HIGHMASTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-21 with updates |
| 11/04/2511 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 18/04/2418 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 13/03/2313 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 12/04/1912 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 23/03/1823 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 21/02/1721 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/06/1622 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/06/1522 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/06/1423 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 24/03/1424 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 23/06/1323 June 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/06/1222 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/06/1123 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN ZAHARI DIMITROV DOMOUSTCHIEV / 21/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIMITRITCHKA JELIAZKOVA DOMOUSTCHIEVA / 21/06/2010 |
| 24/06/1024 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 16/04/1016 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/06/0922 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/06/0823 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/07/072 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0410 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | REGISTERED OFFICE CHANGED ON 28/09/99 FROM: 19 THE HAMLET CHAMPION HILL LONDON SE5 8AW |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/07/996 July 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 28/06/9728 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 03/05/953 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 08/07/948 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 13/05/94 |
| 08/07/948 July 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 08/07/948 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 19/11/9319 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 11/10/9311 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/09/93 |
| 25/06/9325 June 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 07/09/927 September 1992 | NEW DIRECTOR APPOINTED |
| 29/06/9229 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/06/9222 June 1992 | REGISTERED OFFICE CHANGED ON 22/06/92 FROM: SUITE 5481 72 NEW BOND STREET LONDON W1Y 9DD |
| 22/06/9222 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9222 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/05/9228 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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