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HY-TEK ENTERPRISES LIMITED

Company number 08070838

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 May 2024	CS01	Confirmation statement made on 16 May 2024 with updates	View PDF Confirmation statement made on 16 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2024	AP01	Appointment of Mrs Kelly Bacon as a director on 17 April 2024	View PDF Appointment of Mrs Kelly Bacon as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Trevor David Fenn as a director on 9 April 2024	View PDF Termination of appointment of Trevor David Fenn as a director on 9 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	PSC02	Notification of Hy-Tek Group Ltd as a person with significant control on 9 April 2024	View PDF Notification of Hy-Tek Group Ltd as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Mr Andrew John Bacon as a director on 9 April 2024	View PDF Appointment of Mr Andrew John Bacon as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	PSC07	Cessation of Trevor David Fenn as a person with significant control on 9 April 2024	View PDF Cessation of Trevor David Fenn as a person with significant control on 9 April 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	AAMD	Amended total exemption full accounts made up to 30 November 2016	View PDF Amended total exemption full accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages)
08 Apr 2023	AAMD	Amended total exemption full accounts made up to 30 November 2018	View PDF Amended total exemption full accounts made up to 30 November 2018 - link opens in a new window - 4 pages (4 pages)
08 Apr 2023	AAMD	Amended total exemption full accounts made up to 30 November 2017	View PDF Amended total exemption full accounts made up to 30 November 2017 - link opens in a new window - 4 pages (4 pages)
08 Apr 2023	AAMD	Amended total exemption full accounts made up to 30 November 2015	View PDF Amended total exemption full accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages)
08 Apr 2023	AAMD	Amended total exemption full accounts made up to 30 November 2019	View PDF Amended total exemption full accounts made up to 30 November 2019 - link opens in a new window - 4 pages (4 pages)
08 Apr 2023	AAMD	Amended total exemption full accounts made up to 30 November 2020	View PDF Amended total exemption full accounts made up to 30 November 2020 - link opens in a new window - 4 pages (4 pages)
08 Apr 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages)
08 Apr 2023	AAMD	Amended total exemption small company accounts made up to 30 November 2014	View PDF Amended total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Jun 2022	CS01	Confirmation statement made on 16 May 2022 with updates	View PDF Confirmation statement made on 16 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	RP04AR01	Second filing of the annual return made up to 16 May 2015	View PDF Second filing of the annual return made up to 16 May 2015 - link opens in a new window - 24 pages (24 pages)
28 Mar 2022	RP04AR01	Second filing of the annual return made up to 16 May 2014	View PDF Second filing of the annual return made up to 16 May 2014 - link opens in a new window - 24 pages (24 pages)
28 Mar 2022	RP04AR01	Second filing of the annual return made up to 16 May 2016	View PDF Second filing of the annual return made up to 16 May 2016 - link opens in a new window - 24 pages (24 pages)
28 Mar 2022	RP04AR01	Second filing of the annual return made up to 16 May 2013	View PDF Second filing of the annual return made up to 16 May 2013 - link opens in a new window - 24 pages (24 pages)
04 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)

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HY-TEK ENTERPRISES LIMITED

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