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HI-TECH BUSINESS MACHINES LIMITED

Company number 04032547

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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)
10 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
13 Jan 2016 CH01 Director's details changed for Mr Martin Thomas Arthur Chamberlain on 11 January 2016
12 Jan 2016 AA01 Current accounting period shortened from 30 September 2016 to 31 March 2016
12 Jan 2016 AD01 Registered office address changed from Pennine Business Park 14 Longbow Close Bradley Road, Bradley, Huddersfield HD2 1GN to Summit House Cherrycourt Way Leighton Buzzard Bedfordshire LU7 4UH on 12 January 2016
12 Jan 2016 TM01 Termination of appointment of Robert Hall as a director on 11 January 2016
12 Jan 2016 TM02 Termination of appointment of Phyllis Hall as a secretary on 11 January 2016
12 Jan 2016 AP01 Appointment of Mr David George Gibson as a director on 11 January 2016
12 Jan 2016 AP01 Appointment of Mr Martin Thomas Arthur Chamberlain as a director on 11 January 2016
11 Dec 2015 MR04 Satisfaction of charge 1 in full
23 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
13 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
24 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,000
18 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
23 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
09 May 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
13 Jul 2010 AD01 Registered office address changed from Pennie Business Park 14 Longbow Close Bradley Road Bradley Huddersfield West Yorkshire HD2 1GN on 13 July 2010
12 Jul 2010 CH01 Director's details changed for Robert Hall on 12 June 2010
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Sep 2009 363a Return made up to 12/07/09; full list of members