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HI 5 ELECTRONICS LTD.

Company number 03804588

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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)
24 Jan 2025	CH01	Director's details changed for Mr Craig Southern on 23 January 2025	View PDF Director's details changed for Mr Craig Southern on 23 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	CH01	Director's details changed for Mr Craig Southern on 8 August 2024	View PDF Director's details changed for Mr Craig Southern on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Aug 2023	PSC05	Change of details for Quadra Solutions Ltd as a person with significant control on 1 June 2023	View PDF Change of details for Quadra Solutions Ltd as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with updates	View PDF Confirmation statement made on 9 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with updates	View PDF Confirmation statement made on 24 July 2023 with updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AD01	Registered office address changed from Trinity Chambers 8 Suez Street Warrington WA1 1EG to Hi5 Sherwood Industrial Park Queensway Rochdale OL11 2NU on 11 January 2023	View PDF Registered office address changed from Trinity Chambers 8 Suez Street Warrington WA1 1EG to Hi5 Sherwood Industrial Park Queensway Rochdale OL11 2NU on 11 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AA	Unaudited abridged accounts made up to 31 July 2021	View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages)
06 Dec 2021	PSC02	Notification of Quadra Solutions Ltd as a person with significant control on 1 December 2021	View PDF Notification of Quadra Solutions Ltd as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2021	AP01	Appointment of Mr Stephen Dobson as a director on 1 December 2021	View PDF Appointment of Mr Stephen Dobson as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AP01	Appointment of Mr Simon Christopher Manley Dobson as a director on 1 December 2021	View PDF Appointment of Mr Simon Christopher Manley Dobson as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	View PDF Confirmation statement made on 20 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Unaudited abridged accounts made up to 31 July 2020	View PDF Unaudited abridged accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages)
22 Jul 2020	AA	Unaudited abridged accounts made up to 31 July 2019	View PDF Unaudited abridged accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages)
20 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	View PDF Confirmation statement made on 20 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with updates	View PDF Confirmation statement made on 6 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2019	PSC07	Cessation of Richard Andrew Houghton as a person with significant control on 5 September 2019	View PDF Cessation of Richard Andrew Houghton as a person with significant control on 5 September 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	TM01	Termination of appointment of Richard Andrew Houghton as a director on 5 September 2019	View PDF Termination of appointment of Richard Andrew Houghton as a director on 5 September 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	TM02	Termination of appointment of Richard Andrew Houghton as a secretary on 5 September 2019	View PDF Termination of appointment of Richard Andrew Houghton as a secretary on 5 September 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	View PDF Confirmation statement made on 9 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 5 pages (5 pages)

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HI 5 ELECTRONICS LTD.

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