HITMATE LIMITED

Company number 04475373 ·

Active

81 filings

Date Filing
16 Apr 2026 Confirmation statement made on 2026-04-07 with no updates · 3 pages View document
24 Dec 2025 Total exemption full accounts made up to 2025-04-30 · 7 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
7 Apr 2025 Confirmation statement made on 2025-04-07 with no updates · 3 pages View document
31 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 7 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-14 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
23 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 7 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
14 Apr 2023 Confirmation statement made on 2023-04-14 with no updates · 3 pages View document
30 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 7 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
20 Dec 2021 Total exemption full accounts made up to 2021-04-30 · 7 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
22 Dec 2020 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES View document
3 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES View document
10 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
20 Apr 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES View document
27 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
21 Apr 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES View document
16 Nov 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
3 May 2016 Annual return made up to 19 April 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
28 Nov 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
8 May 2015 Annual return made up to 19 April 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
2 Dec 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
7 May 2014 APPOINTMENT TERMINATED, DIRECTOR IAN BOWDEN View document
7 May 2014 APPOINTMENT TERMINATED, DIRECTOR IAN BOWDEN View document
7 May 2014 APPOINTMENT TERMINATED, DIRECTOR IAN BOWDEN View document
7 May 2014 Annual return made up to 19 April 2014 with full list of shareholders View document
7 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 19 RIVERSIDE DRIVE RICHMOND SURREY TW10 7QA View document
7 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 25 CASTLEGATE RICHMOND SURREY TW9 2HL ENGLAND View document
7 May 2014 APPOINTMENT TERMINATED, SECRETARY IAN BOWDEN View document
7 May 2014 APPOINTMENT TERMINATED, SECRETARY IAN BOWDEN View document
7 May 2014 APPOINTMENT TERMINATED, SECRETARY IAN BOWDEN View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
28 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
1 May 2013 Annual return made up to 19 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
24 Oct 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
26 Apr 2012 Annual return made up to 19 April 2012 with full list of shareholders View document
18 Nov 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
2 May 2011 Annual return made up to 19 April 2011 with full list of shareholders View document
5 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
10 May 2010 Annual return made up to 19 April 2010 with full list of shareholders View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN PHILIP DRAKE BOWDEN / 19/04/2010 View document
15 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
6 May 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS View document
28 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
9 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS View document
28 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
23 Apr 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS View document
8 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
22 Aug 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS View document
23 Nov 2005 DIRECTOR RESIGNED View document
22 Aug 2005 NEW DIRECTOR APPOINTED View document
10 Aug 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS View document
11 Jul 2005 SECRETARY RESIGNED View document
11 Jul 2005 NEW DIRECTOR APPOINTED View document
11 Jul 2005 NEW SECRETARY APPOINTED View document
20 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
20 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
10 Feb 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/04/05 View document
31 Jan 2005 COMPANY NAME CHANGED AUCTION-ACTION LIMITED CERTIFICATE ISSUED ON 31/01/05 View document
6 Oct 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS View document
27 May 2004 REGISTERED OFFICE CHANGED ON 27/05/04 FROM: 30 ALBANY ROAD BRENTFORD MIDDLESEX TW8 0NF View document
4 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View document
10 Jul 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS View document
22 Aug 2002 NEW DIRECTOR APPOINTED View document
19 Jul 2002 NEW SECRETARY APPOINTED View document
19 Jul 2002 DIRECTOR RESIGNED View document
19 Jul 2002 REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ View document
19 Jul 2002 SECRETARY RESIGNED View document
2 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document