HIGH LATITUDE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/02/2418 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 09/08/239 August 2023 | Director's details changed for Mr Michael Colin Sharp on 2023-08-09 |
| 09/08/239 August 2023 | Director's details changed for Mr Michael Colin Sharp on 2023-08-09 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 07/10/217 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 10/08/2110 August 2021 | Registered office address changed from 76 Bole Hill Lane Sheffield S Yorkshire S10 1SB to 602 Redmires Road Sheffield S Yorkshire S10 4LJ on 2021-08-10 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 12/11/1912 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 28/09/1828 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 09/10/179 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 06/08/176 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 05/08/175 August 2017 | CESSATION OF MIKE COLIN SHARP AS A PSC |
| 05/08/175 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIKE COLIN SHARP |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 18/10/1618 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/08/1517 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 01/08/141 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 17/03/1417 March 2014 | CURRSHO FROM 31/08/2014 TO 30/06/2014 |
| 01/08/131 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 02/08/122 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 04/08/114 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/09/1020 September 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COLIN SHARP / 01/01/2010 |
| 20/09/1020 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE ANN COOPER / 01/01/2010 |
| 27/11/0927 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 76 BOLE HILL LANE SHEFFIELD SOUTH YORKSHIRE S10 1SB |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 15/08/0715 August 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | SECRETARY RESIGNED |
| 01/08/071 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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