HYTEC HOLDINGS LIMITED

05547798
CAIRNS HOUSE 10 STATION ROAD TEDDINGTON MIDDLESEX TW11 9AA

Documents

Documents
Date Category Description Pages
29 Aug 2024 accounts Annual Accounts 3 Buy now
28 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2024 accounts Annual Accounts 3 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2023 accounts Annual Accounts 3 Buy now
24 Oct 2022 officers Termination of appointment of director (Alan John Hunt) 1 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2022 accounts Annual Accounts 3 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2021 accounts Annual Accounts 3 Buy now
27 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2020 accounts Annual Accounts 2 Buy now
30 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2019 accounts Annual Accounts 2 Buy now
05 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2018 accounts Annual Accounts 2 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2017 accounts Annual Accounts 2 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Feb 2016 accounts Annual Accounts 3 Buy now
14 Sep 2015 annual-return Annual Return 7 Buy now
26 Mar 2015 accounts Annual Accounts 4 Buy now
01 Sep 2014 annual-return Annual Return 7 Buy now
25 Mar 2014 accounts Annual Accounts 4 Buy now
18 Feb 2014 officers Termination of appointment of director (David Bryant) 1 Buy now
12 Sep 2013 annual-return Annual Return 8 Buy now
07 Feb 2013 accounts Annual Accounts 4 Buy now
04 Sep 2012 annual-return Annual Return 8 Buy now
02 Apr 2012 accounts Annual Accounts 7 Buy now
04 Oct 2011 annual-return Annual Return 8 Buy now
07 Mar 2011 accounts Annual Accounts 5 Buy now
01 Sep 2010 annual-return Annual Return 8 Buy now
06 May 2010 accounts Annual Accounts 5 Buy now
01 Feb 2010 accounts Change Account Reference Date Company Previous Extended 2 Buy now
07 Sep 2009 annual-return Return made up to 26/08/09; full list of members 5 Buy now
05 Sep 2008 accounts Annual Accounts 12 Buy now
26 Aug 2008 annual-return Return made up to 26/08/08; full list of members 5 Buy now
18 Apr 2008 resolution Resolution 1 Buy now
18 Apr 2008 resolution Resolution 10 Buy now
15 Apr 2008 officers Director and secretary appointed christine margaret hicks 2 Buy now
15 Apr 2008 officers Director appointed peter cairns o'hara 2 Buy now
15 Apr 2008 officers Appointment terminated secretary david bryant 1 Buy now
15 Apr 2008 address Registered office changed on 15/04/2008 from 9-10 oasis park stanton harcourt road eynsham oxfordshire OX29 4TP 1 Buy now
01 Feb 2008 accounts Annual Accounts 13 Buy now
01 Oct 2007 annual-return Return made up to 26/08/07; full list of members 2 Buy now
06 Nov 2006 accounts Annual Accounts 16 Buy now
21 Sep 2006 annual-return Return made up to 26/08/06; full list of members 2 Buy now
18 Nov 2005 accounts Accounting reference date shortened from 31/08/06 to 31/03/06 1 Buy now
11 Oct 2005 capital Ad 13/09/05--------- £ si 200000@1=200000 £ ic 1/200001 2 Buy now
22 Sep 2005 officers Secretary resigned 1 Buy now
22 Sep 2005 officers Director resigned 1 Buy now
22 Sep 2005 officers New secretary appointed;new director appointed 2 Buy now
22 Sep 2005 officers New director appointed 2 Buy now
22 Sep 2005 address Registered office changed on 22/09/05 from: 16 churchill way cardiff CF10 2DX 1 Buy now
26 Aug 2005 incorporation Incorporation Company 20 Buy now