HIGHER LEVEL SYSTEMS LIMITED

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DateDescription
25/07/2525 July 2025 NewMicro company accounts made up to 2025-06-30

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30/06/2530 June 2025 NewAnnual accounts for year ending 30 Jun 2025

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27/07/2427 July 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-27 with no updates

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31/07/2331 July 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-27 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/02/2214 February 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/06/2127 June 2021 Confirmation statement made on 2021-06-27 with no updates

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15/07/2015 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/06/2027 June 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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23/12/1923 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ALEXANDER LANG / 23/05/2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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05/11/185 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/10/1830 October 2018 APPOINTMENT TERMINATED, DIRECTOR HELENA LANG

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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10/09/1710 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON ALEXANDER LANG

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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15/09/1615 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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12/02/1612 February 2016 30/06/15 TOTAL EXEMPTION FULL

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30/06/1530 June 2015 Annual return made up to 27 June 2015 with full list of shareholders

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12/11/1412 November 2014 DIRECTOR APPOINTED MR GORDON ALEXANDER LANG

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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11/07/1411 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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02/07/132 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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15/04/1315 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / HELENA LANG / 12/04/2013

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15/04/1315 April 2013 REGISTERED OFFICE CHANGED ON 15/04/2013 FROM 19 MELROSE ROAD LONDON SW13 9LG ENGLAND

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12/04/1312 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES IAN LANG / 12/04/2013

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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10/07/1210 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES IAN LANG / 03/07/2012

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / HELENA LANG / 03/07/2012

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10/07/1210 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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10/07/1210 July 2012 REGISTERED OFFICE CHANGED ON 10/07/2012 FROM BRIDGE MEWS, HASLEMERE ROAD LIPHOOK HAMPSHIRE GU30 7LG

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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01/07/111 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELENA LANG / 27/06/2010

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30/06/1030 June 2010 Annual return made up to 27 June 2010 with full list of shareholders

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08/03/108 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/06/0929 June 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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30/06/0830 June 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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27/06/0727 June 2007 DIRECTOR'S PARTICULARS CHANGED

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27/06/0727 June 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 SECRETARY'S PARTICULARS CHANGED

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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29/06/0629 June 2006 DIRECTOR'S PARTICULARS CHANGED

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29/06/0629 June 2006 SECRETARY'S PARTICULARS CHANGED

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29/06/0629 June 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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19/09/0519 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/07/0513 July 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 SECRETARY'S PARTICULARS CHANGED

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13/07/0513 July 2005 DIRECTOR'S PARTICULARS CHANGED

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10/06/0510 June 2005 DIRECTOR'S PARTICULARS CHANGED

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10/06/0510 June 2005 DIRECTOR RESIGNED

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09/09/049 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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08/07/048 July 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS

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24/10/0324 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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05/07/035 July 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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05/07/025 July 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS

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08/11/018 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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05/07/015 July 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS

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05/10/005 October 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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05/07/005 July 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS

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26/10/9926 October 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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23/06/9923 June 1999 RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS

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26/10/9826 October 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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26/10/9826 October 1998 NEW DIRECTOR APPOINTED

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06/07/986 July 1998 RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS

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21/10/9721 October 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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16/07/9716 July 1997 RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS

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01/08/961 August 1996 REGISTERED OFFICE CHANGED ON 01/08/96 FROM: THE OLD TREASURY 7 KINGS ROAD PORTSMOUTH HAMPSHIRE PO5 4DJ

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31/07/9631 July 1996 DIRECTOR RESIGNED

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31/07/9631 July 1996 SECRETARY RESIGNED

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31/07/9631 July 1996 NEW SECRETARY APPOINTED

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31/07/9631 July 1996 NEW DIRECTOR APPOINTED

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15/07/9615 July 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/07/9612 July 1996 COMPANY NAME CHANGED FIRST HAND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 15/07/96

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10/07/9610 July 1996 REGISTERED OFFICE CHANGED ON 10/07/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR

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27/06/9627 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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