524 July 2005 | REGISTERED OFFICE CHANGED ON 24/07/05 FROM: 143 HIGH STREET CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QL |
| 24/07/0524 July 2005 | NEW SECRETARY APPOINTED |
| 30/06/0530 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/07/0313 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 16/07/0116 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0116 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | REGISTERED OFFICE CHANGED ON 10/07/00 FROM: 9 COLEHERNE MANSIONS 228/230 OLD BROMPTON ROAD LONDON SW5 0DB |
| 21/04/0021 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 09/09/999 September 1999 | COMPANY NAME CHANGED NOTICEDELVE LIMITED CERTIFICATE ISSUED ON 10/09/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 05/07/975 July 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 28/11/9628 November 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 28/06/9628 June 1996 | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9513 June 1995 | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS |
| 22/02/9522 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 27/06/9427 June 1994 | REGISTERED OFFICE CHANGED ON 27/06/94 FROM: 30A ROSARY GARDENS SOUTH KENSINGTON LONDON |
| 27/06/9427 June 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 20/04/9420 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 23/06/9323 June 1993 | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
| 17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 20/10/9220 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/08/926 August 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 06/08/926 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/914 September 1991 | REGISTERED OFFICE CHANGED ON 04/09/91 FROM: 64 CAMBRIDGE ROAD STANSTEAD ESSEX CM24 8AL |
| 05/08/915 August 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/08/915 August 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/915 August 1991 | REGISTERED OFFICE CHANGED ON 05/08/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 17/07/9117 July 1991 | ADOPT MEM AND ARTS 14/06/91 |
| 14/06/9114 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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