HIGH SPEED MODELS LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-06-08 with updates

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11/01/2511 January 2025 Termination of appointment of Andrew Stephen Coutts as a secretary on 2025-01-01

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11/01/2511 January 2025 Termination of appointment of Karen Louise Coutts as a director on 2024-01-01

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11/01/2511 January 2025 Cessation of Karen Louise Coutts as a person with significant control on 2025-01-01

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11/01/2511 January 2025 Notification of Andrew Stephen Coutts as a person with significant control on 2025-01-01

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01/08/241 August 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Confirmation statement made on 2024-06-08 with no updates

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26/02/2426 February 2024 Certificate of change of name

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08/01/248 January 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-08 with no updates

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28/03/2328 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/07/219 July 2021 Confirmation statement made on 2021-06-08 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/03/2129 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/06/2025 June 2020 DIRECTOR APPOINTED MR ANDREW COUTTS

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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01/06/201 June 2020 REGISTERED OFFICE CHANGED ON 01/06/2020 FROM 5 GIBBARDS CLOSE SHARNBROOK BEDFORD BEDFORDSHIRE MK44 1LF

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24/02/2024 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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26/07/1826 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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14/11/1714 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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26/07/1726 July 2017 COMPANY NAME CHANGED COUTTS CELEBRATION HIRE LIMITED CERTIFICATE ISSUED ON 26/07/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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07/10/167 October 2016 COMPANY NAME CHANGED COUTTS FARQUHARSON LIMITED CERTIFICATE ISSUED ON 07/10/16

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06/10/166 October 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW COUTTS

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06/10/166 October 2016 DIRECTOR APPOINTED MRS KAREN LOUISE COUTTS

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06/10/166 October 2016 SECRETARY APPOINTED MR ANDREW STEPHEN COUTTS

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/06/1614 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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16/03/1616 March 2016 APPOINTMENT TERMINATED, DIRECTOR KAREN COUTTS

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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07/11/147 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/06/1412 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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17/03/1417 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/06/1319 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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09/02/139 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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11/06/1211 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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08/06/118 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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