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HEALTH TECH SERVICES GROUP LIMITED

Company number 14817633

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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)
24 Dec 2024	AD01	Registered office address changed from 6 G/J Red Rose Court Sunnyhurst Road Blackburn Lancashire BB2 1PS England to Office 1.14 Bay Technology Centre Central Avenue Baglan Innovation Centre Port Talbot Neath Port Talbot SA12 7AX on 24 December 2024	View PDF Registered office address changed from 6 G/J Red Rose Court Sunnyhurst Road Blackburn Lancashire BB2 1PS England to Office 1.14 Bay Technology Centre Central Avenue Baglan Innovation Centre Port Talbot Neath Port Talbot SA12 7AX on 24 December 2024 - link opens in a new window - 1 page (1 page)
24 Dec 2024	SH02	Sub-division of shares on 13 December 2024	View PDF Sub-division of shares on 13 December 2024 - link opens in a new window - 4 pages (4 pages)
16 Sep 2024	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Apr 2024	AD02	Register inspection address has been changed to Suite 6 Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR	View PDF Register inspection address has been changed to Suite 6 Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR - link opens in a new window - 1 page (1 page)
19 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2024	AA01	Current accounting period extended from 30 April 2024 to 31 August 2024	View PDF Current accounting period extended from 30 April 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
06 Apr 2024	CH01	Director's details changed for Mr Samit Kumar Biswas on 20 March 2024	View PDF Director's details changed for Mr Samit Kumar Biswas on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Apr 2024	EH02	Elect to keep the directors' residential address register information on the public register	View PDF Elect to keep the directors' residential address register information on the public register - link opens in a new window - 1 page (1 page)
13 Aug 2023	AD01	Registered office address changed from 6G/J Red Rose Court Sunnyhurst Road Blackburn BB2 1PS England to 6 G/J Red Rose Court Sunnyhurst Road Blackburn Lancashire BB2 1PS on 13 August 2023	View PDF Registered office address changed from 6G/J Red Rose Court Sunnyhurst Road Blackburn BB2 1PS England to 6 G/J Red Rose Court Sunnyhurst Road Blackburn Lancashire BB2 1PS on 13 August 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AD01	Registered office address changed from C/O Burnley Boys and Girls Club Barden Lane Burnley BB10 1JQ England to 6G/J Red Rose Court Sunnyhurst Road Blackburn BB2 1PS on 11 August 2023	View PDF Registered office address changed from C/O Burnley Boys and Girls Club Barden Lane Burnley BB10 1JQ England to 6G/J Red Rose Court Sunnyhurst Road Blackburn BB2 1PS on 11 August 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AD01	Registered office address changed from 10 Barden Lane Burnley Lancashire BB10 1JQ United Kingdom to C/O Burnley Boys and Girls Club Barden Lane Burnley BB10 1JQ on 20 June 2023	View PDF Registered office address changed from 10 Barden Lane Burnley Lancashire BB10 1JQ United Kingdom to C/O Burnley Boys and Girls Club Barden Lane Burnley BB10 1JQ on 20 June 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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