HIGH DEFINITION SURVEYS LTD

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Company Documents

DateDescription
08/09/258 September 2025 NewConfirmation statement made on 2025-09-08 with updates

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16/05/2516 May 2025 Total exemption full accounts made up to 2024-09-30

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08/10/248 October 2024 Change of details for Mr Jason Leigh Warren as a person with significant control on 2023-09-09

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08/10/248 October 2024 Confirmation statement made on 2024-09-08 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-09-30

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07/03/247 March 2024 Registered office address changed from Office 11 Retford Enterprise Centre Randall Way Retford Nottinghamshire DN22 7GR United Kingdom to Office 5 Rec 2 Retford Enterprise Centre Randall Way Retford Nottinghamshire DN22 7GR on 2024-03-07

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07/03/247 March 2024 Director's details changed for Mr Jason Leigh Warren on 2024-03-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/09/2314 September 2023 Confirmation statement made on 2023-09-08 with updates

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/09/2216 September 2022 Confirmation statement made on 2022-09-08 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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13/05/2113 May 2021 30/09/20 TOTAL EXEMPTION FULL

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05/10/205 October 2020 REGISTERED OFFICE CHANGED ON 05/10/2020 FROM 19 THE SQUARE RETFORD NOTTINGHAMSHIRE DN22 6DH

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES

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25/05/2025 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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30/04/1930 April 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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10/05/1810 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/11/152 November 2015 Annual return made up to 8 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/09/1412 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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05/05/145 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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09/09/139 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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23/02/1323 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/09/1220 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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25/10/1125 October 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD BROOK

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13/10/1113 October 2011 DIRECTOR APPOINTED JASON LEIGH WARREN

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11/10/1111 October 2011 REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 73 LOWTHER STREET WHITEHAVEN CUMBRIA CA28 7AH

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06/10/116 October 2011 Annual return made up to 8 September 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BROOK / 08/09/2010

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05/10/105 October 2010 Annual return made up to 8 September 2010 with full list of shareholders

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24/06/1024 June 2010 REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 1 NEW GROVE WORKINGTON CUMBRIA CA14 2UH UNITED KINGDOM

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08/09/098 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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