HIGHLANDER COMPUTING SOLUTIONS LIMITED

Company Documents

Date	Description
09/04/259 April 2025	View Document
09/04/259 April 2025	Audit exemption subsidiary accounts made up to 2024-03-31 View Document
09/04/259 April 2025	View Document
09/04/259 April 2025	View Document
21/01/2521 January 2025	Appointment of Mr Graham Alexander James Dickie as a director on 2025-01-21 View Document
27/11/2427 November 2024	Termination of appointment of Simon Ward as a director on 2024-11-26 View Document
03/09/243 September 2024	Termination of appointment of Roy Hastings as a director on 2024-08-30 View Document
20/08/2420 August 2024	Director's details changed for Mr Christopher James Rogers on 2024-08-01 View Document
20/08/2420 August 2024	Confirmation statement made on 2024-08-15 with no updates View Document
16/01/2416 January 2024	Full accounts made up to 2023-03-31 View Document
15/11/2315 November 2023	Termination of appointment of Philip Brendan Lynch as a director on 2023-11-01 View Document
02/11/232 November 2023	Appointment of Mr Simon Ward as a director on 2023-11-01 View Document
18/08/2318 August 2023	Director's details changed for Mr Steven Mark Brown on 2023-08-18 View Document
18/08/2318 August 2023	Confirmation statement made on 2023-08-15 with updates View Document
17/08/2317 August 2023	Director's details changed for Russell Horton on 2023-01-31 View Document
21/03/2321 March 2023	Statement of capital following an allotment of shares on 2023-01-31 View Document
24/02/2324 February 2023	Full accounts made up to 2022-08-31 View Document
09/02/239 February 2023	Particulars of variation of rights attached to shares View Document
09/02/239 February 2023	Resolutions View Document
09/02/239 February 2023	Resolutions View Document
09/02/239 February 2023	Change of share class name or designation View Document
06/02/236 February 2023	Resolutions View Document
06/02/236 February 2023	Current accounting period shortened from 2023-09-01 to 2023-03-31 View Document
06/02/236 February 2023	Resolutions View Document
03/02/233 February 2023	Resolutions View Document
03/02/233 February 2023	Resolutions View Document
03/02/233 February 2023	Memorandum and Articles of Association View Document
01/02/231 February 2023	Registered office address changed from Systems House Unit 7 Shepcote Office Village Shepcote Lane, Sheffield South Yorkshire S9 1TG to 5 Hatfields London SE1 9PG on 2023-02-01 View Document
01/02/231 February 2023	Termination of appointment of Karen Massie as a secretary on 2023-01-31 View Document
01/02/231 February 2023	Termination of appointment of Christopher Mcqueen as a director on 2023-01-31 View Document
01/02/231 February 2023	Termination of appointment of James Alexander Yates as a director on 2023-01-31 View Document
01/02/231 February 2023	Termination of appointment of Robert Massie as a director on 2023-01-31 View Document
01/02/231 February 2023	Termination of appointment of Christopher Neil Muscroft as a director on 2023-01-31 View Document
01/02/231 February 2023	Termination of appointment of Karen Massie as a director on 2023-01-31 View Document
01/02/231 February 2023	Termination of appointment of Richard David Field as a director on 2023-01-31 View Document
01/02/231 February 2023	Termination of appointment of Owen Emmett Hanley as a director on 2023-01-31 View Document
01/02/231 February 2023	Termination of appointment of John Akings as a director on 2023-01-31 View Document
01/02/231 February 2023	Termination of appointment of Ryan John Connolly as a director on 2023-01-31 View Document
01/02/231 February 2023	Cessation of Robert Massie as a person with significant control on 2023-01-31 View Document
01/02/231 February 2023	Cessation of Karen Massie as a person with significant control on 2023-01-31 View Document
01/02/231 February 2023	Notification of Fluidone Limited as a person with significant control on 2023-01-31 View Document
01/02/231 February 2023	Appointment of Mr Philip Brendan Lynch as a director on 2023-01-31 View Document
01/02/231 February 2023	Appointment of Russell Horton as a director on 2023-01-31 View Document
01/02/231 February 2023	Appointment of Christopher Rogers as a director on 2023-01-31 View Document
01/02/231 February 2023	Appointment of Mr Roy Hastings as a director on 2023-01-31 View Document
31/01/2331 January 2023	Satisfaction of charge 3 in full View Document
22/12/2222 December 2022	Statement of company's objects View Document
07/11/227 November 2022	Change of details for Mr Robert Massie as a person with significant control on 2021-03-11 View Document
07/11/227 November 2022	Director's details changed for Mrs Karen Massie on 2021-03-11 View Document
07/11/227 November 2022	Director's details changed for Mr Robert Massie on 2021-03-11 View Document
07/11/227 November 2022	Change of details for Mrs Karen Massie as a person with significant control on 2021-03-11 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
08/04/228 April 2022	Satisfaction of charge 2 in full View Document
08/04/228 April 2022	Satisfaction of charge 1 in full View Document
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
27/05/2127 May 2021	FULL ACCOUNTS MADE UP TO 31/08/20 View Document
22/04/2122 April 2021	DIRECTOR APPOINTED MR OWEN EMMETT HANLEY View Document
22/04/2122 April 2021	DIRECTOR APPOINTED MR CHRISTOPHER MCQUEEN View Document
10/09/2010 September 2020	CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
04/06/204 June 2020	APPOINTMENT TERMINATED, DIRECTOR LEE WRAGG View Document
29/05/2029 May 2020	FULL ACCOUNTS MADE UP TO 31/08/19 View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
16/08/1916 August 2019	CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES View Document
13/05/1913 May 2019	FULL ACCOUNTS MADE UP TO 31/08/18 View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
31/08/1831 August 2018	CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES View Document
28/03/1828 March 2018	DIRECTOR APPOINTED JAMES ALEXANDER YATES View Document
15/03/1815 March 2018	FULL ACCOUNTS MADE UP TO 31/08/17 View Document
11/09/1711 September 2017	CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES View Document
11/09/1711 September 2017	APPOINTMENT TERMINATED, DIRECTOR DANIEL BUMBY View Document
20/04/1720 April 2017	FULL ACCOUNTS MADE UP TO 31/08/16 View Document
16/08/1616 August 2016	CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View Document
27/05/1627 May 2016	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15 View Document
17/11/1517 November 2015	DIRECTOR APPOINTED MR LEE ERIC WRAGG View Document
17/11/1517 November 2015	DIRECTOR APPOINTED MR RYAN JOHN CONNOLLY View Document
20/10/1520 October 2015	SUB-DIVISION 30/08/15 View Document

20/10/1520 October 2015	SUB-DIVISION OF SHARES 30/09/2015 View Document
17/08/1517 August 2015	Annual return made up to 15 August 2015 with full list of shareholders View Document
20/05/1520 May 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14 View Document
17/09/1417 September 2014	Annual return made up to 15 August 2014 with full list of shareholders View Document
21/11/1321 November 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 View Document
15/08/1315 August 2013	Annual return made up to 15 August 2013 with full list of shareholders View Document
06/06/136 June 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 View Document
21/08/1221 August 2012	Annual return made up to 15 August 2012 with full list of shareholders View Document
22/12/1122 December 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 View Document
01/09/111 September 2011	Annual return made up to 15 August 2011 with full list of shareholders View Document
23/02/1123 February 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 View Document
11/10/1011 October 2010	Annual return made up to 15 August 2010 with full list of shareholders View Document
30/03/1030 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID FIELD / 30/03/2010 View Document
30/03/1030 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AKINGS / 30/03/2010 View Document
30/03/1030 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL MUSCROFT / 30/03/2010 View Document
30/03/1030 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STEVEN BUMBY / 30/03/2010 View Document
30/03/1030 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MASSIE / 30/03/2010 View Document
30/03/1030 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK BROWN / 30/03/2010 View Document
30/03/1030 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / KAREN MASSIE / 30/03/2010 View Document
30/03/1030 March 2010	SECRETARY'S CHANGE OF PARTICULARS / KAREN MASSIE / 30/03/2010 View Document
31/12/0931 December 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 View Document
24/09/0924 September 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BROWN / 07/09/2009 View Document
24/09/0924 September 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MASSIE / 07/09/2009 View Document
24/09/0924 September 2009	DIRECTOR APPOINTED MR DANIEL STEVEN BUMBY View Document
24/09/0924 September 2009	DIRECTOR APPOINTED MR CHRISTOPHER NEIL MUSCROFT View Document
24/09/0924 September 2009	DIRECTOR APPOINTED MR JOHN AKINGS View Document
02/09/092 September 2009	RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS View Document
28/03/0928 March 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 View Document
15/08/0815 August 2008	RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View Document
26/03/0826 March 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 View Document
20/03/0820 March 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
17/09/0717 September 2007	RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS View Document
03/07/073 July 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 View Document
12/06/0712 June 2007	REGISTERED OFFICE CHANGED ON 12/06/07 FROM: SYSTEMS HOUSE EUROPA LINK SHEFFIELD AIRPORT BUISNESS PARK SHEFFIELD SOUTH YORKSHIRE S9 1XU View Document
17/05/0717 May 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
22/11/0622 November 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
06/09/066 September 2006	RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS View Document
06/01/066 January 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 View Document
17/10/0517 October 2005	RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS View Document
31/01/0531 January 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/04 View Document
21/09/0421 September 2004	RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS View Document
10/12/0310 December 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 View Document
04/12/034 December 2003	NEW DIRECTOR APPOINTED View Document
27/08/0327 August 2003	RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS View Document
05/07/035 July 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 View Document
30/12/0230 December 2002	NEW DIRECTOR APPOINTED View Document
29/08/0229 August 2002	RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS View Document
14/03/0214 March 2002	DIRECTOR RESIGNED View Document
22/02/0222 February 2002	REGISTERED OFFICE CHANGED ON 22/02/02 FROM: 353-355 GLOSSOP ROAD SHEFFIELD S10 2HP View Document
17/12/0117 December 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View Document
19/09/0119 September 2001	RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS View Document
30/04/0130 April 2001	DIRECTOR'S PARTICULARS CHANGED View Document
26/02/0126 February 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View Document
20/09/0020 September 2000	RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS View Document
02/02/002 February 2000	NEW DIRECTOR APPOINTED View Document
23/12/9923 December 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View Document
11/08/9911 August 1999	RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS View Document
15/04/9915 April 1999	AUDITOR'S RESIGNATION View Document
09/04/999 April 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View Document
15/12/9815 December 1998	RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS View Document
22/09/9822 September 1998	NEW DIRECTOR APPOINTED View Document
23/03/9823 March 1998	SECRETARY RESIGNED View Document
18/03/9818 March 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View Document
08/01/988 January 1998	NEW SECRETARY APPOINTED View Document
03/09/973 September 1997	RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS View Document
18/06/9718 June 1997	FULL ACCOUNTS MADE UP TO 31/08/96 View Document
14/11/9614 November 1996	RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS View Document
11/11/9611 November 1996	NEW DIRECTOR APPOINTED View Document
29/03/9629 March 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 01/09 View Document
26/10/9526 October 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
06/09/956 September 1995	NEW DIRECTOR APPOINTED View Document
06/09/956 September 1995	REGISTERED OFFICE CHANGED ON 06/09/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY View Document
06/09/956 September 1995	SECRETARY RESIGNED View Document
06/09/956 September 1995	DIRECTOR RESIGNED View Document
06/09/956 September 1995	NEW SECRETARY APPOINTED View Document
30/08/9530 August 1995	ALTER MEM AND ARTS 21/08/95 View Document
29/08/9529 August 1995	COMPANY NAME CHANGED LORDHART LIMITED CERTIFICATE ISSUED ON 30/08/95 View Document
15/08/9515 August 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company