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HIGH-TECH SCIENTIFIC INVESTMENTS LIMITED

Company number 04526083

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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)
23 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
23 Nov 2018 PSC01 Notification of Roman Korinnyi as a person with significant control on 12 November 2018
23 Nov 2018 PSC07 Cessation of Sergiy Yershov as a person with significant control on 12 November 2018
23 Nov 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
03 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
24 Oct 2017 AP01 Appointment of Ms Marianna Gemenitzi as a director on 11 October 2017
24 Oct 2017 TM01 Termination of appointment of Najwa Smaili as a director on 11 October 2017
24 Oct 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
09 Aug 2017 PSC01 Notification of Sergiy Yershov as a person with significant control on 6 April 2016
09 Aug 2017 PSC07 Cessation of Yurii Pilkevich as a person with significant control on 4 September 2016
25 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
13 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
19 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
22 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
10 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
23 Apr 2014 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
10 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
11 Dec 2012 AA Total exemption full accounts made up to 30 September 2012
21 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
16 Jul 2012 AP01 Appointment of Najwa Smaili as a director
16 Jul 2012 TM01 Termination of appointment of Fiona Paraskeva as a director
21 Mar 2012 AP04 Appointment of B2B Company Secretary Limited as a secretary
21 Mar 2012 TM02 Termination of appointment of Administrative Office Limited as a secretary