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HITZ Imaging Ltd

Documents

Total Documents86
Total Pages379

Filing History

28 October 2020Confirmation statement made on 14 October 2020 with no updates
22 July 2020Unaudited abridged accounts made up to 31 October 2019
26 October 2019Confirmation statement made on 14 October 2019 with no updates
25 July 2019Unaudited abridged accounts made up to 31 October 2018
26 October 2018Confirmation statement made on 14 October 2018 with no updates
27 July 2018Unaudited abridged accounts made up to 31 October 2017
22 October 2017Confirmation statement made on 14 October 2017 with no updates
22 October 2017Confirmation statement made on 14 October 2017 with no updates
24 July 2017Micro company accounts made up to 31 October 2016
24 July 2017Micro company accounts made up to 31 October 2016
26 October 2016Confirmation statement made on 14 October 2016 with updates
26 October 2016Confirmation statement made on 14 October 2016 with updates
22 July 2016Total exemption small company accounts made up to 31 October 2015
22 July 2016Total exemption small company accounts made up to 31 October 2015
22 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
22 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
27 July 2015Total exemption small company accounts made up to 31 October 2014
27 July 2015Total exemption small company accounts made up to 31 October 2014
24 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1,000
24 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-24
  • GBP 1,000
21 July 2014Total exemption small company accounts made up to 31 October 2013
21 July 2014Total exemption small company accounts made up to 31 October 2013
4 November 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,000
4 November 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,000
23 July 2013Total exemption small company accounts made up to 31 October 2012
23 July 2013Total exemption small company accounts made up to 31 October 2012
2 November 2012Annual return made up to 14 October 2012 with a full list of shareholders
2 November 2012Annual return made up to 14 October 2012 with a full list of shareholders
19 July 2012Total exemption small company accounts made up to 31 October 2011
19 July 2012Total exemption small company accounts made up to 31 October 2011
20 October 2011Annual return made up to 14 October 2011 with a full list of shareholders
20 October 2011Annual return made up to 14 October 2011 with a full list of shareholders
8 July 2011Total exemption small company accounts made up to 31 October 2010
8 July 2011Total exemption small company accounts made up to 31 October 2010
1 November 2010Annual return made up to 14 October 2010 with a full list of shareholders
1 November 2010Annual return made up to 14 October 2010 with a full list of shareholders
11 August 2010Total exemption small company accounts made up to 31 October 2009
11 August 2010Total exemption small company accounts made up to 31 October 2009
6 November 2009Director's details changed for Mark James White on 6 November 2009
6 November 2009Director's details changed for Christopher Matthew White on 6 November 2009
6 November 2009Annual return made up to 14 October 2009 with a full list of shareholders
6 November 2009Director's details changed for Christopher Matthew White on 6 November 2009
6 November 2009Director's details changed for Mark James White on 6 November 2009
6 November 2009Annual return made up to 14 October 2009 with a full list of shareholders
6 November 2009Director's details changed for Christopher Matthew White on 6 November 2009
6 November 2009Director's details changed for Mark James White on 6 November 2009
28 August 2009Total exemption small company accounts made up to 31 October 2008
28 August 2009Total exemption small company accounts made up to 31 October 2008
13 November 2008Return made up to 14/10/08; full list of members
13 November 2008Return made up to 14/10/08; full list of members
1 September 2008Total exemption small company accounts made up to 31 October 2007
1 September 2008Total exemption small company accounts made up to 31 October 2007
9 November 2007Return made up to 14/10/07; full list of members
9 November 2007Return made up to 14/10/07; full list of members
5 September 2007Total exemption full accounts made up to 31 October 2006
5 September 2007Total exemption full accounts made up to 31 October 2006
16 November 2006Return made up to 14/10/06; full list of members
16 November 2006Return made up to 14/10/06; full list of members
5 September 2006Total exemption small company accounts made up to 31 October 2005
5 September 2006Total exemption small company accounts made up to 31 October 2005
18 November 2005Return made up to 14/10/05; full list of members
18 November 2005Return made up to 14/10/05; full list of members
5 September 2005Total exemption small company accounts made up to 31 October 2004
5 September 2005Total exemption small company accounts made up to 31 October 2004
22 October 2004Return made up to 14/10/04; full list of members
  • 363(287) ‐ Registered office changed on 22/10/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 October 2004Return made up to 14/10/04; full list of members
  • 363(287) ‐ Registered office changed on 22/10/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 August 2004Total exemption small company accounts made up to 31 October 2003
17 August 2004Total exemption small company accounts made up to 31 October 2003
18 May 2004Registered office changed on 18/05/04 from: 6, smallridge newbury RG20 0LH
18 May 2004Registered office changed on 18/05/04 from: 6, smallridge newbury RG20 0LH
19 October 2003Return made up to 14/10/03; full list of members
19 October 2003Return made up to 14/10/03; full list of members
5 November 2002Ad 17/10/02--------- £ si 999@1=999 £ ic 1/1000
5 November 2002Ad 17/10/02--------- £ si 999@1=999 £ ic 1/1000
17 October 2002New director appointed
17 October 2002New director appointed
17 October 2002New secretary appointed
17 October 2002New director appointed
17 October 2002New secretary appointed
17 October 2002New director appointed
14 October 2002Director resigned
14 October 2002Director resigned
14 October 2002Secretary resigned
14 October 2002Secretary resigned
14 October 2002Incorporation
14 October 2002Incorporation
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