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HIGH VOLTAGE SYSTEMS AND SERVICES LIMITED

Company number 07413253

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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)
14 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Dec 2013 AD01 Registered office address changed from 23 Welford Road Kingsthorpe Northampton NN2 8AQ United Kingdom on 31 December 2013
17 Dec 2013 AR01 Annual return made up to 24 November 2013
Statement of capital on 2013-12-17
  • GBP 1,000
02 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
16 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jan 2011 ANNOTATION Rectified TM02 was removed from the public register on 28/03/11 as it was factually inaccurate or is derived from something factually inaccurate.
13 Jan 2011 AP01 Appointment of Mr Steven Paul Oldfield as a director
13 Jan 2011 AP01 Appointment of Mr Paul Robert Howard as a director
13 Jan 2011 AP01 Appointment of Mr Mark John Buckby as a director
13 Jan 2011 AP03 Appointment of Mr Mark John Buckby as a secretary
15 Dec 2010 AA01 Current accounting period shortened from 31 October 2011 to 31 March 2011
20 Oct 2010 NEWINC Incorporation