HI 5 ELECTRONICS LTD.

Company number 03804588

Date	Type	Description	View / Download
10 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	(3 pages)
19 Feb 2018	AA	Total exemption full accounts made up to 31 July 2017	(5 pages)
10 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	(3 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 31 July 2016	(5 pages)
15 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(6 pages)
19 Jan 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages)
10 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 100	(5 pages)
12 Mar 2015	AD01	Registered office address changed from Halton View Villas 3 - 5 Wilson Patten Street Warrington Cheshire WA1 1PG to Trinity Chambers 8 Suez Street Warrington WA1 1EG on 12 March 2015	(1 page)
10 Dec 2014	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
28 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100	(5 pages)
28 Jul 2014	AD01	Registered office address changed from Moors Andrew Mcclusky & Co Halton View Villas 3-5 Wilson Patten Street Warrington Cheshire WA1 1PG to Halton View Villas 3 - 5 Wilson Patten Street Warrington Cheshire WA1 1PG on 28 July 2014	(1 page)
20 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
06 Mar 2014	MR01	Registration of charge 038045880002	(16 pages)
25 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(5 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
11 Jul 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	(5 pages)
08 Dec 2011	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
11 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	(5 pages)
24 Nov 2010	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
09 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(5 pages)
09 Jul 2010	CH01	Director's details changed for Mr Richard Andrew Houghton on 9 July 2010	(2 pages)
09 Jul 2010	CH01	Director's details changed for Mr Craig Southern on 9 July 2010	(2 pages)
21 Oct 2009	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
14 Jul 2009	363a	Return made up to 09/07/09; full list of members	(4 pages)
14 Jul 2009	287	Registered office changed on 14/07/2009 from moors andrew mcclusky & co chartered accountants halton view villas 3-5 wilson patten street warrington WA1 1PG	(1 page)

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