HIGH PROFILE SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 15/02/2415 February 2024 | Micro company accounts made up to 2023-07-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 04/05/234 May 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 21/04/2121 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/03/2020 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MINE ISMAIL / 20/03/2020 |
| 20/03/2020 March 2020 | PSC'S CHANGE OF PARTICULARS / MRS MINE ISMAIL / 20/03/2020 |
| 20/03/2020 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / OZAN ISMAIL / 20/03/2020 |
| 20/03/2020 March 2020 | PSC'S CHANGE OF PARTICULARS / MR OZAN ISMAIL / 20/03/2020 |
| 27/01/2027 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 15/04/1915 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 24/01/1824 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MINE ISMAIL / 10/08/2017 |
| 11/08/1711 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS MINE ISMAIL / 26/07/2017 |
| 11/08/1711 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS MINE ISMAIL / 26/07/2017 |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 11/08/1711 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS MINE ISMAIL / 26/07/2017 |
| 11/08/1711 August 2017 | PSC'S CHANGE OF PARTICULARS / MR OZAN ISMAIL / 26/07/2017 |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / OZAN ISMAIL / 26/07/2017 |
| 10/08/1710 August 2017 | PSC'S CHANGE OF PARTICULARS / MR OZAN ISMAIL / 26/07/2017 |
| 10/08/1710 August 2017 | PSC'S CHANGE OF PARTICULARS / MRS MINE ISMAIL / 26/07/2017 |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 20/08/1520 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MRS MINE ISMAIL |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 14/10/1414 October 2014 | 14/10/14 STATEMENT OF CAPITAL GBP 2 |
| 22/08/1422 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 17/10/1317 October 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM ASHFIELD ACCOUNTANCY SERVICE SUITE 3A ORIENTAL ROAD WOKING SURREY GU22 7AH ENGLAND |
| 05/08/135 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/11/128 November 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 31/07/1231 July 2012 | COMPANY NAME CHANGED CONINGSBY CONSULTANTS LIMITED CERTIFICATE ISSUED ON 31/07/12 |
| 31/07/1231 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/07/1216 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OZAN ISMAIL / 10/07/2012 |
| 13/07/1213 July 2012 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM 14 TRAFALGAR PLACE, HERMON HILL LONDON E11 1SS ENGLAND |
| 09/02/129 February 2012 | DIRECTOR APPOINTED OZAN ISMAIL |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM C/O DUDLEY MILES COMPANY SERVICES LIMITED 210D BALLARDS LANE LONDON N3 2NA UNITED KINGDOM |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY DMCS SECRETARIES LIMITED |
| 09/02/129 February 2012 | SECRETARY APPOINTED OZAN ISMAIL |
| 09/02/129 February 2012 | 09/02/12 STATEMENT OF CAPITAL GBP 100 |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DUDLEY MILES |
| 05/08/115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 29/07/1129 July 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 26/07/1026 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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