HTIP LIMITED

Company number 05745590 ·

Active

88 filings

Date Filing
21 Jan 2026 Confirmation statement made on 2026-01-06 with no updates · 3 pages View document
27 Oct 2025 Unaudited abridged accounts made up to 2025-01-31 · 8 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
8 Jan 2025 Confirmation statement made on 2025-01-06 with no updates · 3 pages View document
10 Jul 2024 Unaudited abridged accounts made up to 2024-01-31 · 8 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
15 Jan 2024 Confirmation statement made on 2024-01-06 with no updates · 3 pages View document
30 Oct 2023 Unaudited abridged accounts made up to 2023-01-31 · 8 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
6 Jan 2023 Confirmation statement made on 2023-01-06 with no updates · 3 pages View document
26 Oct 2022 Unaudited abridged accounts made up to 2022-01-31 · 8 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
7 Jan 2022 Confirmation statement made on 2022-01-06 with no updates · 3 pages View document
10 Nov 2021 Unaudited abridged accounts made up to 2021-01-31 · 8 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES View document
11 Jan 2019 CESSATION OF LIONEL ROBERT PRESTON AS A PSC View document
11 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR LIONEL ROBERT PRESTON / 11/01/2019 View document
11 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIONEL ROBERT PRESTON View document
14 Sep 2018 31/01/18 UNAUDITED ABRIDGED View document
25 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ROBIN BRAMBLE View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
19 Jan 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES View document
19 Jan 2018 CESSATION OF COLIN CARL ALLARD AS A PSC View document
8 Nov 2017 31/01/17 TOTAL EXEMPTION FULL View document
16 Mar 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS View document
19 Feb 2017 DIRECTOR APPOINTED MR GRAHAM RICHARD HAYNES View document
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES View document
20 Aug 2016 APPOINTMENT TERMINATED, SECRETARY COLIN ALLARD View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
9 Jan 2016 Annual return made up to 6 January 2016 with full list of shareholders View document
26 Sep 2015 REGISTERED OFFICE CHANGED ON 26/09/2015 FROM FAO: COLIN ALLARD ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CB4 0WS View document
26 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN ALLARD View document
1 Apr 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
6 Jan 2015 Annual return made up to 6 January 2015 with full list of shareholders View document
8 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL ROBERT PRESTON / 04/12/2014 View document
8 Dec 2014 Annual return made up to 4 December 2014 with full list of shareholders View document
4 Aug 2014 Annual return made up to 4 August 2014 with full list of shareholders View document
4 Aug 2014 SAIL ADDRESS CREATED View document
4 Aug 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
4 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYNES View document
12 Jun 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
22 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HAYNES View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
6 Dec 2013 SECRETARY APPOINTED MR COLIN CARL ALLARD View document
3 Dec 2013 APPOINTMENT TERMINATED, SECRETARY GRAHAM HAYNES View document
2 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
8 Jul 2013 REGISTERED OFFICE CHANGED ON 08/07/2013 FROM C/O GRAHAM HAYNES 2 WOODVIEW SCHOOL HILL NACTON IPSWICH SUFFOLK IP10 0EH UNITED KINGDOM View document
5 Jul 2013 DIRECTOR APPOINTED MR ROBIN BRAMBLE View document
4 Jul 2013 DIRECTOR APPOINTED MR COLIN CARL ALLARD View document
4 Jul 2013 12/05/13 STATEMENT OF CAPITAL GBP 275 View document
13 May 2013 Annual return made up to 13 April 2013 with full list of shareholders View document
10 May 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
21 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
21 Sep 2012 PREVSHO FROM 31/03/2012 TO 31/01/2012 View document
13 Apr 2012 Annual return made up to 13 April 2012 with full list of shareholders View document
3 Apr 2012 Annual return made up to 16 March 2012 with full list of shareholders View document
2 Apr 2012 COMPANY NAME CHANGED HIGH TECHNOLOGY INVESTMENT PROJECTS LTD CERTIFICATE ISSUED ON 02/04/12 View document
19 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
11 Apr 2011 Annual return made up to 16 March 2011 with full list of shareholders View document
17 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
13 Sep 2010 01/09/10 STATEMENT OF CAPITAL GBP 100 View document
2 Sep 2010 REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 29 GREENACRES OLD NEWTON STOWMARKET SUFFOLK IP14 4EJ View document
10 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR JUAN QUEREJETA View document
8 Apr 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW HAYNES View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUAN QUEREJETA / 16/03/2010 View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD HAYNES / 16/03/2010 View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL ROBERT PRESTON / 16/03/2010 View document
8 Apr 2010 Annual return made up to 16 March 2010 with full list of shareholders View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP HAYNES / 16/03/2010 View document
6 Apr 2010 SECRETARY APPOINTED MR GRAHAM RICHARD HAYNES View document
1 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
21 May 2009 DIRECTOR APPOINTED GRAHAM RICHARD HAYNES View document
20 May 2009 DIRECTOR APPOINTED LIONEL ROBERT PRESTON View document
7 Apr 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS View document
27 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
22 Apr 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS View document
8 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
29 Mar 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS View document
2 Feb 2007 NEW DIRECTOR APPOINTED View document
4 Jul 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 May 2006 REGISTERED OFFICE CHANGED ON 22/05/06 FROM: SUITE 110 111, PICCADILLY MANCHESTER M12HX View document
16 Mar 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document