HI-LEVEL DESIGN LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-02-01 with no updates

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30/01/2530 January 2025 Accounts for a small company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-02-01 with no updates

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26/01/2426 January 2024 Accounts for a small company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/04/2318 April 2023 Accounts for a small company made up to 2022-04-30

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10/03/2310 March 2023 Confirmation statement made on 2023-02-01 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/01/2226 January 2022 Accounts for a small company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/04/2121 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20

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21/04/2121 April 2021 CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/02/2016 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES

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03/01/203 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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30/01/1930 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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29/01/1829 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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01/02/171 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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24/02/1624 February 2016 Annual return made up to 1 February 2016 with full list of shareholders

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24/02/1624 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL ALEXANDER / 31/01/2016

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24/02/1624 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / DEREK LEONARD JOHN QUAIL / 31/01/2016

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24/02/1624 February 2016 APPOINTMENT TERMINATED, SECRETARY PAUL ALEXANDER

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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11/03/1511 March 2015 Annual return made up to 1 February 2015 with full list of shareholders

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12/02/1512 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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17/03/1417 March 2014 Annual return made up to 1 February 2014 with full list of shareholders

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28/01/1428 January 2014 30/04/13 TOTAL EXEMPTION FULL

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11/03/1311 March 2013 Annual return made up to 1 February 2013 with full list of shareholders

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18/01/1318 January 2013 30/04/12 TOTAL EXEMPTION FULL

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16/03/1216 March 2012 Annual return made up to 1 February 2012 with full list of shareholders

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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14/03/1114 March 2011 Annual return made up to 1 February 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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26/02/1026 February 2010 Annual return made up to 1 February 2010 with full list of shareholders

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26/02/1026 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK LEONARD JOHN QUAIL / 01/10/2009

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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06/03/096 March 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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11/03/0811 March 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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13/08/0713 August 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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07/08/077 August 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/08/077 August 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/08/077 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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03/08/073 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/08/073 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0718 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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05/03/075 March 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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18/09/0618 September 2006 DIRECTOR RESIGNED

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03/03/063 March 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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09/03/059 March 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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05/05/045 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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06/03/046 March 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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02/03/032 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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24/02/0324 February 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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03/04/023 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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30/01/0230 January 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS

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07/03/017 March 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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07/11/007 November 2000 COMPANY NAME CHANGED HI-LEVEL MEZZANINES LIMITED CERTIFICATE ISSUED ON 08/11/00

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05/03/005 March 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS

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14/04/9914 April 1999 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00

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14/04/9914 April 1999 NEW DIRECTOR APPOINTED

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18/02/9918 February 1999 DIRECTOR RESIGNED

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18/02/9918 February 1999 REGISTERED OFFICE CHANGED ON 18/02/99 FROM: 229 NETHER STREET LONDON N3 1NT

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18/02/9918 February 1999 NEW DIRECTOR APPOINTED

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18/02/9918 February 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/02/9918 February 1999 SECRETARY RESIGNED

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01/02/991 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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