HIGHDOT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Micro company accounts made up to 2024-03-31 |
| 08/08/248 August 2024 | Secretary's details changed for Miss Linda Anne Clare Wade on 2024-08-05 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-08-05 with updates |
| 07/08/247 August 2024 | Director's details changed for Miss Linda Anne Wade on 2024-08-05 |
| 07/08/247 August 2024 | Director's details changed for David Baverez on 2024-08-05 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 01/12/231 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/02/223 February 2022 | Micro company accounts made up to 2021-03-31 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-08-19 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/03/2120 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 03/10/193 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 04/09/184 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/12/1730 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 14/12/1714 December 2017 | SECOND FILING OF AP01 FOR PAOLO VINCI |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 31/05/1731 May 2017 | DIRECTOR APPOINTED MR PAOLO VINCI |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 01/09/161 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/08/1525 August 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 10/08/1510 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/09/142 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 19/08/1419 August 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAMELA SALEM O'HAGAN |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED MR JEAN-BENOÎT CHARLES HENRI PHILIPPE TERRASSE |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 21/08/1321 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA FORTUNEE SALEM O'HAGAN / 01/04/2012 |
| 12/09/1212 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 11/10/1111 October 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 19/08/1119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 02/11/102 November 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BAVEREZ / 01/01/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA FORTUNEE SALEM O'HAGAN / 01/01/2010 |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 09/03/099 March 2009 | DIRECTOR APPOINTED DAVID BAVEREZ |
| 16/12/0816 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR HELEN POCOCK |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 19/08/07; CHANGE OF MEMBERS |
| 11/10/0611 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 09/10/009 October 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 08/09/998 September 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 29/06/9929 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS |
| 08/11/968 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 08/11/968 November 1996 | RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS |
| 18/12/9518 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 08/12/958 December 1995 | RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS |
| 12/10/9412 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS |
| 12/10/9412 October 1994 | REGISTERED OFFICE CHANGED ON 12/10/94 |
| 25/07/9425 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 22/09/9322 September 1993 | RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS |
| 13/01/9313 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/01/9313 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 18/12/92 |
| 01/10/921 October 1992 | RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS |
| 27/03/9227 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/11/918 November 1991 | RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/01/914 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/9011 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/10/903 October 1990 | ADOPT MEM AND ARTS 24/09/90 |
| 06/09/906 September 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/8930 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/8930 March 1989 | REGISTERED OFFICE CHANGED ON 30/03/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 24/02/8924 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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