HIGH TECHNOLOGY CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Appointment of Mr Adrien Yves Albert Benarroche as a director on 2025-01-03 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-11-24 with no updates |
| 03/01/253 January 2025 | Termination of appointment of Geraldine Petre-Guest as a director on 2024-12-31 |
| 03/01/253 January 2025 | Registered office address changed from 1st Floor - Balfour House 741 High Road Finchley London N12 0BP to Balfour House 741 High Road Finchley London N12 0BP on 2025-01-03 |
| 31/10/2431 October 2024 | Micro company accounts made up to 2023-12-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-11-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 02/01/232 January 2023 | Confirmation statement made on 2022-11-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Micro company accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Appointment of Ms Geraldine Petre-Guest as a director on 2022-01-31 |
| 01/02/221 February 2022 | Termination of appointment of Adrien Benarroche as a director on 2022-01-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-11-24 with updates |
| 30/12/2130 December 2021 | Micro company accounts made up to 2020-12-31 |
| 20/12/2120 December 2021 | Notification of Gtfo Consulting Ltd as a person with significant control on 2021-11-08 |
| 20/12/2120 December 2021 | Cessation of Adrien Benarroche as a person with significant control on 2021-11-08 |
| 19/11/2119 November 2021 | Resolutions |
| 19/11/2119 November 2021 | Resolutions |
| 19/11/2119 November 2021 | Resolutions |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/12/1915 December 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 09/12/189 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/12/1610 December 2016 | DISS40 (DISS40(SOAD)) |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 06/01/166 January 2016 | DISS40 (DISS40(SOAD)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/12/1530 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENT EPALBAUM |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR ADRIEN BENARROCHE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/11/1428 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/12/1324 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD |
| 18/04/1318 April 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 94 CHICHESTER ROAD LONDON N9 9DG UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/12/1111 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 30/10/1130 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/01/1113 January 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 03/12/103 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 15/11/1015 November 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 2ND FLOOR ST. JAMES HOUSE 9-15 ST. JAMES ROAD SURBITON SURREY KT6 4QH |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WITHERSPOON LTD |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BOOBY OLATUNBOSUN GBOLADE |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED LAURENT EPALBAUM |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM COMMERCE HOUSE, 2ND FLOOR 6, LONDON STREET LONDON W2 1HR |
| 18/10/1018 October 2010 | CORPORATE SECRETARY APPOINTED CA SOLUTIONS LTD |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/12/0922 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 21/12/0921 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WITHERSPOON LTD / 21/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOOBY OLATUNBOSUN GBOLADE / 21/12/2009 |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED MR BOOBY OLATUNBOSUN GBOLADE |
| 24/02/0924 February 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENT EPELBAUM |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED SECRETARY AMEDIA LIMITED |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED EDWARD WITHERSPOON LTD |
| 16/01/0916 January 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / AMEDIA LIMITED / 17/12/2008 |
| 05/12/085 December 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 01/02/081 February 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 27 OLD GLOUCESTER STREET, LONDON, WC1N3XX |
| 05/01/075 January 2007 | COMPANY NAME CHANGED HIGH TECHONOLOGY CONSULTING LTD CERTIFICATE ISSUED ON 05/01/07 |
| 24/11/0624 November 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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