HIGH SPEC MACHINERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 24/04/2424 April 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 21/12/2321 December 2023 | Change of details for Axe & Status Machinery Limited as a person with significant control on 2016-04-06 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 30/05/2330 May 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 16/12/2216 December 2022 | Director's details changed for Alan John Thomas on 2022-12-16 |
| 16/12/2216 December 2022 | Change of details for Axe & Status Machinery Limited as a person with significant control on 2022-12-16 |
| 16/12/2216 December 2022 | Secretary's details changed for Vannapha Thomas on 2022-12-16 |
| 16/12/2216 December 2022 | Director's details changed for Steven Gerard Thomas on 2022-12-16 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/09/2228 September 2022 | Change of details for Alan John Thomas as a person with significant control on 2022-09-27 |
| 27/09/2227 September 2022 | Director's details changed for Alan John Thomas on 2022-09-27 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 25/06/2125 June 2021 | Accounts for a dormant company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 23/01/2023 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 26/07/1926 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 08/05/188 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 12/01/1812 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AXE & STATUS MACHINERY LIMITED |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 12/01/1812 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JOHN THOMAS |
| 15/03/1715 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 08/03/168 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 02/03/162 March 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 15/04/1515 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 05/02/155 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 28/05/1428 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 12/02/1412 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 11/04/1311 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 11/03/1311 March 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 18/04/1218 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 01/02/121 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 23/02/1123 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GERRARD THOMAS / 20/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN THOMAS / 20/01/2010 |
| 05/02/105 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 24/11/0924 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GERRARD THOMAS / 14/10/2009 |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN THOMAS / 14/10/2009 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / VANNAPHA THOMAS / 14/10/2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 04/03/084 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 18/02/0718 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 04/05/044 May 2004 | SECRETARY RESIGNED |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | NEW SECRETARY APPOINTED |
| 16/04/0416 April 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 25/05/9725 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 16/05/9516 May 1995 | RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS |
| 19/04/9419 April 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 05/03/935 March 1993 | RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS |
| 18/02/9318 February 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 12/06/9212 June 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 09/04/929 April 1992 | RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS |
| 28/07/9128 July 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 28/07/9128 July 1991 | RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 12/02/9012 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/9012 February 1990 | REGISTERED OFFICE CHANGED ON 12/02/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 25/01/9025 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company