HY-TEK (ENGINEERING SERVICES) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-11-30 |
| 22/04/2422 April 2024 | Appointment of Mrs Kelly Bacon as a director on 2024-04-17 |
| 10/04/2410 April 2024 | Appointment of Mr Andrew John Bacon as a director on 2024-04-09 |
| 10/04/2410 April 2024 | Termination of appointment of Christopher Norman Schei as a secretary on 2024-04-05 |
| 10/04/2410 April 2024 | Termination of appointment of Trevor David Fenn as a director on 2024-04-09 |
| 10/04/2410 April 2024 | Registration of charge 027563140005, created on 2024-04-09 |
| 12/12/2312 December 2023 | Second filing of Confirmation Statement dated 2023-10-16 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-10-16 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2022-11-30 |
| 15/06/2315 June 2023 | Cessation of Hy-Tek Holdings Ltd as a person with significant control on 2023-06-14 |
| 15/06/2315 June 2023 | Notification of Hy-Tek Enterprises Limited as a person with significant control on 2023-06-14 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 23/03/2223 March 2022 | Second filing of the annual return made up to 2014-10-16 |
| 23/03/2223 March 2022 | Second filing of the annual return made up to 2015-10-16 |
| 23/03/2223 March 2022 | Second filing of the annual return made up to 2013-10-16 |
| 02/02/222 February 2022 | Second filing of Confirmation Statement dated 2016-10-16 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 01/11/211 November 2021 | Cessation of Steven John Elphick as a person with significant control on 2016-04-06 |
| 01/11/211 November 2021 | Cessation of Trevor David Fenn as a person with significant control on 2016-04-06 |
| 01/11/211 November 2021 | Cessation of Christopher Norman Schei as a person with significant control on 2016-04-06 |
| 01/11/211 November 2021 | Notification of Hy-Tek Holdings Ltd as a person with significant control on 2016-04-06 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 22/10/2122 October 2021 | Termination of appointment of Steven John Elphick as a director on 2021-02-28 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 29/11/2029 November 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 29/11/2029 November 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 09/11/199 November 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 30/08/1930 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 24/08/1824 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 18/05/1818 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | 16/10/16 Statement of Capital gbp 35720 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 24/08/1524 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 14/11/1414 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 18/10/1318 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR STEVEN JOHN ELPHICK |
| 04/03/134 March 2013 | SECRETARY APPOINTED MR CHRISTOPHER NORMAN SCHEI |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 25/10/1225 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 06/07/126 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP STOCK |
| 16/06/1216 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/05/1231 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/12/119 December 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 18/10/1018 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 26/10/0926 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DAVID FENN / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN STOCK / 26/10/2009 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 13/02/0913 February 2009 | AUDITOR'S RESIGNATION |
| 08/12/088 December 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY LAWRENCE WOOD |
| 27/11/0727 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 22/07/0622 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | NEW SECRETARY APPOINTED |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | SECRETARY RESIGNED |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 17/12/0217 December 2002 | NC INC ALREADY ADJUSTED 22/11/02 |
| 17/12/0217 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0211 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/0211 December 2002 | NEW SECRETARY APPOINTED |
| 18/10/0218 October 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 21/11/0121 November 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | £ NC 1000/20000 17/11/97 |
| 03/11/983 November 1998 | NC INC ALREADY ADJUSTED 17/11/97 |
| 14/08/9814 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 23/12/9723 December 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS |
| 11/03/9711 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 16/10/96; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 08/01/958 January 1995 | DIRECTOR RESIGNED |
| 08/01/958 January 1995 | RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/08/9410 August 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 09/08/949 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9416 June 1994 | SECRETARY RESIGNED |
| 16/06/9416 June 1994 | RETURN MADE UP TO 16/10/93; FULL LIST OF MEMBERS |
| 21/01/9421 January 1994 | REGISTERED OFFICE CHANGED ON 21/01/94 FROM: 26 NORTH ROAD ORMESBY ST MARGARET GREAT YARMOUTH NORFOLK |
| 13/07/9313 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 03/03/933 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9214 December 1992 | COMPANY NAME CHANGED WATCHINFORM LIMITED CERTIFICATE ISSUED ON 15/12/92 |
| 30/11/9230 November 1992 | REGISTERED OFFICE CHANGED ON 30/11/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 30/11/9230 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9230 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9230 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/9230 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/9216 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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