HY-TEK ENTERPRISES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Accounts for a dormant company made up to 2024-11-30 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-11-30 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-16 with updates |
| 22/04/2422 April 2024 | Appointment of Mrs Kelly Bacon as a director on 2024-04-17 |
| 10/04/2410 April 2024 | Notification of Hy-Tek Group Ltd as a person with significant control on 2024-04-09 |
| 10/04/2410 April 2024 | Cessation of Trevor David Fenn as a person with significant control on 2024-04-09 |
| 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 Trevor David Fenn as a director on 2024-04-09 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 08/04/238 April 2023 | Amended total exemption full accounts made up to 2018-11-30 |
| 08/04/238 April 2023 | Amended total exemption full accounts made up to 2016-11-30 |
| 08/04/238 April 2023 | Amended total exemption full accounts made up to 2017-11-30 |
| 08/04/238 April 2023 | Amended total exemption full accounts made up to 2015-11-30 |
| 08/04/238 April 2023 | Amended total exemption full accounts made up to 2019-11-30 |
| 08/04/238 April 2023 | Amended total exemption full accounts made up to 2020-11-30 |
| 08/04/238 April 2023 | Amended total exemption small company accounts made up to 2014-11-30 |
| 08/04/238 April 2023 | Total exemption full accounts made up to 2022-11-30 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-11-30 |
| 28/03/2228 March 2022 | Second filing of the annual return made up to 2014-05-16 |
| 28/03/2228 March 2022 | Second filing of the annual return made up to 2015-05-16 |
| 28/03/2228 March 2022 | Second filing of the annual return made up to 2016-05-16 |
| 28/03/2228 March 2022 | Second filing of the annual return made up to 2013-05-16 |
| 04/01/224 January 2022 | Purchase of own shares. |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 24/11/2124 November 2021 | Memorandum and Articles of Association |
| 24/11/2124 November 2021 | Resolutions |
| 24/11/2124 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Cancellation of shares. Statement of capital on 2021-11-17 |
| 22/11/2122 November 2021 | Particulars of variation of rights attached to shares |
| 04/08/214 August 2021 | Compulsory strike-off action has been discontinued |
| 04/08/214 August 2021 | Compulsory strike-off action has been discontinued |
| 03/08/213 August 2021 | Confirmation statement made on 2021-05-16 with no updates |
| 03/08/213 August 2021 | First Gazette notice for compulsory strike-off |
| 03/08/213 August 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 29/11/2029 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 24/08/1824 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 13/10/1713 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/08/1729 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/08/1630 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 01/07/161 July 2016 | Annual return made up to 2016-05-16 with full list of shareholders |
| 01/07/161 July 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 24/08/1524 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 |
| 03/08/153 August 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 03/08/153 August 2015 | Annual return made up to 2015-05-16 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 14/11/1414 November 2014 | CURREXT FROM 31/05/2014 TO 30/11/2014 |
| 04/08/144 August 2014 | Annual return made up to 2014-05-16 with full list of shareholders |
| 04/08/144 August 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 14/02/1414 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/08/135 August 2013 | Annual return made up to 2013-05-16 with full list of shareholders |
| 05/08/135 August 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | 25/02/13 STATEMENT OF CAPITAL GBP 4140 |
| 28/02/1328 February 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/02/1328 February 2013 | ADOPT ARTICLES 25/02/2013 |
| 16/06/1216 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/06/1211 June 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 2699.00 |
| 16/05/1216 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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