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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)
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
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