Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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20 Jan 2023 |
CERTNM |
Company name changed hi-tec lift systems (uk) LTD\certificate issued on 20/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-20
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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26 Oct 2021 |
CH01 |
Director's details changed for Mr Paul Stuart Robinson on 22 October 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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11 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Oct 2020 |
MR04 |
Satisfaction of charge 104107040001 in full
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10 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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02 Mar 2020 |
AD01 |
Registered office address changed from North Sands Business Centre North Sands Business Centre Sunderland SR6 0QA England to Unit 3 Rosevale Road Parkhouse Industrial Estate West Newcastle Under Lyme Staffordshire ST5 7EF on 2 March 2020
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02 Mar 2020 |
CH01 |
Director's details changed for Mr Paul Stuart Robinson on 2 March 2020
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02 Mar 2020 |
CH01 |
Director's details changed for Mr Kenneth Chappell on 2 March 2020
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02 Mar 2020 |
CH03 |
Secretary's details changed for Mr Kenneth Chappell on 2 March 2020
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02 Mar 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 December 2020
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05 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-12-18
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14 Jan 2020 |
AP01 |
Appointment of Mr Paul Stuart Robinson as a director on 1 January 2020
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13 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-12-18
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13 Jan 2020 |
CONNOT |
Change of name notice
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18 Dec 2019 |
AD01 |
Registered office address changed from Nationwide Lifts & Escalators Limited North Sands Business Centre Sunderland SR6 0QA England to North Sands Business Centre North Sands Business Centre Sunderland SR6 0QA on 18 December 2019
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13 Dec 2019 |
MR01 |
Registration of charge 104107040001, created on 11 December 2019
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11 Dec 2019 |
AD01 |
Registered office address changed from 7 Featherstone Street Sunderland SR6 0PE England to Nationwide Lifts & Escalators Limited North Sands Business Centre Sunderland SR6 0QA on 11 December 2019
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22 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 October 2019
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12 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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