HITKEY LIMITED
Company number 02341932 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Micro company accounts made up to 2025-07-31 · 4 pages | View document |
| 26 Mar 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 10 Apr 2025 | Change of details for Mr Lawrence Scott Mcardle as a person with significant control on 2025-04-01 · 2 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 20 Mar 2025 | Micro company accounts made up to 2024-07-31 · 4 pages | View document |
| 1 Sep 2024 | Registered office address changed from 20 Christchurch Road Cheltenham Gloucestershire GL50 2PL to 7 Westhill Close Highworth Swindon SN6 7BY on 2024-09-01 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 9 Apr 2024 | Micro company accounts made up to 2023-07-31 · 4 pages | View document |
| 8 Apr 2024 | Director's details changed for Mr Lawrence Scott Mcardle on 2024-04-01 · 2 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 30 Apr 2023 | Micro company accounts made up to 2022-07-31 · 4 pages | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 9 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 13 Jan 2022 | Termination of appointment of Susan Mcardle as a secretary on 2021-12-01 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 14 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 15 Mar 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 23 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES | View document |
| 7 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 023419320020 | View document |
| 7 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023419320014 | View document |
| 7 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023419320015 | View document |
| 7 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023419320016 | View document |
| 7 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023419320013 | View document |
| 7 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 023419320019 | View document |
| 7 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 023419320018 | View document |
| 7 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 023419320021 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 1 May 2018 | 31/07/17 UNAUDITED ABRIDGED | View document |
| 9 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 8 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023419320017 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 4 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 20 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 2 Apr 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 8 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 8 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 8 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 23 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023419320014 | View document |
| 23 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023419320015 | View document |
| 23 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023419320016 | View document |
| 23 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023419320013 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 27 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 29 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 4 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 2 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders · 5 pages | View document |
| 8 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 11 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 18 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 22 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 15 Aug 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 20 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 1 Mar 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 28 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 14 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 30 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 23 Aug 2001 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: COTSWOLD CHAMBERS ALBION LODGE 1 GLOUCESTER ROAD CHELTENHAM GLOUCESTERSHIRE GL51 8LN | View document |
| 12 Apr 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | View document |
| 23 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 6 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | View document |
| 14 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 15 Dec 1999 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: 32 CAMBRAY PLACE CHELTENHAM GLOUCESTERSHIRE GL50 1JP | View document |
| 25 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 21 Feb 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS | View document |
| 19 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 12 Mar 1998 | REGISTERED OFFICE CHANGED ON 12/03/98 FROM: 32 CAMBRAY PLACE CHELTENHAM GL50 1JP | View document |
| 2 Mar 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS | View document |
| 15 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 14 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS | View document |
| 31 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 26 Mar 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS | View document |
| 30 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 12 Apr 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS | View document |
| 20 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 18 May 1994 | REGISTERED OFFICE CHANGED ON 18/05/94 | View document |
| 18 May 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS | View document |
| 18 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Feb 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 12 Feb 1993 | RETURN MADE UP TO 01/02/93; CHANGE OF MEMBERS | View document |
| 13 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 10 Apr 1992 | RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 15 Feb 1991 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS | View document |
| 8 Jun 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 30 May 1989 | ALTER MEM AND ARTS 120489 | View document |
| 17 Mar 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Mar 1989 | REGISTERED OFFICE CHANGED ON 07/03/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 1 Mar 1989 | ALTER MEM AND ARTS 030289 | View document |
| 1 Mar 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Feb 1989 | ALTER MEM AND ARTS 030289 | View document |
| 1 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |