HIGH TECHNOLOGY SOURCES LIMITED

04386579
4TH FLOOR 24 OLD BOND STREET LONDON UNITED KINGDOM W1S 4AW

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 11 Buy now
06 Mar 2024 officers Change of particulars for director (Mr Benjamin Douglas Read) 2 Buy now
05 Mar 2024 officers Change of particulars for director (Mr Benjamin Douglas Read) 2 Buy now
13 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2024 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
08 Jan 2024 accounts Annual Accounts 24 Buy now
28 Nov 2023 mortgage Statement of satisfaction of a charge 4 Buy now
20 Nov 2023 mortgage Registration of a charge 43 Buy now
28 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Aug 2023 officers Termination of appointment of director (Peter Gerard Greenhalgh) 1 Buy now
10 Aug 2023 officers Termination of appointment of director (Dominic Bean) 1 Buy now
21 Mar 2023 officers Appointment of director (Mr Benjamin Douglas Read) 2 Buy now
14 Mar 2023 resolution Resolution 2 Buy now
14 Mar 2023 incorporation Memorandum Articles 18 Buy now
09 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2023 officers Appointment of corporate secretary (Cossey Cosec Services Limited) 2 Buy now
09 Mar 2023 officers Appointment of corporate director (W4S Directors Limited) 2 Buy now
08 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2023 mortgage Registration of a charge 43 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2023 officers Termination of appointment of director (Peter Alexander Speirs) 1 Buy now
11 Jan 2023 officers Termination of appointment of secretary (Peter Alexander Speirs) 1 Buy now
31 Oct 2022 officers Appointment of director (Mr Peter Alexander Speirs) 2 Buy now
31 Oct 2022 officers Termination of appointment of director (Eoghan Pol O'lionaird) 1 Buy now
28 Sep 2022 officers Appointment of director (Mr Dominic Bean) 2 Buy now
22 Sep 2022 accounts Annual Accounts 25 Buy now
01 Sep 2022 officers Appointment of secretary (Mr Peter Alexander Speirs) 2 Buy now
01 Sep 2022 officers Termination of appointment of secretary (James Henry John Marsh) 1 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 accounts Annual Accounts 24 Buy now
09 Sep 2021 incorporation Memorandum Articles 12 Buy now
09 Sep 2021 resolution Resolution 1 Buy now
27 May 2021 officers Appointment of director (Mr Peter Gerard Greenhalgh) 2 Buy now
26 May 2021 officers Termination of appointment of director (Paul Michael Read) 1 Buy now
30 Apr 2021 officers Termination of appointment of director (Stuart Charles Kilpatrick) 1 Buy now
20 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 officers Termination of appointment of director (Joanne Burke) 1 Buy now
14 Sep 2020 accounts Annual Accounts 25 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 officers Appointment of director (Mr Eoghan Pol O'lionaird) 2 Buy now
15 Oct 2019 officers Termination of appointment of director (Nicholas Paul Henry) 1 Buy now
10 Sep 2019 accounts Annual Accounts 18 Buy now
17 Apr 2019 officers Appointment of director (Miss Joanne Burke) 2 Buy now
17 Apr 2019 officers Termination of appointment of director (Jason Nicholas Washington) 1 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2018 accounts Annual Accounts 18 Buy now
06 Sep 2018 officers Change of particulars for director (Mr Jason Nicholas Washington) 2 Buy now
25 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2017 officers Change of particulars for director (Mr Nicholas Paul Henry) 2 Buy now
06 Jul 2017 officers Appointment of secretary (Mr James Henry John Marsh) 2 Buy now
05 Jul 2017 officers Termination of appointment of secretary (Michael John Hoggan) 1 Buy now
28 Jun 2017 accounts Annual Accounts 18 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2016 officers Termination of appointment of director (Jonathan David Benn) 1 Buy now
02 Dec 2016 officers Termination of appointment of director (Duncan John Aston) 1 Buy now
27 Jul 2016 accounts Annual Accounts 20 Buy now
09 Mar 2016 annual-return Annual Return 6 Buy now
05 Jan 2016 accounts Annual Accounts 17 Buy now
27 Nov 2015 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Mar 2015 annual-return Annual Return 6 Buy now
23 Jan 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Jan 2015 officers Appointment of director (Mr Paul Michael Read) 2 Buy now
22 Jan 2015 officers Appointment of director (Mr Jason Nicholas Washington) 2 Buy now
22 Jan 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Jan 2015 officers Appointment of secretary (Mr Michael John Hoggan) 2 Buy now
21 Jan 2015 officers Appointment of director (Mr Nicholas Paul Henry) 2 Buy now
21 Jan 2015 officers Appointment of director (Mr Stuart Charles Kilpatrick) 2 Buy now
20 Jan 2015 officers Termination of appointment of secretary (Jonathan David Benn) 1 Buy now
16 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2014 resolution Resolution 1 Buy now
19 Dec 2014 capital Return of purchase of own shares 2 Buy now
17 Dec 2014 capital Return of Allotment of shares 4 Buy now
03 Nov 2014 accounts Annual Accounts 5 Buy now
26 Mar 2014 annual-return Annual Return 5 Buy now
20 Sep 2013 accounts Annual Accounts 6 Buy now
15 Mar 2013 annual-return Annual Return 5 Buy now
02 Oct 2012 accounts Annual Accounts 6 Buy now
13 Mar 2012 annual-return Annual Return 5 Buy now
01 Nov 2011 accounts Annual Accounts 6 Buy now
28 Mar 2011 annual-return Annual Return 5 Buy now
28 Oct 2010 accounts Annual Accounts 6 Buy now
03 Aug 2010 mortgage Particulars of a mortgage or charge 5 Buy now
14 Apr 2010 annual-return Annual Return 5 Buy now
14 Apr 2010 officers Change of particulars for director (Mr Jonathan David Benn) 2 Buy now
14 Apr 2010 officers Change of particulars for director (Duncan John Aston) 2 Buy now
23 Oct 2009 accounts Annual Accounts 6 Buy now
02 Apr 2009 annual-return Return made up to 04/03/09; full list of members 4 Buy now
01 Apr 2009 officers Appointment terminated director john maguire 1 Buy now
05 Jan 2009 accounts Annual Accounts 6 Buy now
28 Mar 2008 annual-return Return made up to 04/03/08; full list of members 4 Buy now
20 Nov 2007 accounts Annual Accounts 6 Buy now
30 Mar 2007 annual-return Return made up to 04/03/07; full list of members 7 Buy now
06 Jan 2007 accounts Annual Accounts 6 Buy now
18 Apr 2006 annual-return Return made up to 04/03/06; full list of members 7 Buy now
11 Jul 2005 accounts Annual Accounts 7 Buy now
18 Apr 2005 annual-return Return made up to 04/03/05; full list of members 7 Buy now