HYTEC PATTERNS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/239 September 2023 | Compulsory strike-off action has been suspended |
| 09/09/239 September 2023 | Compulsory strike-off action has been suspended |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 10/06/2310 June 2023 | Registered office address changed from Unit 3-4, Block2 Castlehill Industrial Estate Carluke ML8 5UF to 48 West George Street Glasgow G2 1PB on 2023-06-10 |
| 10/06/2310 June 2023 | Termination of appointment of Catherine Arnott as a secretary on 2023-06-01 |
| 10/06/2310 June 2023 | Change of details for Mr Robert Gardiner Arnott as a person with significant control on 2023-06-01 |
| 27/11/2127 November 2021 | Previous accounting period extended from 2020-12-31 to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 31/12/2031 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 30/09/1830 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 19/08/1519 August 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/07/1423 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 10/03/1410 March 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/08/139 August 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/08/1216 August 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/08/1116 August 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/08/109 August 2010 | Annual return made up to 11 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARNOTT / 07/07/2010 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/09/081 September 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS |
| 14/06/0714 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 24 HILLHOUSE FARM GATE LANARK LANARKSHIRE ML11 9HT |
| 04/06/074 June 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 03/08/063 August 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/0011 July 2000 | SECRETARY RESIGNED |
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