HI 5 ELECTRONICS LTD.: Filings
Overview
| Company Name | HI 5 ELECTRONICS LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03804588 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HI 5 ELECTRONICS LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jul 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Feb 16, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Craig Southern on Jan 23, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Craig Southern on Aug 08, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 10 pages | AA | ||
Change of details for Quadra Solutions Ltd as a person with significant control on Jun 01, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 09, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 24, 2023 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Trinity Chambers 8 Suez Street Warrington WA1 1EG to Hi5 Sherwood Industrial Park Queensway Rochdale OL11 2NU on Jan 11, 2023 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Jul 31, 2021 | 5 pages | AA | ||
Notification of Quadra Solutions Ltd as a person with significant control on Dec 01, 2021 | 1 pages | PSC02 | ||
Confirmation statement made on Dec 03, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr Stephen Dobson as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Simon Christopher Manley Dobson as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2020 | 5 pages | AA | ||
Unaudited abridged accounts made up to Jul 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Jul 20, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 06, 2019 with updates | 4 pages | CS01 | ||
Cessation of Richard Andrew Houghton as a person with significant control on Sep 05, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Richard Andrew Houghton as a director on Sep 05, 2019 | 1 pages | TM01 | ||
Termination of appointment of Richard Andrew Houghton as a secretary on Sep 05, 2019 | 1 pages | TM02 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0