HIGHLANDER CONTROLS LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-06-26 with updates

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10/06/2510 June 2025 Current accounting period extended from 2025-08-30 to 2025-12-31

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31/05/2531 May 2025 Total exemption full accounts made up to 2024-08-31

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17/01/2517 January 2025 Amended total exemption full accounts made up to 2022-08-31

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17/01/2517 January 2025 Amended total exemption full accounts made up to 2023-08-31

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14/11/2414 November 2024 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Unit 10 Clayfield Mews Newcomen Road Tunbridge Wells Kent TN4 9PA on 2024-11-14

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/08/2420 August 2024 Registered office address changed from C/O Ake, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-08-20

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20/08/2420 August 2024 Total exemption full accounts made up to 2023-08-31

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09/07/249 July 2024 Memorandum and Articles of Association

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09/07/249 July 2024 Resolutions

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09/07/249 July 2024 Resolutions

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09/07/249 July 2024 Change of share class name or designation

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05/07/245 July 2024 Confirmation statement made on 2024-06-26 with updates

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05/09/235 September 2023 Registered office address changed from C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom to C/O Ake, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 2023-09-05

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-26 with updates

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14/06/2314 June 2023 Confirmation statement made on 2023-06-01 with updates

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17/04/2317 April 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/07/212 July 2021 Resolutions

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02/07/212 July 2021 Change of share class name or designation

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02/07/212 July 2021 Memorandum and Articles of Association

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02/07/212 July 2021 Resolutions

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02/07/212 July 2021 Resolutions

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01/07/211 July 2021 Particulars of variation of rights attached to shares

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16/06/2116 June 2021 Confirmation statement made on 2021-06-01 with updates

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18/12/2018 December 2020 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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09/06/209 June 2020 03/06/20 STATEMENT OF CAPITAL GBP 100

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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27/03/2027 March 2020 31/08/19 TOTAL EXEMPTION FULL

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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02/09/192 September 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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02/05/192 May 2019 PREVSHO FROM 31/08/2018 TO 30/08/2018

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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06/12/176 December 2017 REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 35 FIRS AVENUE LONDON N11 3NE UNITED KINGDOM

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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30/10/1730 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE JANE FITZPATRICK

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30/10/1730 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MCARTHUR

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES

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11/10/1711 October 2017 COMPANY NAME CHANGED POWER TRACE LIMITED CERTIFICATE ISSUED ON 11/10/17

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10/10/1710 October 2017 APPOINTMENT TERMINATED, DIRECTOR DARREN SYMES

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10/10/1710 October 2017 CESSATION OF DARREN SYMES AS A PSC

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10/10/1710 October 2017 DIRECTOR APPOINTED MS DENISE JANE FITZPATRICK

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10/10/1710 October 2017 DIRECTOR APPOINTED MS DENISE JANE FITZPATRICK

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10/10/1710 October 2017 APPOINTMENT TERMINATED, DIRECTOR DENISE FITZPATRICK

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03/08/173 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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