HIGHGATE TECHNICAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Micro company accounts made up to 2025-01-31 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-10 with updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 10/10/2410 October 2024 | Micro company accounts made up to 2024-01-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-10 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 21/12/2321 December 2023 | Change of details for Mrs Margaret Hicks as a person with significant control on 2023-12-19 |
| 20/12/2320 December 2023 | Secretary's details changed for Margaret Hicks on 2023-12-19 |
| 20/12/2320 December 2023 | Change of details for Mr Nigel David Hicks as a person with significant control on 2023-12-19 |
| 20/12/2320 December 2023 | Director's details changed for Mr Nigel David Hicks on 2023-12-19 |
| 20/12/2320 December 2023 | Change of details for Mr Nigel David Hicks as a person with significant control on 2023-12-19 |
| 20/12/2320 December 2023 | Change of details for Mrs Margaret Hicks as a person with significant control on 2023-12-19 |
| 20/12/2320 December 2023 | Director's details changed for Mr Nigel David Hicks on 2023-12-19 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2023-01-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-10 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 21/10/2221 October 2022 | Micro company accounts made up to 2022-01-31 |
| 01/11/211 November 2021 | Resolutions |
| 01/11/211 November 2021 | Resolutions |
| 01/11/211 November 2021 | Resolutions |
| 01/11/211 November 2021 | Memorandum and Articles of Association |
| 01/11/211 November 2021 | Resolutions |
| 01/11/211 November 2021 | Change of share class name or designation |
| 26/10/2126 October 2021 | Micro company accounts made up to 2021-01-31 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 27/08/1927 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 10/09/1810 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 20/07/1720 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 24/06/1624 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 15/03/1615 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 25/03/1525 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 04/06/144 June 2014 | SUB-DIVISION 24/04/14 |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 18/03/1418 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 21/03/1321 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 19/03/1219 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 15/03/1115 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 16/03/1016 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID HICKS / 10/03/2010 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/03/0925 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM JOHN POTTER & HARRISON 112-114 WHITEGATE DRIVE BLACKPOOL LANCASHIRE FY3 9XH |
| 17/03/0917 March 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07 |
| 28/04/0628 April 2006 | S366A DISP HOLDING AGM 22/03/06 |
| 29/03/0629 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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