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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)
12 Feb 2016 CH03 Secretary's details changed for Mrs Angela Caron Allinson on 12 February 2016
12 Feb 2016 AD01 Registered office address changed from The Old Barn Hunsterson Road Hatherton Nantwich Cheshire CW5 7RA England to The Old Barn Hunsterson Road Hatherton Nantwich Cheshire CW5 7RA on 12 February 2016
12 Feb 2016 AD01 Registered office address changed from The Old Stables Lodge Lane Hatherton Nantwich Cheshire CW5 7RA to The Old Barn Hunsterson Road Hatherton Nantwich Cheshire CW5 7RA on 12 February 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 2
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 2
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
03 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Mar 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
10 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Mrs Angela Caron Allinson on 1 October 2009
10 Mar 2010 AD01 Registered office address changed from 2 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD on 10 March 2010
10 Mar 2010 CH03 Secretary's details changed for Angela Allinson on 2 October 2009
10 Mar 2010 CH01 Director's details changed for Graham Bryan Allinson on 1 October 2009
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Feb 2009 363a Return made up to 07/02/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Apr 2008 363a Return made up to 07/02/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
21 Apr 2007 287 Registered office changed on 21/04/07 from: the cottages regent road altrincham cheshire WA14 1RX