Advanced company searchLink opens in new window

HITEK ELECTRONIC MATERIALS LIMITED

Company number 01926845

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)
26 Feb 2025 AA Accounts for a small company made up to 30 June 2024
31 Jan 2025 CS01 Confirmation statement made on 31 January 2025 with no updates
31 Jan 2025 CH01 Director's details changed for Mr Roger Dent on 31 January 2025
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
04 Jan 2024 AA Accounts for a small company made up to 30 June 2023
17 Mar 2023 CH01 Director's details changed for Mr Jim Anthony Lawton on 17 March 2023
17 Mar 2023 CH03 Secretary's details changed for Mr Jim Anthony Lawton on 17 March 2023
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
29 Nov 2022 AA Accounts for a small company made up to 30 June 2022
06 Apr 2022 AP01 Appointment of Mr Richard Ford as a director on 6 April 2022
03 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
26 Oct 2021 AA Accounts for a small company made up to 30 June 2021
06 Oct 2021 SH06 Cancellation of shares. Statement of capital on 12 July 2021
  • GBP 32,105
18 Aug 2021 MR04 Satisfaction of charge 019268450001 in full
31 Jul 2021 MA Memorandum and Articles of Association
31 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
09 Oct 2020 AA Accounts for a small company made up to 30 June 2020
20 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
08 Nov 2019 AA Accounts for a small company made up to 30 June 2019
28 Mar 2019 AA Accounts for a small company made up to 30 June 2018
13 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
21 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
12 Feb 2018 PSC07 Cessation of Reginald Shuttleworth as a person with significant control on 7 April 2017
12 Feb 2018 PSC02 Notification of Hem Holdings Limited as a person with significant control on 7 April 2017