HIGH-AVAILABILITY.COM LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-03-11 with no updates

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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11/03/2411 March 2024 Change of details for Mr Paul Grenville Griffiths-Todd as a person with significant control on 2024-03-11

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11/03/2411 March 2024 Director's details changed for Mr Paul Grenville Griffiths-Todd on 2024-03-11

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11/03/2411 March 2024 Confirmation statement made on 2024-03-11 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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25/08/2325 August 2023 Purchase of own shares.

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15/08/2315 August 2023 Appointment of Dr Luis Tortajada Lavin as a director on 2023-08-11

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24/07/2324 July 2023 Notification of Ian Charles Alistair Bingle as a person with significant control on 2023-07-21

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24/07/2324 July 2023 Cessation of Grenville David Whelan as a person with significant control on 2023-07-21

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24/07/2324 July 2023 Termination of appointment of Grenville David Whelan as a director on 2023-07-21

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24/07/2324 July 2023 Change of details for Mr Paul Grenville Griffiths-Todd as a person with significant control on 2023-07-21

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21/03/2321 March 2023 Confirmation statement made on 2023-03-11 with updates

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10/03/2310 March 2023 Previous accounting period extended from 2022-06-30 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/06/219 June 2021 30/06/20 TOTAL EXEMPTION FULL

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12/03/2112 March 2021 CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES

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12/03/2112 March 2021 CESSATION OF IAN CHARLES ALASTAIR BINGLE AS A PSC

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12/03/2112 March 2021 PSC'S CHANGE OF PARTICULARS / MR GRENVILLE DAVID WHELAN / 12/03/2021

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12/03/2112 March 2021 PSC'S CHANGE OF PARTICULARS / MR PAUL GRENVILLE GRIFFITHS-TODD / 12/03/2021

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12/03/2112 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES ALASTAIR BINGLE / 12/03/2021

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12/03/2112 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR GRENVILLE DAVID WHELAN / 12/03/2021

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12/03/2112 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRENVILLE GRIFFITHS-TODD / 12/03/2021

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12/03/2112 March 2021 REGISTERED OFFICE CHANGED ON 12/03/2021 FROM C/O MCKELLENS LIMITED 11 RIVERVIEW EMBANKMENT BUSINESS PARK STOCKPORT CHESHIRE SK4 3GM

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05/03/215 March 2021 APPOINTMENT TERMINATED, SECRETARY IAN BINGLE

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 30/06/19 TOTAL EXEMPTION FULL

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

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06/08/186 August 2018 PSC'S CHANGE OF PARTICULARS / MR GRENVILLE DAVID WHELAN / 11/07/2018

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06/08/186 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRENVILLE DAVID WHELAN / 11/07/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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22/03/1822 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRENVILLE GRIFFITHS-TODD / 03/01/2018

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22/03/1822 March 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL GRENVILLE GRIFFITHS-TODD / 03/01/2018

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/04/176 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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13/03/1713 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRENVILLE GRIFFITHS-TODD / 10/03/2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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07/11/167 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRENVILLE DAVID WHELAN / 03/11/2016

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06/04/166 April 2016 Annual return made up to 11 March 2016 with full list of shareholders

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/03/1523 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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05/01/155 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRENVILLE GRIFFITHS-TODD / 17/10/2014

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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07/04/147 April 2014 Annual return made up to 11 March 2014 with full list of shareholders

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03/03/143 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRENVILLE GRIFFITHS-TODD / 01/12/2013

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/05/1330 May 2013 26/03/13 STATEMENT OF CAPITAL GBP 78568

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30/05/1330 May 2013 ADOPT ARTICLES 26/03/2013

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21/03/1321 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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21/03/1321 March 2013 REGISTERED OFFICE CHANGED ON 21/03/2013 FROM C/O MCKELLEN AND CO 11 RIVERVIEW EMBANKMENT BUSINESS PARK VALE ROAD HEATON MERSEY STOCKPORT CHESHIRE SK4 3GN

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21/03/1321 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRENVILLE GRIFFITHS / 12/01/2010

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07/11/127 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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11/04/1211 April 2012 Annual return made up to 11 March 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/12/1114 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/07/1121 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRENVILLE DAVID WHELAN / 07/07/2011

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20/06/1120 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR IAN CHARLES ALASTAIR BINGLE / 15/06/2011

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRENVILLE GRIFFITHS / 15/06/2011

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRENVILLE DAVID WHELAN / 15/06/2011

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES ALASTAIR BINGLE / 15/06/2011

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07/04/117 April 2011 Annual return made up to 11 March 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/02/1121 February 2011 STATEMENT OF COMPANY'S OBJECTS

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21/02/1121 February 2011 ADOPT ARTICLES 30/12/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRENVILLE DAVID WHELAN / 01/10/2009

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08/04/108 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR IAN CHARLES ALASTAIR BINGLE / 01/10/2009

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRENVILLE GRIFFITHS / 01/10/2009

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES ALASTAIR BINGLE / 01/10/2009

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08/04/108 April 2010 Annual return made up to 11 March 2010 with full list of shareholders

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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21/04/0921 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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19/03/0919 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRENVILLE WHELAN / 01/09/2008

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16/04/0816 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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01/04/081 April 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 APPOINTMENT TERMINATED DIRECTOR GILES GAMON

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16/04/0716 April 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/04/0625 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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05/04/065 April 2006 DIRECTOR'S PARTICULARS CHANGED

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05/04/065 April 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 DIRECTOR'S PARTICULARS CHANGED

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08/04/058 April 2005 RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/06/0414 June 2004 REGISTERED OFFICE CHANGED ON 14/06/04 FROM: C/0 MCKELLEN & CO 2 PARSONAGE ROAD MANCHESTER GREATER MANCHESTER M20 4PQ

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23/03/0423 March 2004 RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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31/07/0331 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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31/07/0331 July 2003 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03

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26/03/0326 March 2003 RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS

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09/12/029 December 2002 RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS

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09/12/029 December 2002 DIRECTOR'S PARTICULARS CHANGED

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09/12/029 December 2002 NEW DIRECTOR APPOINTED

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29/11/0229 November 2002 NC INC ALREADY ADJUSTED 12/07/02

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29/11/0229 November 2002 £ NC 1332/126332 12/07

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13/09/0213 September 2002 NEW SECRETARY APPOINTED

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13/09/0213 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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13/09/0213 September 2002 SECRETARY RESIGNED

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04/09/024 September 2002 SECRETARY RESIGNED

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04/09/024 September 2002 DIRECTOR RESIGNED

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14/07/0214 July 2002 NEW DIRECTOR APPOINTED

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14/07/0214 July 2002 £ NC 1175/1332 29/05/02

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14/07/0214 July 2002 NC INC ALREADY ADJUSTED 29/05/02

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14/07/0214 July 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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10/07/0210 July 2002 REGISTERED OFFICE CHANGED ON 10/07/02 FROM: 6A LLOYD STREET ALTRINCHAM CHESHIRE WA14 2DE

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15/03/0215 March 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/11/011 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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26/03/0126 March 2001 RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS

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29/09/0029 September 2000 NC INC ALREADY ADJUSTED 09/03/00

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26/09/0026 September 2000 £ NC 1110/1175 09/03/0

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04/09/004 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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25/04/0025 April 2000 RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS

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03/04/003 April 2000 COMPANY NAME CHANGED R.S.I. SOLUTIONS LIMITED CERTIFICATE ISSUED ON 04/04/00

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08/10/998 October 1999 NEW DIRECTOR APPOINTED

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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14/06/9914 June 1999 £ NC 1000/1110 16/04/9

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14/06/9914 June 1999 NC INC ALREADY ADJUSTED 16/04/99

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28/05/9928 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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20/04/9920 April 1999 RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS

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29/07/9829 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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18/03/9818 March 1998 RETURN MADE UP TO 11/03/98; NO CHANGE OF MEMBERS

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04/12/974 December 1997 ACC. REF. DATE EXTENDED FROM 10/09/97 TO 30/09/97

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29/10/9729 October 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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12/09/9712 September 1997 ACC. REF. DATE SHORTENED FROM 30/09/97 TO 10/09/97

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14/03/9714 March 1997 RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS

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08/11/968 November 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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09/09/969 September 1996 NEW DIRECTOR APPOINTED

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09/09/969 September 1996 NEW DIRECTOR APPOINTED

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15/08/9615 August 1996 DIRECTOR RESIGNED

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15/03/9615 March 1996 REGISTERED OFFICE CHANGED ON 15/03/96 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON. N16 6XZ.

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15/03/9615 March 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/03/9615 March 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/03/9611 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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