HIGHER CONCEPT SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-07-19 with updates |
| 22/01/2522 January 2025 | Full accounts made up to 2023-12-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-19 with updates |
| 27/04/2427 April 2024 | Memorandum and Articles of Association |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Resolutions |
| 13/04/2413 April 2024 | Resolutions |
| 02/04/242 April 2024 | Registration of charge 035319820003, created on 2024-03-29 |
| 28/03/2428 March 2024 | Change of details for Point of Rental as a person with significant control on 2021-07-01 |
| 27/02/2427 February 2024 | Accounts for a small company made up to 2022-12-31 |
| 23/02/2423 February 2024 | Cessation of Wayne Harris as a person with significant control on 2021-07-01 |
| 23/02/2423 February 2024 | Notification of Point of Rental as a person with significant control on 2021-07-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-19 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Registered office address changed from Unit 1 Ground Floor Pennant House Napier Court, Napier Road Reading Berkshire RG1 8BW England to The Imperium, 2nd Floor Imperial Way Reading Berks RG2 0TD on 2022-12-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-19 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GOODRUM / 01/02/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/11/1910 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON GIBBONS |
| 10/11/1910 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GOODRUM / 08/11/2019 |
| 31/10/1931 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/10/1925 October 2019 | DIRECTOR APPOINTED MR SIMON MARK GIBBONS |
| 22/10/1922 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON GIBBONS |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 05/05/195 May 2019 | DIRECTOR APPOINTED MR SIMON MARK GIBBONS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 13/08/1813 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | PSC'S CHANGE OF PARTICULARS / WAYNE HARRIS / 07/08/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/11/1716 November 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM CONCEPT HOUSE UNIT 4 RICHFIELD PLACE 12 RICHFIELD AVENUE READING BERKSHIRE RG1 8EQ |
| 16/11/1716 November 2017 | Registered office address changed from , Concept House Unit 4 Richfield Place, 12 Richfield Avenue, Reading, Berkshire, RG1 8EQ to The Imperium, 2nd Floor Imperial Way Reading Berks RG2 0TD on 2017-11-16 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 18/07/1718 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 11/08/1611 August 2016 | CURRSHO FROM 30/04/2017 TO 31/12/2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 11/07/1611 July 2016 | ADOPT ARTICLES 30/06/2016 |
| 06/07/166 July 2016 | DIRECTOR APPOINTED WAYNE HARRIS |
| 06/07/166 July 2016 | DIRECTOR APPOINTED TERRY HARRIS |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, SECRETARY WILLIAM KUKSTAS |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE KUKSTAS |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MCKENNA |
| 05/07/165 July 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KUKSTAS |
| 24/06/1624 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/06/169 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 17/11/1517 November 2015 | ARTICLES OF ASSOCIATION |
| 17/11/1517 November 2015 | ALTER ARTICLES 15/10/2015 |
| 04/11/154 November 2015 | ARTICLES OF ASSOCIATION |
| 04/11/154 November 2015 | ALTER ARTICLES 15/10/2015 |
| 29/07/1529 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 21/07/1421 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/07/139 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 07/09/127 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/08/122 August 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR DANIEL MCKENNA |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/07/1112 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 08/10/108 October 2010 | Registered office address changed from , Concept House Unit 4 Richfield Place, 14 Richfield Avenue, Reading, Berkshire, RG1 8EQ on 2010-10-08 |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM CONCEPT HOUSE UNIT 4 RICHFIELD PLACE 14 RICHFIELD AVENUE READING BERKSHIRE RG1 8EQ |
| 18/08/1018 August 2010 | Registered office address changed from , Delta House 70 South View Avenue, Caversham, Reading, Berkshire, RG4 5BB on 2010-08-18 |
| 18/08/1018 August 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM DELTA HOUSE 70 SOUTH VIEW AVENUE CAVERSHAM READING BERKSHIRE RG4 5BB |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN KUKSTAS / 07/07/2010 |
| 08/07/108 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 03/03/103 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN KUKSTAS / 01/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH MORGAN KUKSTAS / 01/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH MORGAN KUKSTAS / 01/02/2010 |
| 24/02/1024 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOHN KUKSTAS / 01/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GOODRUM / 01/02/2010 |
| 01/08/091 August 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS; AMEND |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATE, DIRECTOR DANIEL MCKENNA LOGGED FORM |
| 16/03/0916 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL MCKENNA |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 24/06/0824 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/03/0828 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 05/04/065 April 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 16/06/0516 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/058 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: 58 ALBERT ROAD CAVERSHAM READING BERKSHIRE RG4 7PF |
| 29/01/0429 January 2004 | |
| 22/11/0322 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0320 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 05/04/035 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 02/04/012 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 |
| 31/03/9831 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | |
| 31/03/9831 March 1998 | REGISTERED OFFICE CHANGED ON 31/03/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 31/03/9831 March 1998 | DIRECTOR RESIGNED |
| 31/03/9831 March 1998 | SECRETARY RESIGNED |
| 20/03/9820 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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