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HI-TEC SECURITY LIMITED

Company number 01789618

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
09 Jul 2024 AA Micro company accounts made up to 31 March 2024
27 Dec 2023 AA Micro company accounts made up to 31 March 2023
28 Nov 2023 TM02 Termination of appointment of Marlene Goehler as a secretary on 28 November 2023
28 Nov 2023 AD01 Registered office address changed from 16 16 Chapel Lane Rainow Macclesfield Cheshire SK10 5UD United Kingdom to 26 Ruislip Avenue Manchester M40 8GD on 28 November 2023
27 Nov 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
15 Dec 2022 AA Micro company accounts made up to 31 March 2022
28 Sep 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
22 Jun 2022 AD01 Registered office address changed from 26 Ruislip Avenue Manchester M40 8GD England to 16 16 Chapel Lane Rainow Macclesfield Cheshire SK10 5UD on 22 June 2022
14 Jun 2022 AD01 Registered office address changed from Errwood House, 212 Moss Lane Bramhall Stockport SK7 1BD England to 26 Ruislip Avenue Manchester M40 8GD on 14 June 2022
29 Nov 2021 AA Micro company accounts made up to 31 March 2021
02 Nov 2021 CS01 Confirmation statement made on 28 September 2021 with no updates
21 Dec 2020 AA Micro company accounts made up to 31 March 2020
26 Nov 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
02 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
20 Sep 2019 AA Micro company accounts made up to 31 March 2019
20 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 31 March 2019
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with updates
28 Sep 2018 PSC04 Change of details for Mr John David Francis as a person with significant control on 24 April 2018
28 Sep 2018 PSC07 Cessation of Marlene Goehler as a person with significant control on 24 April 2018
28 Sep 2018 TM01 Termination of appointment of Barrie Michael Goehler as a director on 28 September 2018
28 Sep 2018 TM01 Termination of appointment of Marlene Goehler as a director on 28 September 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
12 Mar 2018 PSC07 Cessation of Barrie Michael Goehler as a person with significant control on 5 March 2018