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HITEQ SOLUTIONS LTD

Company number 12592874

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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)
08 May 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 21 April 2023 with updates	View PDF Confirmation statement made on 21 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 May 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 21 April 2022 with updates	View PDF Confirmation statement made on 21 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2022	PSC01	Notification of Terry Churchill as a person with significant control on 21 May 2021	View PDF Notification of Terry Churchill as a person with significant control on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	PSC07	Cessation of Gina Churchill as a person with significant control on 5 May 2021	View PDF Cessation of Gina Churchill as a person with significant control on 5 May 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with updates	View PDF Confirmation statement made on 21 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2021	AP01	Appointment of Daniel Churchill as a director on 21 April 2021	View PDF Appointment of Daniel Churchill as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-23 - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	TM01	Termination of appointment of Gina Churchill as a director on 16 March 2021	View PDF Termination of appointment of Gina Churchill as a director on 16 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AP01	Appointment of Mr Terry John Churchill as a director on 16 March 2021	View PDF Appointment of Mr Terry John Churchill as a director on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AD01	Registered office address changed from 15 Wellingtonias Warfield Park Bracknell RG42 3RL England to The Ridings Bracknell Road Bracknell RG42 6LD on 16 March 2021	View PDF Registered office address changed from 15 Wellingtonias Warfield Park Bracknell RG42 3RL England to The Ridings Bracknell Road Bracknell RG42 6LD on 16 March 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with updates	View PDF Confirmation statement made on 3 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2020	PSC01	Notification of Gina Churchill as a person with significant control on 3 June 2020	View PDF Notification of Gina Churchill as a person with significant control on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	AP01	Appointment of Mrs Gina Churchill as a director on 3 June 2020	View PDF Appointment of Mrs Gina Churchill as a director on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 3 June 2020	View PDF Withdrawal of a person with significant control statement on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	AD01	Registered office address changed from Fernhills House Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ England to 15 Wellingtonias Warfield Park Bracknell RG42 3RL on 3 June 2020	View PDF Registered office address changed from Fernhills House Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ England to 15 Wellingtonias Warfield Park Bracknell RG42 3RL on 3 June 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	TM01	Termination of appointment of Brian Ronald Walmsley as a director on 3 June 2020	View PDF Termination of appointment of Brian Ronald Walmsley as a director on 3 June 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-11 GBP 10	View PDF Incorporation Statement of capital on 2020-05-11 GBP 10 - link opens in a new window - 27 pages (27 pages)

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