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HI-TECHNOLOGY HOLDINGS LIMITED

Company number 09067555

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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)
08 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 25 pages (25 pages)
13 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with updates	View PDF Confirmation statement made on 3 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2024	MR04	Satisfaction of charge 090675550001 in full	View PDF Satisfaction of charge 090675550001 in full - link opens in a new window - 1 page (1 page)
20 Nov 2023	PSC05	Change of details for Portchester Equity Limited as a person with significant control on 28 September 2023	View PDF Change of details for Portchester Equity Limited as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	PSC02	Notification of Portchester Equity Limited as a person with significant control on 28 September 2023	View PDF Notification of Portchester Equity Limited as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	PSC07	Cessation of Portchester Equity Limited as a person with significant control on 28 September 2023	View PDF Cessation of Portchester Equity Limited as a person with significant control on 28 September 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 25 pages (25 pages)
23 May 2023	AP01	Appointment of Mr Jason Haroon David as a director on 22 May 2023	View PDF Appointment of Mr Jason Haroon David as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AP01	Appointment of Mr Neil Edward Sibley as a director on 22 May 2023	View PDF Appointment of Mr Neil Edward Sibley as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	TM01	Termination of appointment of Peter Ian Tyler as a director on 22 May 2023	View PDF Termination of appointment of Peter Ian Tyler as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 25 pages (25 pages)
12 May 2022	AP01	Appointment of Mr Paul Roger Bragg as a director on 29 April 2022	View PDF Appointment of Mr Paul Roger Bragg as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	TM01	Termination of appointment of David Christopher Harbord as a director on 29 April 2022	View PDF Termination of appointment of David Christopher Harbord as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 26 pages (26 pages)
04 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	View PDF Confirmation statement made on 3 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 25 pages (25 pages)
04 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with updates	View PDF Confirmation statement made on 3 June 2019 with updates - link opens in a new window - 7 pages (7 pages)
10 May 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 25 pages (25 pages)
22 Jan 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
11 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	AP01	Appointment of Mr Peter Ian Tyler as a director on 10 September 2018	View PDF Appointment of Mr Peter Ian Tyler as a director on 10 September 2018 - link opens in a new window - 2 pages (2 pages)

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HI-TECHNOLOGY HOLDINGS LIMITED

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