HIGH POINT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 30/12/2430 December 2024 | Full accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 27/10/2227 October 2022 | Notification of a person with significant control statement |
| 27/10/2227 October 2022 | Cessation of Thomas Mendiburu as a person with significant control on 2016-04-06 |
| 27/10/2227 October 2022 | Cessation of Michael Mendiburu as a person with significant control on 2016-04-06 |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/03/168 March 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/05/1519 May 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 10/02/1510 February 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 125 LONDON WALL LONDON EC2Y 5AL ENGLAND |
| 12/11/1412 November 2014 | REGISTERED OFFICE CHANGED ON 12/11/2014 FROM LACON HOUSE 84 THEOBALD'S ROAD LONDON WC1X 8RW |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 08/02/148 February 2014 | DISS40 (DISS40(SOAD)) |
| 07/02/147 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/02/144 February 2014 | FIRST GAZETTE |
| 21/02/1321 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 23/01/1323 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 17/09/1217 September 2012 | PREVSHO FROM 31/01/2012 TO 31/12/2011 |
| 02/03/122 March 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 16/05/1116 May 2011 | COMPANY NAME CHANGED HIGH POINT GLOBAL SOLUTIONS, LTD CERTIFICATE ISSUED ON 16/05/11 |
| 16/05/1116 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/05/1113 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/01/1127 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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