HT SERVO LTD
Company number 04216272 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Cessation of Teqnion Ab as a person with significant control on 2026-03-31 · 1 page | View document |
| 3 Sep 2026 | Notification of Teqnion Uk Ltd as a person with significant control on 2026-03-31 · 2 pages | View document |
| 20 May 2026 | Confirmation statement made on 2026-05-14 with updates · 4 pages | View document |
| 16 Mar 2026 | Accounts for a small company made up to 2025-12-31 · 8 pages | View document |
| 19 Feb 2026 | Director's details changed for Mr David Richard Barton on 2026-02-01 · 2 pages | View document |
| 28 Jan 2026 | Termination of appointment of David Baillie as a director on 2025-09-24 · 1 page | View document |
| 28 Jan 2026 | Notification of Teqnion Ab as a person with significant control on 2025-09-24 · 2 pages | View document |
| 28 Jan 2026 | Cessation of Daniel Zhang as a person with significant control on 2025-09-24 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 27 Oct 2025 | Current accounting period shortened from 2026-06-30 to 2025-12-31 · 1 page | View document |
| 8 Oct 2025 | Cessation of David Baillie as a person with significant control on 2025-09-24 · 1 page | View document |
| 6 Oct 2025 | Termination of appointment of David Richard Barton as a director on 2025-10-04 · 1 page | View document |
| 6 Oct 2025 | Notification of Daniel Zhang as a person with significant control on 2025-09-24 · 2 pages | View document |
| 6 Oct 2025 | Appointment of Mr David Richard Barton as a director on 2025-09-24 · 2 pages | View document |
| 3 Oct 2025 | Appointment of Mr Daniel Zhang as a director on 2025-10-03 · 2 pages | View document |
| 3 Oct 2025 | Appointment of Mr David Richard Barton as a director on 2025-10-03 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 15 May 2025 | Confirmation statement made on 2025-05-14 with updates · 4 pages | View document |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 14 May 2024 | Confirmation statement made on 2024-05-14 with updates · 4 pages | View document |
| 2 Nov 2023 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 18 May 2023 | Confirmation statement made on 2023-05-14 with updates · 4 pages | View document |
| 10 Nov 2022 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 13 Oct 2022 | Cessation of Thu Hong Baillie as a person with significant control on 2021-05-24 · 1 page | View document |
| 13 Oct 2022 | Change of details for Mr David Baillie as a person with significant control on 2021-05-24 · 2 pages | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-14 with updates · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 11 Aug 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | View document |
| 19 Sep 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MRS HONG BAILLIE / 12/08/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | View document |
| 13 Sep 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | View document |
| 23 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 19 Oct 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 18 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAILLIE / 13/05/2015 | View document |
| 18 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 15 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 14 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 3 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAILLIE / 29/06/2012 | View document |
| 3 Jul 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM CAPELLA HOUSE 4 RAILWAY APPROACH WORTHING W SUSSEX BN11 1UR | View document |
| 21 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY GERALD TUCKER | View document |
| 25 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 1 Sep 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 18 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 15 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAILLIE / 14/09/2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAILLIE / 20/07/2010 | View document |
| 15 Jun 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 14 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 14 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 30 Apr 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Apr 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Apr 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | APPOINTMENT TERMINATED SECRETARY GRAHAM HORNER | View document |
| 23 Jun 2009 | SECRETARY APPOINTED GERALD TUCKER | View document |
| 20 May 2009 | GBP IC 100/48 22/04/09 GBP SR [email protected]=52 | View document |
| 15 May 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM HORNER | View document |
| 15 May 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 May 2009 | APPOINTMENT TERMINATED DIRECTOR GERALD TUCKER | View document |
| 19 Feb 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 22 Jan 2009 | ALTER ARTICLES 07/01/2009 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 15 Jun 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 14 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Aug 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 5 WESTMARCH BUSINESS CENTRE RIVER WAY ANDOVER HAMPSHIRE SP10 1NS | View document |
| 12 Jul 2006 | S-DIV 27/06/06 | View document |
| 12 Jul 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Jul 2006 | RE SUBDIVISION 27/06/06 | View document |
| 28 Jun 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 11 Aug 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 29 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 14 Jun 2004 | RETURN MADE UP TO 14/05/04; NO CHANGE OF MEMBERS | View document |
| 19 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 15 Jun 2003 | RETURN MADE UP TO 14/05/03; NO CHANGE OF MEMBERS | View document |
| 29 Oct 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02 | View document |
| 29 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 19 Jun 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | View document |
| 25 Apr 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2001 | DIRECTOR RESIGNED | View document |
| 6 Jun 2001 | SECRETARY RESIGNED | View document |
| 6 Jun 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB | View document |
| 6 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |