- Company Overview for HIDDEN TRACKERS LTD (06630979)
- Filing history for HIDDEN TRACKERS LTD (06630979)
- People for HIDDEN TRACKERS LTD (06630979)
- More for HIDDEN TRACKERS LTD (06630979)
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) |
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29 Mar 2018 | AA | Micro company accounts made up to 30 June 2017 | |
13 Jul 2017 | CS01 | Confirmation statement made on 26 June 2017 with updates | |
10 Jul 2017 | PSC02 | Notification of Hiddentec Holdings Limited as a person with significant control on 20 November 2016 | |
31 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
09 Jan 2017 | AP01 | Appointment of Mr Christopher Nyland as a director on 9 January 2017 | |
09 Jan 2017 | TM01 | Termination of appointment of Hiddentec Holdings Limited as a director on 9 January 2017 | |
09 Jan 2017 | AP01 | Appointment of Mr Serkis Matheous as a director on 9 January 2017 | |
09 Jan 2017 | TM01 | Termination of appointment of Arthur Michael Brown as a director on 9 January 2017 | |
04 Jan 2017 | CH02 | Director's details changed for Hiddentec Holdings Limited on 4 January 2017 | |
01 Nov 2016 | RESOLUTIONS |
Resolutions
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01 Nov 2016 | AP01 | Appointment of Mr Elton John Smith as a director on 1 November 2016 | |
01 Nov 2016 | CH02 | Director's details changed for Hiddentec Holdings Limited on 17 November 2015 | |
30 Aug 2016 | AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-30
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24 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
17 Nov 2015 | AD01 | Registered office address changed from 467 Rainham Road South Dagenham Essex RM10 7XJ to 5 Cornhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP on 17 November 2015 | |
30 Jul 2015 | AR01 |
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-30
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31 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
03 Sep 2014 | AR01 |
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-09-03
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03 Sep 2014 | CH02 | Director's details changed for Hiddentec Holdings Limited on 27 June 2013 | |
19 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
23 Jul 2013 | AR01 |
Annual return made up to 26 June 2013 with full list of shareholders
Statement of capital on 2013-07-23
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08 Apr 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
30 Jul 2012 | AR01 | Annual return made up to 26 June 2012 with full list of shareholders | |
01 Mar 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
23 Aug 2011 | AR01 | Annual return made up to 26 June 2011 with full list of shareholders |