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HI-SPEC SYSTEMS LIMITED

Company number 05354555

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Feb 2025	AD01	Registered office address changed from The Old Barn Hunsterson Road Hatherton Nantwich Cheshire CW5 7RA England to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 3 February 2025	View PDF Registered office address changed from The Old Barn Hunsterson Road Hatherton Nantwich Cheshire CW5 7RA England to 2-3 Winckley Court Chapel Street Preston PR1 8BU on 3 February 2025 - link opens in a new window - 3 pages (3 pages)
03 Feb 2025	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
03 Feb 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Feb 2025	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-01-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-01-27 - link opens in a new window - 1 page (1 page)
04 Jan 2025	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jul 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	View PDF Confirmation statement made on 4 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Oct 2021	PSC04	Change of details for Mr Graham Bryan Allinson as a person with significant control on 4 October 2021	View PDF Change of details for Mr Graham Bryan Allinson as a person with significant control on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with updates	View PDF Confirmation statement made on 4 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2021	PSC07	Cessation of Angela Caron Allinson as a person with significant control on 1 June 2021	View PDF Cessation of Angela Caron Allinson as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	PSC01	Notification of David Matthew Allinson as a person with significant control on 1 June 2021	View PDF Notification of David Matthew Allinson as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	TM02	Termination of appointment of Angela Caron Allinson as a secretary on 4 October 2021	View PDF Termination of appointment of Angela Caron Allinson as a secretary on 4 October 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	View PDF Confirmation statement made on 7 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Dec 2019	SH01	Statement of capital following an allotment of shares on 10 December 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 10 December 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AP01	Appointment of Mr David Matthew Allinson as a director on 1 July 2019	View PDF Appointment of Mr David Matthew Allinson as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	View PDF Confirmation statement made on 7 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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HI-SPEC SYSTEMS LIMITED

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