Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HI-TEC SECURITY LIMITED

Company number 01789618

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Mar 2018 PSC01 Notification of John David Francis as a person with significant control on 5 March 2018
12 Mar 2018 AP01 Appointment of Mr John David Francis as a director on 5 March 2018
14 Nov 2017 AD01 Registered office address changed from 89-91 Wellington Road North Stockport Cheshire SK4 2LP to Errwood House, 212 Moss Lane Bramhall Stockport SK7 1BD on 14 November 2017
12 Sep 2017 MR04 Satisfaction of charge 1 in full
19 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
07 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
19 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
10 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jun 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
20 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
19 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Barrie Michael Goehler on 25 April 2010
19 May 2010 CH01 Director's details changed for Marlene Goehler on 25 April 2010
08 Apr 2010 AD01 Registered office address changed from Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU on 8 April 2010
08 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008