HIGHCASTLE TECHNOLOGIES LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Change of details for Mrs Ulyana Shtybel as a person with significant control on 2025-09-05 |
| 18/09/2518 September 2025 New | Director's details changed for Ms Ulyana Shtybel on 2025-09-05 |
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-08-26 with updates |
| 25/08/2525 August 2025 New | Confirmation statement made on 2025-08-25 with updates |
| 01/08/251 August 2025 New | Statement of capital following an allotment of shares on 2025-08-01 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 18/01/2518 January 2025 | Registered office address changed from 81 Unit C Curtain Road London EC2A 3AG England to 35 Charles Square London N1 6HT on 2025-01-18 |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-04-25 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 20/09/2320 September 2023 | Statement of capital following an allotment of shares on 2023-09-20 |
| 04/07/234 July 2023 | Statement of capital following an allotment of shares on 2023-07-03 |
| 20/06/2320 June 2023 | Statement of capital on 2023-06-17 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/10/2226 October 2022 | Micro company accounts made up to 2022-03-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-25 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with updates |
| 24/01/2224 January 2022 | Statement of capital following an allotment of shares on 2022-01-21 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/09/2015 September 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WALSH |
| 09/09/209 September 2020 | RETURN OF PURCHASE OF OWN SHARES 03/09/20 TREASURY CAPITAL GBP 105 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, DIRECTOR LUDWIK SOBOLEWSKI |
| 10/10/1910 October 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED MR LUDWIK LESZEK SOBOLEWSKI |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED MS ULYANA SHTYBEL |
| 23/08/1923 August 2019 | DIRECTOR APPOINTED MR DENYS GONCHARENKO |
| 06/08/196 August 2019 | 05/08/19 STATEMENT OF CAPITAL GBP 1000 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 14/06/1814 June 2018 | CESSATION OF PHILIP KEITH MILLAR AS A PSC |
| 14/06/1814 June 2018 | PSC'S CHANGE OF PARTICULARS / DENYS GONCHARENKO / 14/06/2018 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 20/03/1820 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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