HI-TECHNOLOGY GROUP LIMITED

03786085
TYAK HOUSE SILVERTHORNE WAY WATERLOOVILLE HAMPSHIRE PO7 7XY

Documents

Documents
Date Category Description Pages
22 Jul 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Jul 2024 accounts Annual Accounts 22 Buy now
11 Mar 2024 mortgage Registration of a charge 79 Buy now
17 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2023 accounts Annual Accounts 22 Buy now
23 May 2023 officers Appointment of director (Mr Jason Haroon David) 2 Buy now
23 May 2023 officers Appointment of director (Mr Neil Edward Sibley) 2 Buy now
23 May 2023 officers Termination of appointment of director (Peter Ian Tyler) 1 Buy now
11 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2022 accounts Annual Accounts 22 Buy now
12 May 2022 officers Termination of appointment of director (David Christopher Harbord) 1 Buy now
12 May 2022 officers Appointment of director (Mr Paul Roger Bragg) 2 Buy now
08 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2021 accounts Annual Accounts 23 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 accounts Annual Accounts 22 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2019 accounts Annual Accounts 22 Buy now
17 Sep 2018 officers Appointment of director (Mr Peter Ian Tyler) 2 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2018 accounts Annual Accounts 24 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2017 accounts Annual Accounts 25 Buy now
20 Sep 2016 auditors Auditors Resignation Company 1 Buy now
14 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Mar 2016 accounts Annual Accounts 26 Buy now
24 Jul 2015 annual-return Annual Return 6 Buy now
13 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jun 2015 mortgage Registration of a charge 16 Buy now
21 Apr 2015 officers Termination of appointment of director (David Alistair Horner) 1 Buy now
26 Feb 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Dec 2014 accounts Annual Accounts 32 Buy now
10 Dec 2014 auditors Auditors Resignation Company 1 Buy now
02 Dec 2014 auditors Auditors Resignation Company 1 Buy now
02 Dec 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Dec 2014 officers Termination of appointment of secretary (Gary Moore) 2 Buy now
02 Dec 2014 officers Termination of appointment of director (Lynda Anne Moore) 2 Buy now
02 Dec 2014 officers Appointment of director (Mr David Christopher Harbord) 3 Buy now
02 Dec 2014 resolution Resolution 10 Buy now
02 Dec 2014 resolution Resolution 3 Buy now
02 Dec 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
02 Dec 2014 capital Notice of name or other designation of class of shares 2 Buy now
26 Nov 2014 officers Appointment of director (Mr Mark Edward Thistlethwayte) 2 Buy now
26 Nov 2014 officers Appointment of director (Mr David Alistair Horner) 2 Buy now
19 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jun 2014 annual-return Annual Return 6 Buy now
23 Jun 2014 officers Change of particulars for secretary (Gary Moore) 1 Buy now
23 Jun 2014 officers Change of particulars for director (Gary Moore) 2 Buy now
24 Apr 2014 auditors Auditors Resignation Company 1 Buy now
20 Dec 2013 accounts Annual Accounts 30 Buy now
24 Jul 2013 annual-return Annual Return 7 Buy now
25 Jun 2013 capital Notice of cancellation of shares 7 Buy now
14 Jun 2013 officers Termination of appointment of director (Richard Brown) 2 Buy now
14 Jun 2013 officers Appointment of director (Lynda Anne Moore) 3 Buy now
14 Jun 2013 resolution Resolution 4 Buy now
14 Jun 2013 capital Return of purchase of own shares 3 Buy now
10 Jun 2013 annual-return Annual Return 7 Buy now
21 Dec 2012 accounts Annual Accounts 27 Buy now
07 Jun 2012 annual-return Annual Return 7 Buy now
21 Dec 2011 accounts Annual Accounts 28 Buy now
13 Jul 2011 annual-return Annual Return 7 Buy now
04 Jan 2011 accounts Annual Accounts 27 Buy now
08 Oct 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Oct 2010 capital Statement of capital (Section 108) 7 Buy now
08 Oct 2010 insolvency Solvency statement dated 30/09/10 1 Buy now
08 Oct 2010 resolution Resolution 1 Buy now
22 Jun 2010 annual-return Annual Return 9 Buy now
17 May 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 May 2010 capital Notice of name or other designation of class of shares 2 Buy now
17 May 2010 capital Return of Allotment of shares 8 Buy now
17 May 2010 resolution Resolution 23 Buy now
19 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Oct 2009 auditors Auditors Resignation Limited Company 2 Buy now
15 Sep 2009 accounts Annual Accounts 14 Buy now
02 Jun 2009 annual-return Return made up to 31/05/09; full list of members 3 Buy now
03 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
28 Oct 2008 accounts Annual Accounts 13 Buy now
03 Jun 2008 annual-return Return made up to 31/05/08; full list of members 4 Buy now
03 Jun 2008 officers Director's change of particulars / richard brown / 10/01/2008 1 Buy now
09 May 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
02 May 2008 capital Particulars of contract relating to shares 2 Buy now
02 May 2008 capital Ad 31/01/08\gbp si 15000@1=15000\gbp ic 2/15002\ 2 Buy now
02 May 2008 capital Nc inc already adjusted 31/01/08 1 Buy now
02 May 2008 resolution Resolution 1 Buy now
13 Feb 2008 mortgage Particulars of mortgage/charge 3 Buy now
17 Jan 2008 officers New director appointed 3 Buy now
17 Jan 2008 officers New secretary appointed 2 Buy now
17 Jan 2008 officers Secretary resigned;director resigned 1 Buy now
18 Sep 2007 accounts Annual Accounts 1 Buy now
21 Jun 2007 annual-return Return made up to 31/05/07; full list of members 3 Buy now
03 Oct 2006 accounts Annual Accounts 1 Buy now
26 Jun 2006 annual-return Return made up to 31/05/06; full list of members 7 Buy now
09 Jun 2005 annual-return Return made up to 31/05/05; full list of members 7 Buy now
13 Apr 2005 accounts Annual Accounts 1 Buy now
22 Jun 2004 annual-return Return made up to 10/06/04; full list of members 7 Buy now
19 Apr 2004 accounts Annual Accounts 1 Buy now
26 Jun 2003 annual-return Return made up to 10/06/03; full list of members 7 Buy now
12 May 2003 accounts Annual Accounts 1 Buy now