HI-TECHNOLOGY HOLDINGS LIMITED

09067555
TYAK HOUSE SILVERTHORNE WAY WATERLOOVILLE HAMPSHIRE PO7 7XY

Documents

Documents
Date Category Description Pages
03 Jan 2025 accounts Annual Accounts 25 Buy now
08 Jul 2024 accounts Annual Accounts 25 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2023 accounts Annual Accounts 25 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
17 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2022 accounts Annual Accounts 25 Buy now
12 May 2022 officers Appointment of director (Mr Paul Roger Bragg) 2 Buy now
12 May 2022 officers Termination of appointment of director (David Christopher Harbord) 1 Buy now
08 Jun 2021 accounts Annual Accounts 26 Buy now
04 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 accounts Annual Accounts 25 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 May 2019 accounts Annual Accounts 25 Buy now
22 Jan 2019 incorporation Memorandum Articles 54 Buy now
11 Dec 2018 resolution Resolution 2 Buy now
10 Dec 2018 capital Notice of name or other designation of class of shares 2 Buy now
17 Sep 2018 officers Appointment of director (Mr Peter Ian Tyler) 2 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2018 accounts Annual Accounts 25 Buy now
07 Jun 2017 accounts Annual Accounts 25 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2016 auditors Auditors Resignation Company 1 Buy now
14 Jul 2016 annual-return Annual Return 8 Buy now
23 Mar 2016 accounts Annual Accounts 24 Buy now
01 Jul 2015 annual-return Annual Return 7 Buy now
29 Jun 2015 mortgage Registration of a charge 15 Buy now
21 Apr 2015 officers Termination of appointment of director (David Alistair Horner) 1 Buy now
03 Mar 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Feb 2015 officers Appointment of director (Mr Mark Edward Thistlethwayte) 2 Buy now
25 Feb 2015 officers Appointment of director (Mr David Alistair Horner) 2 Buy now
03 Dec 2014 change-of-name Certificate Change Of Name Company 2 Buy now
03 Dec 2014 change-of-name Change Of Name Notice 2 Buy now
02 Dec 2014 capital Return of Allotment of shares 10 Buy now
02 Dec 2014 officers Appointment of director (Gary Moore) 3 Buy now
02 Dec 2014 capital Notice of particulars of variation of rights attached to shares 3 Buy now
02 Dec 2014 capital Notice of name or other designation of class of shares 2 Buy now
02 Dec 2014 resolution Resolution 55 Buy now
26 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2014 officers Termination of appointment of secretary (Shoosmiths Secretaries Limited) 1 Buy now
26 Nov 2014 officers Termination of appointment of director (Sian Sadler) 1 Buy now
26 Nov 2014 officers Appointment of director (Mr David Christopher Harbord) 2 Buy now
03 Jun 2014 incorporation Incorporation Company 35 Buy now