HIGH PROFILE TECHNOLOGIES LTD
Company Documents
| Date | Description |
|---|---|
| 18/08/2318 August 2023 | Registered office address changed to PO Box 4385, 06525837 - Companies House Default Address, Cardiff, CF14 8LH on 2023-08-18 |
| 10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
| 10/03/2310 March 2023 | Compulsory strike-off action has been suspended |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-03-30 |
| 31/03/2131 March 2021 | CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 29/03/2129 March 2021 | 30/03/20 TOTAL EXEMPTION FULL |
| 10/07/2010 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 065258370002 |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 28/03/2028 March 2020 | DISS40 (DISS40(SOAD)) |
| 27/03/2027 March 2020 | 30/03/19 TOTAL EXEMPTION FULL |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 14/03/2014 March 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 25/02/2025 February 2020 | FIRST GAZETTE |
| 29/04/1929 April 2019 | 30/03/18 TOTAL EXEMPTION FULL |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 13/12/1813 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 26/02/1826 February 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065258370001 |
| 20/12/1720 December 2017 | PREVEXT FROM 30/03/2017 TO 31/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 March 2016 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 14/12/1614 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 13/04/1613 April 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 22 OLDHAM ROAD RIPPONDEN SOWERBY BRIDGE WEST YORKSHIRE HX6 4FF |
| 11/04/1611 April 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 500 |
| 30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/04/1516 April 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 16/04/1516 April 2015 | SAIL ADDRESS CHANGED FROM: UNIT 3A BUCKLEY ROAD INDUSTRIAL ESTATE ROCHDALE LANCASHIRE OL12 9EF UNITED KINGDOM |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK HOYLE / 26/06/2014 |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN SCOTT SMITH / 26/06/2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/12/1419 December 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 258 OLDHAM ROAD RISHWORTH SOWERBY BRIDGE WEST YORKSHIRE HX6 4QB |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/03/1418 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 18/03/1418 March 2014 | 01/02/14 STATEMENT OF CAPITAL GBP 400 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/04/138 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 02/10/122 October 2012 | DIRECTOR APPOINTED MR FRANK HOYLE |
| 17/08/1217 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/03/1216 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/06/1110 June 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/04/1023 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 23/04/1023 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN SCOTT SMITH / 07/04/2010 |
| 07/04/107 April 2010 | SAIL ADDRESS CREATED |
| 23/03/1023 March 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 300 |
| 01/02/101 February 2010 | DIRECTOR APPOINTED MR JACOB JOHN HOYLE |
| 01/02/101 February 2010 | SECRETARY APPOINTED MRS ALEXANDRA JANE SMITH |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SMITH |
| 04/01/104 January 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 29/05/0929 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 258 OLDHAM ROAD ROSHWORTH SOWERBY BRIDGE HX6 4QB UK |
| 16/03/0916 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | SECRETARY APPOINTED MR WILLIAM SMITH |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED MR RYAN SCOTT SMITH |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED |
| 06/03/086 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED |
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