HIGHMACRO LIMITED

Company Documents

Date	Description
13/08/2513 August 2025 New	Confirmation statement made on 2025-08-13 with no updates View Document
13/08/2513 August 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
22/08/2422 August 2024	Confirmation statement made on 2024-08-22 with no updates View Document
22/08/2422 August 2024	Accounts for a dormant company made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
13/10/2313 October 2023	Accounts for a dormant company made up to 2022-12-31 View Document
13/10/2313 October 2023	Confirmation statement made on 2023-09-27 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
14/10/2214 October 2022	Confirmation statement made on 2022-09-27 with no updates View Document
14/10/2214 October 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
27/09/2127 September 2021	Confirmation statement made on 2021-09-27 with updates View Document
27/09/2127 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
30/08/1930 August 2019	CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES View Document
30/08/1930 August 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
23/11/1823 November 2018	CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES View Document
23/11/1823 November 2018	DIRECTOR APPOINTED MR MICHAEL KELVIN GRIST STEVENS View Document
21/11/1821 November 2018	DIRECTOR APPOINTED MR SIMON CHARLES GRIST STEVENS View Document
21/11/1821 November 2018	DIRECTOR APPOINTED MR MARCUS CLIVE GRIST STEVENS View Document
20/11/1820 November 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
30/11/1730 November 2017	CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES View Document
29/09/1729 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
19/12/1619 December 2016	CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES View Document
01/11/161 November 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
02/12/152 December 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
02/12/152 December 2015	Annual return made up to 17 November 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
11/12/1411 December 2014	Annual return made up to 17 November 2014 with full list of shareholders View Document
29/09/1429 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
05/12/135 December 2013	Annual return made up to 17 November 2013 with full list of shareholders View Document
17/10/1317 October 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts

11/12/1211 December 2012	Annual return made up to 17 November 2012 with full list of shareholders View Document
20/09/1220 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
22/11/1122 November 2011	Annual return made up to 17 November 2011 with full list of shareholders View Document
31/10/1131 October 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
28/12/1028 December 2010	Annual return made up to 17 November 2010 with full list of shareholders View Document
13/09/1013 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
26/11/0926 November 2009	Annual return made up to 17 November 2009 with full list of shareholders View Document
26/11/0926 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / GORDON KENNETH GRIST STEVENS / 17/11/2009 View Document
29/09/0929 September 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
04/12/084 December 2008	RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS View Document
16/10/0816 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
21/11/0721 November 2007	RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS View Document
02/10/072 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
27/11/0627 November 2006	RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS View Document
10/10/0610 October 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
02/12/052 December 2005	RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS View Document
02/11/052 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
21/01/0521 January 2005	RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS View Document
29/10/0429 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
25/11/0325 November 2003	RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS View Document
26/10/0326 October 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
22/11/0222 November 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
22/11/0222 November 2002	RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS View Document
23/11/0123 November 2001	RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS View Document
19/09/0119 September 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
22/11/0022 November 2000	RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS View Document
03/10/003 October 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
26/11/9926 November 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
16/11/9916 November 1999	RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS View Document
14/09/9914 September 1999	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View Document
08/12/988 December 1998	RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS View Document
31/10/9831 October 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
18/11/9718 November 1997	RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS View Document
29/09/9729 September 1997	ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 View Document
16/12/9616 December 1996	DIRECTOR RESIGNED View Document
16/12/9616 December 1996	SECRETARY RESIGNED View Document
16/12/9616 December 1996	NEW DIRECTOR APPOINTED View Document
16/12/9616 December 1996	NEW SECRETARY APPOINTED View Document
16/12/9616 December 1996	REGISTERED OFFICE CHANGED ON 16/12/96 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF View Document
22/11/9622 November 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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HIGHMACRO LIMITED

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