HTS STUDIOS LTD
Company number 03172365 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Jan 2026 | Removal of liquidator by court order · 12 pages | View document |
| 14 Oct 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 14 Oct 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 25 Sep 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 25 Sep 2025 | Resolutions · 1 page | View document |
| 25 Sep 2025 | Registered office address changed from 9 Stratfield Park, Elettra Avenue, Waterlooville Hampshire PO7 7XN to C/O Quantuma Advisory Ltd,Office D,Beresford House Town Quay Southampton SO14 2AQ on 2025-09-25 · 3 pages | View document |
| 25 Sep 2025 | Statement of affairs · 10 pages | View document |
| 24 Jun 2025 | Previous accounting period shortened from 2024-06-27 to 2024-06-26 · 1 page | View document |
| 27 Mar 2025 | Previous accounting period shortened from 2024-06-28 to 2024-06-27 · 1 page | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-28 with no updates · 3 pages | View document |
| 10 Jul 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 26 Jun 2024 | Previous accounting period shortened from 2023-06-29 to 2023-06-28 · 1 page | View document |
| 27 Mar 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 · 1 page | View document |
| 22 Feb 2024 | Previous accounting period extended from 2023-06-23 to 2023-06-30 · 1 page | View document |
| 21 Aug 2023 | Confirmation statement made on 2023-07-28 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Jun 2023 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 16 Jun 2023 | Previous accounting period shortened from 2022-06-24 to 2022-06-23 · 1 page | View document |
| 20 Mar 2023 | Previous accounting period shortened from 2022-06-25 to 2022-06-24 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 11 May 2022 | Director's details changed for Mr Paul Godfrey on 2022-05-11 · 2 pages | View document |
| 11 May 2022 | Change of details for Mr Paul Godfrey as a person with significant control on 2022-05-11 · 2 pages | View document |
| 11 May 2022 | Change of details for Mrs Caroline Jane Godfrey as a person with significant control on 2022-05-11 · 2 pages | View document |
| 11 May 2022 | Director's details changed for Mrs Caroline Jane Godfrey on 2022-05-11 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 23 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL GODFREY / 31/03/2019 | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 23 May 2019 | ADOPT ARTICLES 31/03/2019 | View document |
| 24 Apr 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 18 Feb 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 5 Jul 2018 | DIRECTOR APPOINTED MRS CAROLINE GODFREY | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 21 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 17 Sep 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 12 Sep 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 17 Mar 2014 | PREVSHO FROM 26/06/2013 TO 25/06/2013 | View document |
| 4 Oct 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 19 Jun 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 20 Mar 2013 | PREVSHO FROM 27/06/2012 TO 26/06/2012 | View document |
| 22 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE GODFREY / 02/08/2012 | View document |
| 22 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 23 Mar 2012 | PREVSHO FROM 28/06/2011 TO 27/06/2011 | View document |
| 27 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR PAMELA GODFREY | View document |
| 27 Feb 2012 | DIRECTOR APPOINTED PAUL GODFREY | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 28 June 2010 | View document |
| 17 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JANET WEEDY / 17/08/2011 | View document |
| 2 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL GODFREY | View document |
| 2 Aug 2011 | DIRECTOR APPOINTED MRS PAMELA JANET WEEDY | View document |
| 2 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 16 Jun 2011 | PREVSHO FROM 29/06/2010 TO 28/06/2010 | View document |
| 10 May 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 21 Mar 2011 | PREVSHO FROM 30/06/2010 TO 29/06/2010 | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GODFREY / 13/03/2010 | View document |
| 9 Apr 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 14 Jan 2010 | PREVEXT FROM 31/03/2009 TO 30/06/2009 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2008 | COMPANY NAME CHANGED HEATING TRADE SALES SOUTHERN LIMITED CERTIFICATE ISSUED ON 15/12/08 | View document |
| 3 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 9 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 22 Jun 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: COMPASS HOUSE 125A LONDON ROAD WATERLOOVILLE HAMPSHIRE PO7 7DZ | View document |
| 15 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 28 Apr 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 6 Aug 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: BRENT KHAN ACCOUNTANTS 8A THE GARDENS BROADCUT FAREHAM PO16 8SS | View document |
| 31 Mar 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 10 Mar 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: HI LITE BUILDINGS NEWGATE LANE FAREHAM HAMPSHIRE PO14 1EU | View document |
| 4 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 26 Mar 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | View document |
| 20 Nov 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 12 Mar 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | View document |
| 3 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 5 Apr 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 18 May 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | View document |
| 26 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 26 Jan 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/03/99 | View document |
| 12 Mar 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 28 Apr 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS | View document |
| 8 Apr 1998 | REGISTERED OFFICE CHANGED ON 08/04/98 FROM: UNIT 2B HERALD INDUSTRIAL ESTATE HEDGE END SOUTHAMPTON HAMPSHIRE SO30 | View document |
| 12 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 28 Jul 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS | View document |
| 20 May 1997 | REGISTERED OFFICE CHANGED ON 20/05/97 FROM: FAREHAM ENTERPRISE CENTRE NEWGATE LANE FAREHAM HAMPSHIRE PO14 1TH | View document |
| 21 Mar 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Mar 1996 | REGISTERED OFFICE CHANGED ON 21/03/96 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82/86 DEANSGATE MANCHESTER M3 2ER | View document |
| 21 Mar 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |