HIGH TECHNOLOGY SOURCES - History of Changes


DateDescription
2025-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/25, NO UPDATES
2024-12-11 delete personal_emails sh..@htsl.co.uk
2024-12-11 delete email sh..@htsl.co.uk
2024-12-11 delete index_pages_linkeddomain sckcen.be
2024-12-11 delete index_pages_linkeddomain srp-uk.org
2024-12-11 delete source_ip 172.67.149.58
2024-12-11 delete source_ip 104.21.29.138
2024-12-11 insert email dp..@theprivacyworx.com
2024-12-11 insert phone +44 (0) 1244 835120
2024-12-11 insert source_ip 160.153.137.184
2024-12-11 insert terms_pages_linkeddomain ico.org.uk
2024-09-24 update statutory_documents 31/12/23 AUDITED ABRIDGED
2024-05-30 delete source_ip 164.177.142.165
2024-05-30 insert source_ip 172.67.149.58
2024-05-30 insert source_ip 104.21.29.138
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-28 => 2024-09-30
2024-04-07 update num_mort_charges 4 => 5
2024-04-07 update num_mort_satisfied 3 => 4
2024-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DOUGLAS READ / 05/03/2024
2024-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DOUGLAS READ / 05/03/2024
2024-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES
2024-02-06 update statutory_documents CHANGE OF PARTICULARS FOR A PSC
2024-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-11-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043865790004
2023-11-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043865790005
2023-10-07 update account_ref_day 31 => 30
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-28
2023-09-28 update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022
2023-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC BEAN
2023-08-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GREENHALGH
2023-04-27 delete source_ip 92.204.220.27
2023-04-27 insert source_ip 164.177.142.165
2023-04-07 delete address FISHER HOUSE PO BOX 4 BARROW-IN-FURNESS CUMBRIA ENGLAND LA14 1HR
2023-04-07 insert address 4TH FLOOR 24 OLD BOND STREET LONDON UNITED KINGDOM W1S 4AW
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update num_mort_charges 3 => 4
2023-04-07 update num_mort_outstanding 0 => 1
2023-04-07 update registered_address
2023-03-21 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN DOUGLAS READ
2023-03-14 update statutory_documents ARTICLES OF ASSOCIATION
2023-03-14 update statutory_documents ADOPT ARTICLES 03/03/2023
2023-03-09 update statutory_documents CORPORATE DIRECTOR APPOINTED W4S DIRECTORS LIMITED
2023-03-09 update statutory_documents CORPORATE SECRETARY APPOINTED COSSEY COSEC SERVICES LIMITED
2023-03-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL W4S DIRECTORS LIMITED
2023-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2023 FROM FISHER HOUSE PO BOX 4 BARROW-IN-FURNESS CUMBRIA LA14 1HR ENGLAND
2023-03-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043865790004
2023-02-11 update website_status InvalidLanguage => OK
2023-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES
2023-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SPEIRS
2023-01-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SPEIRS
2022-11-29 update website_status OK => InvalidLanguage
2022-10-31 update statutory_documents DIRECTOR APPOINTED MR PETER ALEXANDER SPEIRS
2022-10-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EOGHAN O'LIONAIRD
2022-09-28 update statutory_documents DIRECTOR APPOINTED MR DOMINIC BEAN
2022-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-01 update statutory_documents SECRETARY APPOINTED MR PETER ALEXANDER SPEIRS
2022-09-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MARSH
2022-06-12 insert index_pages_linkeddomain ecotestgroup.com
2022-03-11 insert person David Gilbert
2022-03-11 insert person Duncan Aston
2022-03-11 insert person Harry Holifield
2022-03-11 insert person Lynn Thomas
2022-03-11 insert person Mathew Anderson
2022-03-11 insert person Max Pottinger
2022-03-11 insert person Michelle Vaisey
2022-03-11 insert person Omar Hussain
2022-03-11 insert person Stephen Downie
2022-03-11 insert person Steve Bolt
2022-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES
2021-12-10 insert sales_emails sa..@htsl.co.uk
2021-12-10 delete fax 01235 514219
2021-12-10 delete index_pages_linkeddomain kriesi.at
2021-12-10 delete index_pages_linkeddomain linkedin.com
2021-12-10 insert email sa..@htsl.co.uk
2021-12-10 insert phone +44 (0) 1235 514219
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-09 update statutory_documents ARTICLES OF ASSOCIATION
2021-09-09 update statutory_documents ADOPT ARTICLES 19/08/2021
2021-05-27 update statutory_documents DIRECTOR APPOINTED MR PETER GERARD GREENHALGH
2021-05-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL READ
2021-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART KILPATRICK
2021-02-08 delete source_ip 79.170.44.88
2021-02-08 insert source_ip 92.204.220.27
2021-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES
2020-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE BURKE
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-12 update person_title Ben Read: NDT Manager => Business Unit Manager
2020-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES
2019-10-22 insert contact_pages_linkeddomain kriesi.at
2019-10-22 insert contact_pages_linkeddomain linkedin.com
2019-10-22 insert index_pages_linkeddomain kriesi.at
2019-10-22 insert index_pages_linkeddomain linkedin.com
2019-10-22 insert phone +44 (0) 1235 514200
2019-10-15 update statutory_documents DIRECTOR APPOINTED MR EOGHAN POL O'LIONAIRD
2019-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HENRY
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-18 delete otherexecutives James MacLeod
2019-09-18 delete email ja..@hightechsource.co.uk
2019-09-18 delete person James MacLeod
2019-09-18 insert email be..@hightechsource.co.uk
2019-09-18 insert person Ben Read
2019-09-18 update person_title Max Pottinger: General Manager => Isotrack Manager
2019-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-17 update statutory_documents DIRECTOR APPOINTED MISS JOANNE BURKE
2019-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON WASHINGTON
2019-04-04 insert finance_emails ac..@hightechsource.co.uk
2019-04-04 insert otherexecutives James MacLeod
2019-04-04 delete email ly..@hightechsource.co.uk
2019-04-04 delete email ma..@hightechsource.co.uk
2019-04-04 delete person Lynn Bishop
2019-04-04 delete person Mark Brown
2019-04-04 insert email ac..@hightechsource.co.uk
2019-04-04 insert email ja..@hightechsource.co.uk
2019-04-04 insert person James MacLeod
2019-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES
2019-01-07 delete address FISHER HOUSE PO BOX 4 MICHAELSON ROAD BARROW-IN-FURNESS CUMBRIA LA14 1HR
2019-01-07 insert address FISHER HOUSE PO BOX 4 BARROW-IN-FURNESS CUMBRIA ENGLAND LA14 1HR
2019-01-07 update registered_address
2018-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2018 FROM FISHER HOUSE PO BOX 4 MICHAELSON ROAD BARROW-IN-FURNESS CUMBRIA LA14 1HR
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON NICHOLAS WASHINGTON / 06/09/2018
2018-08-08 update num_mort_outstanding 1 => 0
2018-08-08 update num_mort_satisfied 2 => 3
2018-07-25 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES
2017-11-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 14/11/2017
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-06 update statutory_documents SECRETARY APPOINTED MR JAMES HENRY JOHN MARSH
2017-07-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HOGGAN
2017-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-20 delete managingdirector Duncan Aston
2017-01-20 delete otherexecutives Jon Benn
2017-01-20 delete address Unit 6 Moorbrook Southmead Industrial Estate Didcot Oxfordshire OX11 7HP
2017-01-20 delete email da..@hightechsource.co.uk
2017-01-20 delete email du..@hightechsource.co.uk
2017-01-20 delete email ed..@hightechsource.co.uk
2017-01-20 delete email jo..@hightechsource.co.uk
2017-01-20 delete email sh..@hightechsource.co.uk
2017-01-20 delete person David Marshall
2017-01-20 delete person Duncan Aston
2017-01-20 delete person Edward Marshall
2017-01-20 delete person Jon Benn
2017-01-20 delete person Shirley Louch
2017-01-20 insert email ly..@hightechsource.co.uk
2017-01-20 insert email mi..@hightechsource.co.uk
2017-01-20 insert person Lynn Bishop
2017-01-20 insert person Mark Brown
2017-01-20 insert person Max Pottinger
2017-01-20 insert person Michelle Vaisey
2017-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENN
2016-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN ASTON
2016-11-15 delete index_pages_linkeddomain baptistmessage.com
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-18 insert index_pages_linkeddomain baptistmessage.com
2016-05-13 update returns_last_madeup_date 2015-03-04 => 2016-03-04
2016-05-13 update returns_next_due_date 2016-04-01 => 2017-04-01
2016-03-09 update statutory_documents 04/03/16 FULL LIST
2016-02-21 update robots_txt_status www.hightechsource.co.uk: 404 => 200
2016-02-10 update account_category TOTAL EXEMPTION SMALL => FULL
2016-02-10 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-10 update accounts_next_due_date 2015-12-31 => 2016-09-30
2016-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-12-07 update account_ref_month 3 => 12
2015-12-07 update num_mort_outstanding 2 => 1
2015-12-07 update num_mort_satisfied 1 => 2
2015-11-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-06 update statutory_documents CURRSHO FROM 31/03/2016 TO 31/12/2015
2015-05-07 update returns_last_madeup_date 2014-03-04 => 2015-03-04
2015-04-07 delete address FISHER HOUSE PO BOX 4 MICHAELSON ROAD BARROW-IN-FURNESS CUMBRIA ENGLAND LA14 1HR
2015-04-07 insert address FISHER HOUSE PO BOX 4 MICHAELSON ROAD BARROW-IN-FURNESS CUMBRIA LA14 1HR
2015-04-07 update registered_address
2015-04-07 update returns_next_due_date 2015-04-01 => 2016-04-01
2015-03-09 update statutory_documents 04/03/15 FULL LIST
2015-02-07 delete address RYEFIELD COURT 81 JOEL STREET NORTHWOOD HILLS MIDDLESEX HA6 1LL
2015-02-07 insert address FISHER HOUSE PO BOX 4 MICHAELSON ROAD BARROW-IN-FURNESS CUMBRIA ENGLAND LA14 1HR
2015-02-07 update num_mort_outstanding 3 => 2
2015-02-07 update num_mort_satisfied 0 => 1
2015-02-07 update registered_address
2015-01-23 update statutory_documents CURREXT FROM 31/12/2014 TO 31/03/2015
2015-01-22 update statutory_documents PREVSHO FROM 31/03/2015 TO 31/12/2014
2015-01-22 update statutory_documents DIRECTOR APPOINTED MR JASON NICHOLAS WASHINGTON
2015-01-22 update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL READ
2015-01-21 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PAUL HENRY
2015-01-21 update statutory_documents DIRECTOR APPOINTED MR STUART CHARLES KILPATRICK
2015-01-21 update statutory_documents SECRETARY APPOINTED MR MICHAEL JOHN HOGGAN
2015-01-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN BENN
2015-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2015 FROM RYEFIELD COURT 81 JOEL STREET NORTHWOOD HILLS MIDDLESEX HA6 1LL
2015-01-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-19 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-12-19 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2014-12-17 update statutory_documents 19/12/08 STATEMENT OF CAPITAL GBP 100.00
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-03 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-03-04 => 2014-03-04
2014-04-07 update returns_next_due_date 2014-04-01 => 2015-04-01
2014-03-26 update statutory_documents 04/03/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-20 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-04 => 2013-03-04
2013-06-25 update returns_next_due_date 2013-04-01 => 2014-04-01
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-15 update statutory_documents 04/03/13 FULL LIST
2012-10-02 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-03-13 update statutory_documents 04/03/12 FULL LIST
2011-11-01 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-03-28 update statutory_documents 04/03/11 FULL LIST
2010-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-03 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-04-14 update statutory_documents 04/03/10 FULL LIST
2010-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN ASTON / 04/03/2010
2010-04-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID BENN / 04/03/2010
2009-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-02 update statutory_documents RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-04-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MAGUIRE
2009-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-03-28 update statutory_documents RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2007-11-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-30 update statutory_documents RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-01-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-18 update statutory_documents RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-07-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-18 update statutory_documents RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-23 update statutory_documents RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
2003-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-04-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-04-01 update statutory_documents RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
2002-03-11 update statutory_documents SECRETARY RESIGNED
2002-03-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION