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HIGH VOLTAGE TECHNICAL SERVICES LTD

Company number 06632683

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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)
06 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2024 MA Memorandum and Articles of Association
01 Oct 2024 AP01 Appointment of Mr John Dennis Pickford as a director on 1 October 2024
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
26 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
10 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
26 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
25 May 2022 AA01 Current accounting period extended from 29 September 2022 to 31 December 2022
24 May 2022 AA Micro company accounts made up to 29 September 2021
04 Aug 2021 CS01 Confirmation statement made on 22 July 2021 with updates
03 Jun 2021 AA Micro company accounts made up to 29 September 2020
11 Apr 2021 SH08 Change of share class name or designation
11 Apr 2021 MA Memorandum and Articles of Association
11 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Aug 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
24 Jun 2020 AA Micro company accounts made up to 29 September 2019
07 Aug 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
25 Jun 2019 AA Micro company accounts made up to 29 September 2018
20 Jun 2019 AD01 Registered office address changed from 9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR England to 383 Bury New Road Prestwich Manchester M25 1AW on 20 June 2019
28 May 2019 AD01 Registered office address changed from 383 Bury New Road Prestwich Manchester M25 1AW to 9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR on 28 May 2019
01 Aug 2018 PSC04 Change of details for Mr Nicholas Paul Gudgeon as a person with significant control on 1 August 2018
01 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
25 Jun 2018 AA Micro company accounts made up to 29 September 2017
15 Sep 2017 CS01 Confirmation statement made on 22 July 2017 with updates