HIGHCALCULATE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Micro company accounts made up to 2024-10-31 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-11 with updates |
| 22/01/2522 January 2025 | Change of details for Mrs Deborah High as a person with significant control on 2025-01-11 |
| 22/01/2522 January 2025 | Director's details changed for Mrs Deborah High on 2025-01-11 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 23/03/2323 March 2023 | Micro company accounts made up to 2022-10-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-13 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 14/01/2214 January 2022 | Change of details for Mrs Deborah High as a person with significant control on 2022-01-13 |
| 14/01/2214 January 2022 | Change of details for Mr Andy High as a person with significant control on 2022-01-13 |
| 14/01/2214 January 2022 | Director's details changed for Mrs Deborah High on 2022-01-13 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-13 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 12/07/2112 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 27/07/2027 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 03/07/193 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 14/06/1814 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 16/02/1616 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, SECRETARY BRIAN HIGH |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED MRS DEBORAH HIGH |
| 25/03/1525 March 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 16/02/1516 February 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 18/07/1418 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MORGAN HIGH / 18/07/2014 |
| 18/07/1418 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW HIGH / 18/07/2014 |
| 15/01/1415 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 27/02/1327 February 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 14/02/1214 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 14/02/1214 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 22/02/1122 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 11/02/1011 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HIGH / 01/01/2010 |
| 11/02/1011 February 2010 | SAIL ADDRESS CREATED |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | RETURN MADE UP TO 13/01/08; NO CHANGE OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 25/03/0725 March 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 08/03/038 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 07/03/017 March 2001 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: 22 ELM AVENUE WHICKHAM NEWCASTLE UPON TYNE NE16 4SR |
| 07/03/017 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 03/03/013 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0130 January 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | ACC. REF. DATE SHORTENED FROM 28/02/00 TO 31/10/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 06/04/996 April 1999 | RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS |
| 03/12/983 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9810 November 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 28/02/98 |
| 07/02/977 February 1997 | NEW SECRETARY APPOINTED |
| 07/02/977 February 1997 | REGISTERED OFFICE CHANGED ON 07/02/97 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 07/02/977 February 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | SECRETARY RESIGNED |
| 13/01/9713 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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