HIGH TECHNOLOGY SOURCES LIMITED

Company number 04386579

Date	Type	Description	View / Download
15 Nov 2017	CH01	Director's details changed for Mr Nicholas Paul Henry on 14 November 2017	(2 pages)
06 Jul 2017	AP03	Appointment of Mr James Henry John Marsh as a secretary on 3 July 2017	(2 pages)
05 Jul 2017	TM02	Termination of appointment of Michael John Hoggan as a secretary on 3 July 2017	(1 page)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
19 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(5 pages)
06 Dec 2016	TM01	Termination of appointment of Jonathan David Benn as a director on 8 January 2016	(1 page)
02 Dec 2016	TM01	Termination of appointment of Duncan John Aston as a director on 10 January 2016	(1 page)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
09 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100	(6 pages)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(17 pages)
27 Nov 2015	MR04	Satisfaction of charge 2 in full	(1 page)
06 Nov 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
09 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 100	(6 pages)
23 Jan 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
22 Jan 2015	AP01	Appointment of Mr Paul Michael Read as a director on 15 January 2015	(2 pages)
22 Jan 2015	AP01	Appointment of Mr Jason Nicholas Washington as a director on 15 January 2015	(2 pages)
22 Jan 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
21 Jan 2015	AP03	Appointment of Mr Michael John Hoggan as a secretary on 15 January 2015	(2 pages)
21 Jan 2015	AP01	Appointment of Mr Nicholas Paul Henry as a director on 15 January 2015	(2 pages)
21 Jan 2015	AP01	Appointment of Mr Stuart Charles Kilpatrick as a director on 15 January 2015	(2 pages)
20 Jan 2015	TM02	Termination of appointment of Jonathan David Benn as a secretary on 15 January 2015	(1 page)
16 Jan 2015	AD01	Registered office address changed from Ryefield Court 81 Joel Street Northwood Hills Middlesex HA6 1LL to Fisher House Po Box 4 Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 16 January 2015	(1 page)
14 Jan 2015	MR04	Satisfaction of charge 1 in full	(1 page)
19 Dec 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Dec 2014	SH03	Purchase of own shares.	(2 pages)