HITRAN LIMITED

Company number 02598692 ·

Active

101 filings

Date Filing
11 Sep 2026 Accounts for a dormant company made up to 2025-12-31 · 2 pages View document
9 Apr 2026 Confirmation statement made on 2026-04-04 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
16 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
4 Apr 2025 Confirmation statement made on 2025-04-04 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
16 Apr 2024 Confirmation statement made on 2024-04-04 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
17 Apr 2023 Confirmation statement made on 2023-04-04 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
5 Apr 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
6 Apr 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
24 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
4 May 2016 Annual return made up to 4 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
7 Apr 2015 Annual return made up to 4 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Apr 2014 Annual return made up to 4 April 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
5 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
25 Apr 2013 Annual return made up to 4 April 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
11 Apr 2012 Annual return made up to 4 April 2012 with full list of shareholders View document
6 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
4 May 2011 Annual return made up to 4 April 2011 with full list of shareholders View document
15 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
16 Apr 2010 Annual return made up to 4 April 2010 with full list of shareholders View document
14 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
11 May 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS View document
13 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
12 May 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS View document
24 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
31 May 2007 RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS View document
25 Jul 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS View document
24 Jan 2006 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS View document
11 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
11 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
21 Sep 2004 NEW SECRETARY APPOINTED View document
21 Sep 2004 SECRETARY RESIGNED View document
21 Sep 2004 DIRECTOR RESIGNED View document
21 Sep 2004 NEW DIRECTOR APPOINTED View document
21 Sep 2004 REGISTERED OFFICE CHANGED ON 21/09/04 FROM: HATHERTON HOUSE HATHERTON STREET WALSALL WEST MIDLANDS WS1 1YB View document
15 Apr 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS View document
15 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
17 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
12 May 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS View document
10 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
1 Jun 2002 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS View document
13 Dec 2001 REGISTERED OFFICE CHANGED ON 13/12/01 FROM: C/O CLARK WHITEHILL 17 LICHFIELD STREET WALSALL WEST MIDLANDS, WS1 1TU View document
17 May 2001 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS View document
17 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
8 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
12 May 2000 RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS View document
19 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
19 May 1999 RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS View document
21 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
21 May 1998 RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS View document
28 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
28 May 1997 RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS View document
30 Apr 1996 RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS View document
30 Apr 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
11 Apr 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
11 Apr 1995 RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 28 pages View document
18 Dec 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
5 Sep 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 May 1994 RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS View document
4 May 1994 DIRECTOR'S PARTICULARS CHANGED View document
4 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Sep 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
18 May 1993 RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS View document
8 Nov 1992 EXEMPTION FROM APPOINTING AUDITORS 30/10/92 View document
8 Nov 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
18 Jun 1992 RETURN MADE UP TO 05/04/92; FULL LIST OF MEMBERS View document
9 Jun 1992 REGISTERED OFFICE CHANGED ON 09/06/92 FROM: C/O MESSRS CLARKE WHITEHILL 28 PARADISE CIRCUS QUEENSWAY BIRMINGHAM B1 2BY View document
3 Sep 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Sep 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
3 Sep 1991 REGISTERED OFFICE CHANGED ON 03/09/91 FROM: 134 PERCIVAL ROAD ENFIELD MIDDX EN1 1QU View document
3 Sep 1991 NEW DIRECTOR APPOINTED View document
3 Sep 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Aug 1991 COMPANY NAME CHANGED LAKINMAIN LIMITED CERTIFICATE ISSUED ON 02/08/91 View document
24 Jul 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Jul 1991 ALTER MEM AND ARTS 05/04/91 View document
5 Apr 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document