HIGHCLOCK LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/12/244 December 2024 | Purchase of own shares. |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/06/2430 June 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 10/10/2210 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 10/12/1910 December 2019 | DIRECTOR APPOINTED MR JAMES KEITH WOOSTER |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 11/07/1911 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 25/10/1725 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/08/1626 August 2016 | PREVEXT FROM 30/11/2015 TO 31/12/2015 |
| 01/07/161 July 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 01/07/161 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 11/05/1511 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 12/05/1412 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 01/05/131 May 2013 | CHANGE PERSON AS DIRECTOR |
| 01/05/131 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID MILLER / 04/02/2013 |
| 29/04/1329 April 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM HARDWICK HOUSE PROSPECT PLACE SWINDON WILTSHIRE SN1 3LJ ENGLAND |
| 29/04/1329 April 2013 | 13/12/12 STATEMENT OF CAPITAL GBP 2000.00 |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 25/02/2013 |
| 02/11/122 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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