HIGHBURN TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/09/1913 September 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR BRIAN THOMAS WADLOW |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WADLOW |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 19/06/1819 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR BRIAN THOMAS WADLOW |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WADLOW |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, SECRETARY ARTHUR BARBER |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 31/07/1731 July 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 23/11/1623 November 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM 122-126 TOOLEY STREET LONDON SE1 2TU |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 19/08/1619 August 2016 | DIRECTOR APPOINTED MR BRIAN THOMAS WADLOW |
| 19/08/1619 August 2016 | SECRETARY APPOINTED ARTHUR KEITH BARBER |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, SECRETARY ARTHUR BARBER |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WADLOW |
| 23/11/1523 November 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 27/11/1427 November 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED BRIAN THOMAS WADLOW |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WADLOW |
| 07/10/137 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/10/1218 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/09/1115 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/09/1014 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | NEW SECRETARY APPOINTED |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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