HTS DEVELOPMENTS LIMITED

Company number 06205653 ·

Active

69 filings

Date Filing
26 Mar 2026 Appointment of Ms Hilda Elizabeth Bowden as a director on 2026-03-25 · 2 pages View document
12 Feb 2026 Unaudited abridged accounts made up to 2025-06-30 · 9 pages View document
12 Nov 2025 Confirmation statement made on 2025-11-12 with updates · 4 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
27 Mar 2025 Unaudited abridged accounts made up to 2024-06-30 · 9 pages View document
25 Feb 2025 Confirmation statement made on 2025-02-23 with updates · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 Mar 2024 Unaudited abridged accounts made up to 2023-06-30 · 9 pages View document
27 Feb 2024 Confirmation statement made on 2024-02-23 with updates · 4 pages View document
27 Feb 2024 Director's details changed for Mrs Beverly Ann Mawson on 2024-02-22 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
16 Mar 2023 Unaudited abridged accounts made up to 2022-06-30 · 9 pages View document
23 Feb 2023 Confirmation statement made on 2023-02-23 with updates · 3 pages View document
30 Nov 2022 Confirmation statement made on 2022-11-29 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
29 Nov 2021 Confirmation statement made on 2021-11-29 with updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
6 Apr 2020 30/06/19 UNAUDITED ABRIDGED View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
10 Jun 2019 APPOINTMENT TERMINATED, SECRETARY BEVERLY MAWSON View document
10 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN BOWDEN View document
10 Jun 2019 SECRETARY APPOINTED JOHN DALE BOWDEN View document
24 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES View document
29 Mar 2019 30/06/18 UNAUDITED ABRIDGED View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
18 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES View document
29 Mar 2018 30/06/17 UNAUDITED ABRIDGED View document
30 Jan 2018 12/01/18 STATEMENT OF CAPITAL GBP 100 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
2 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DALE BOWDEN / 02/05/2017 View document
2 May 2017 SECRETARY'S CHANGE OF PARTICULARS / BEVERLY ANN MAWSON / 02/05/2017 View document
2 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS BEVERLY ANN MAWSON / 02/05/2017 View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES View document
31 Mar 2017 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
22 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY ANN MAWSON / 01/04/2016 View document
22 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / BEVERLY ANN MAWSON / 01/04/2016 View document
22 Apr 2016 Annual return made up to 5 April 2016 with full list of shareholders View document
6 Apr 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Apr 2015 Annual return made up to 5 April 2015 with full list of shareholders View document
3 Feb 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
11 Apr 2014 Annual return made up to 5 April 2014 with full list of shareholders View document
7 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
2 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 062056530002 View document
30 Apr 2013 Annual return made up to 5 April 2013 with full list of shareholders View document
26 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
14 Dec 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Apr 2012 Annual return made up to 5 April 2012 with full list of shareholders View document
19 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
8 Dec 2011 PREVSHO FROM 31/10/2011 TO 30/06/2011 View document
19 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
6 Jun 2011 ARTICLES OF ASSOCIATION View document
25 May 2011 Annual return made up to 5 April 2011 with full list of shareholders View document
13 May 2011 ADOPT ARTICLES 26/04/2011 View document
13 May 2011 26/04/11 STATEMENT OF CAPITAL GBP 3 View document
13 May 2011 STATEMENT OF COMPANY'S OBJECTS View document
15 Apr 2010 Annual return made up to 5 April 2010 with full list of shareholders View document
15 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY ANN MAWSON / 05/04/2010 View document
22 Mar 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
4 Sep 2009 CURREXT FROM 30/04/2009 TO 31/10/2009 View document
23 Apr 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS View document
10 Oct 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
25 Sep 2008 DIRECTOR APPOINTED BEVERLY ANN MAWSON View document
6 Sep 2008 COMPANY NAME CHANGED AQUARIUS VEHICLE TRACKING & TELEMATICS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/09/08 View document
26 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BOWDEN / 17/05/2007 View document
14 Apr 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS View document
5 Apr 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document