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HI-SPEC SYSTEMS LIMITED

Company number 05354555

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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)
08 Jul 2024 AA Total exemption full accounts made up to 31 March 2023
11 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
24 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
27 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
04 Oct 2021 PSC04 Change of details for Mr Graham Bryan Allinson as a person with significant control on 4 October 2021
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
04 Oct 2021 PSC07 Cessation of Angela Caron Allinson as a person with significant control on 1 June 2021
04 Oct 2021 PSC01 Notification of David Matthew Allinson as a person with significant control on 1 June 2021
04 Oct 2021 TM02 Termination of appointment of Angela Caron Allinson as a secretary on 4 October 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
22 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
19 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 Dec 2019 SH01 Statement of capital following an allotment of shares on 10 December 2019
  • GBP 100
04 Jul 2019 AP01 Appointment of Mr David Matthew Allinson as a director on 1 July 2019
21 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
13 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
12 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2