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HITECH POWERSYSTEMS LIMITED

Company number 03118420

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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)
13 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with updates
31 Jan 2023 PSC01 Notification of Sergey Zarya as a person with significant control on 3 January 2023
30 Jan 2023 PSC07 Cessation of Michael Christian Phillips as a person with significant control on 3 January 2023
26 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
05 Nov 2021 PSC01 Notification of Michael Christian Phillips as a person with significant control on 4 November 2021
05 Nov 2021 PSC09 Withdrawal of a person with significant control statement on 5 November 2021
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
29 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
28 Oct 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Apr 2016 CH01 Director's details changed for Mikhail Vankov on 29 March 2016
05 Apr 2016 CH01 Director's details changed for Mikhail Vankov on 29 March 2016
23 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000
17 Nov 2015 CH04 Secretary's details changed for Pennsec Limited on 19 August 2015