Based in Leeds, Hi-tech Group Ltd was founded on 26 October 1998, it's status is listed as "Active". The company has 2 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAMSAY, Harriet Kate Emma | 01 October 2018 | - | 1 |
RAMSAY, William Lloyd | 03 July 2015 | - | 1 |
Document Type | Date | |
---|---|---|
TM02 - Termination of appointment of secretary | 24 January 2020 | |
CS01 - N/A | 05 November 2019 | |
AA - Annual Accounts | 15 August 2019 | |
CS01 - N/A | 02 November 2018 | |
CH01 - Change of particulars for director | 02 November 2018 | |
AP01 - Appointment of director | 10 October 2018 | |
AA - Annual Accounts | 05 September 2018 | |
CS01 - N/A | 14 November 2017 | |
AA - Annual Accounts | 01 September 2017 | |
CS01 - N/A | 02 November 2016 | |
AA - Annual Accounts | 26 May 2016 | |
AR01 - Annual Return | 17 November 2015 | |
AP01 - Appointment of director | 03 July 2015 | |
AA - Annual Accounts | 07 April 2015 | |
AR01 - Annual Return | 30 January 2015 | |
AD01 - Change of registered office address | 30 January 2015 | |
AA - Annual Accounts | 02 May 2014 | |
AR01 - Annual Return | 16 December 2013 | |
AA - Annual Accounts | 11 March 2013 | |
AR01 - Annual Return | 28 November 2012 | |
AA - Annual Accounts | 16 April 2012 | |
AR01 - Annual Return | 12 December 2011 | |
AA - Annual Accounts | 29 March 2011 | |
AR01 - Annual Return | 21 December 2010 | |
AA - Annual Accounts | 20 April 2010 | |
AR01 - Annual Return | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
363a - Annual Return | 31 March 2009 | |
AA - Annual Accounts | 05 March 2009 | |
AA - Annual Accounts | 02 June 2008 | |
363a - Annual Return | 08 January 2008 | |
AA - Annual Accounts | 27 September 2007 | |
363s - Annual Return | 11 July 2007 | |
287 - Change in situation or address of Registered Office | 19 March 2007 | |
AA - Annual Accounts | 26 October 2006 | |
363s - Annual Return | 30 June 2006 | |
AA - Annual Accounts | 04 October 2005 | |
363s - Annual Return | 17 December 2004 | |
AA - Annual Accounts | 31 October 2004 | |
AA - Annual Accounts | 24 March 2003 | |
AA - Annual Accounts | 26 January 2003 | |
363s - Annual Return | 15 January 2003 | |
288a - Notice of appointment of directors or secretaries | 15 January 2003 | |
363s - Annual Return | 04 December 2001 | |
288b - Notice of resignation of directors or secretaries | 21 March 2001 | |
363s - Annual Return | 06 March 2001 | |
AA - Annual Accounts | 06 March 2001 | |
288b - Notice of resignation of directors or secretaries | 08 May 2000 | |
AA - Annual Accounts | 20 April 2000 | |
395 - Particulars of a mortgage or charge | 20 March 2000 | |
363s - Annual Return | 02 December 1999 | |
225 - Change of Accounting Reference Date | 09 November 1999 | |
395 - Particulars of a mortgage or charge | 13 August 1999 | |
CERTNM - Change of name certificate | 20 May 1999 | |
RESOLUTIONS - N/A | 14 January 1999 | |
RESOLUTIONS - N/A | 14 January 1999 | |
RESOLUTIONS - N/A | 14 January 1999 | |
MEM/ARTS - N/A | 14 January 1999 | |
123 - Notice of increase in nominal capital | 14 January 1999 | |
288a - Notice of appointment of directors or secretaries | 13 January 1999 | |
288a - Notice of appointment of directors or secretaries | 13 January 1999 | |
288b - Notice of resignation of directors or secretaries | 13 January 1999 | |
288b - Notice of resignation of directors or secretaries | 13 January 1999 | |
287 - Change in situation or address of Registered Office | 13 January 1999 | |
NEWINC - New incorporation documents | 26 October 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 14 March 2000 | Outstanding |
N/A |
Rent deposit deed | 10 August 1999 | Outstanding |
N/A |