Founded in 1985, Hi-tech Plus Ltd has its registered office in Weybridge in Surrey, it's status is listed as "Active". This organisation has no directors.
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 25 June 2020 | |
TM01 - Termination of appointment of director | 25 June 2020 | |
CS01 - N/A | 06 December 2019 | |
AA - Annual Accounts | 30 September 2019 | |
AP01 - Appointment of director | 04 June 2019 | |
AP01 - Appointment of director | 12 March 2019 | |
TM01 - Termination of appointment of director | 12 March 2019 | |
CS01 - N/A | 10 December 2018 | |
AA - Annual Accounts | 14 August 2018 | |
CS01 - N/A | 19 December 2017 | |
AA - Annual Accounts | 24 July 2017 | |
CS01 - N/A | 14 December 2016 | |
AD01 - Change of registered office address | 06 December 2016 | |
TM01 - Termination of appointment of director | 16 October 2016 | |
AP01 - Appointment of director | 16 October 2016 | |
AA - Annual Accounts | 11 October 2016 | |
AP01 - Appointment of director | 09 August 2016 | |
TM01 - Termination of appointment of director | 09 August 2016 | |
AR01 - Annual Return | 14 January 2016 | |
TM01 - Termination of appointment of director | 27 November 2015 | |
TM01 - Termination of appointment of director | 23 November 2015 | |
AA - Annual Accounts | 25 August 2015 | |
AP01 - Appointment of director | 29 June 2015 | |
CH01 - Change of particulars for director | 29 June 2015 | |
AR01 - Annual Return | 11 December 2014 | |
AA - Annual Accounts | 02 July 2014 | |
AR01 - Annual Return | 02 January 2014 | |
AA - Annual Accounts | 04 April 2013 | |
AR01 - Annual Return | 27 December 2012 | |
AA - Annual Accounts | 28 September 2012 | |
AP01 - Appointment of director | 08 June 2012 | |
AR01 - Annual Return | 12 January 2012 | |
TM01 - Termination of appointment of director | 21 December 2011 | |
AA - Annual Accounts | 06 September 2011 | |
AR01 - Annual Return | 20 December 2010 | |
TM01 - Termination of appointment of director | 08 November 2010 | |
TM01 - Termination of appointment of director | 08 November 2010 | |
AA - Annual Accounts | 02 September 2010 | |
AR01 - Annual Return | 21 December 2009 | |
AA - Annual Accounts | 07 August 2009 | |
288b - Notice of resignation of directors or secretaries | 28 May 2009 | |
288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
363a - Annual Return | 17 December 2008 | |
AA - Annual Accounts | 08 August 2008 | |
363a - Annual Return | 04 December 2007 | |
AA - Annual Accounts | 02 November 2007 | |
287 - Change in situation or address of Registered Office | 14 May 2007 | |
363a - Annual Return | 22 December 2006 | |
AA - Annual Accounts | 16 October 2006 | |
363s - Annual Return | 16 December 2005 | |
288a - Notice of appointment of directors or secretaries | 09 November 2005 | |
AA - Annual Accounts | 03 November 2005 | |
288b - Notice of resignation of directors or secretaries | 25 October 2005 | |
AA - Annual Accounts | 08 July 2005 | |
363s - Annual Return | 22 December 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 October 2004 | |
AA - Annual Accounts | 14 June 2004 | |
363s - Annual Return | 09 March 2004 | |
RESOLUTIONS - N/A | 04 November 2003 | |
RESOLUTIONS - N/A | 04 November 2003 | |
RESOLUTIONS - N/A | 04 November 2003 | |
RESOLUTIONS - N/A | 04 November 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 24 October 2003 | |
288b - Notice of resignation of directors or secretaries | 28 April 2003 | |
363s - Annual Return | 19 December 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 November 2002 | |
288b - Notice of resignation of directors or secretaries | 26 July 2002 | |
288a - Notice of appointment of directors or secretaries | 26 July 2002 | |
287 - Change in situation or address of Registered Office | 26 July 2002 | |
AA - Annual Accounts | 27 May 2002 | |
AUD - Auditor's letter of resignation | 02 May 2002 | |
AUD - Auditor's letter of resignation | 26 April 2002 | |
225 - Change of Accounting Reference Date | 25 April 2002 | |
288b - Notice of resignation of directors or secretaries | 25 April 2002 | |
288b - Notice of resignation of directors or secretaries | 25 April 2002 | |
AUD - Auditor's letter of resignation | 25 April 2002 | |
288a - Notice of appointment of directors or secretaries | 25 April 2002 | |
288b - Notice of resignation of directors or secretaries | 25 April 2002 | |
288a - Notice of appointment of directors or secretaries | 25 April 2002 | |
288a - Notice of appointment of directors or secretaries | 25 April 2002 | |
363s - Annual Return | 14 December 2001 | |
AA - Annual Accounts | 04 September 2001 | |
363s - Annual Return | 04 December 2000 | |
AA - Annual Accounts | 03 October 2000 | |
363s - Annual Return | 16 December 1999 | |
AA - Annual Accounts | 23 September 1999 | |
363s - Annual Return | 15 December 1998 | |
AA - Annual Accounts | 08 October 1998 | |
363b - Annual Return | 12 February 1998 | |
AA - Annual Accounts | 27 January 1998 | |
288a - Notice of appointment of directors or secretaries | 17 November 1997 | |
288b - Notice of resignation of directors or secretaries | 14 November 1997 | |
CERTNM - Change of name certificate | 01 August 1997 | |
AA - Annual Accounts | 27 December 1996 | |
363s - Annual Return | 27 December 1996 | |
363s - Annual Return | 26 January 1996 | |
AA - Annual Accounts | 12 December 1995 | |
AA - Annual Accounts | 20 December 1994 | |
363s - Annual Return | 20 December 1994 | |
AA - Annual Accounts | 09 January 1994 | |
363s - Annual Return | 09 January 1994 | |
363a - Annual Return | 28 February 1993 | |
AA - Annual Accounts | 04 January 1993 | |
AA - Annual Accounts | 02 February 1992 | |
363a - Annual Return | 02 February 1992 | |
395 - Particulars of a mortgage or charge | 31 January 1991 | |
AA - Annual Accounts | 13 December 1990 | |
363 - Annual Return | 13 December 1990 | |
RESOLUTIONS - N/A | 19 November 1990 | |
CERTNM - Change of name certificate | 12 November 1990 | |
MISC - Miscellaneous document | 01 November 1990 | |
AA - Annual Accounts | 14 February 1990 | |
363 - Annual Return | 14 February 1990 | |
363 - Annual Return | 15 March 1989 | |
AA - Annual Accounts | 18 February 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 1989 | |
288 - N/A | 04 December 1988 | |
AA - Annual Accounts | 27 June 1988 | |
395 - Particulars of a mortgage or charge | 06 June 1988 | |
363 - Annual Return | 22 March 1988 | |
AA - Annual Accounts | 21 March 1988 | |
363 - Annual Return | 21 March 1988 | |
287 - Change in situation or address of Registered Office | 19 January 1987 | |
MISC - Miscellaneous document | 16 December 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 28 January 1991 | Outstanding |
N/A |
Debenture | 27 May 1988 | Fully Satisfied |
N/A |