HIGHQ SOLUTIONS LIMITED

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DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-19 with no updates

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15/07/2415 July 2024 Full accounts made up to 2023-12-31

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29/05/2429 May 2024 Confirmation statement made on 2024-05-19 with no updates

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13/07/2313 July 2023 Full accounts made up to 2022-12-31

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09/06/239 June 2023 Confirmation statement made on 2023-05-19 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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29/04/2029 April 2020 PREVSHO FROM 30/04/2020 TO 31/12/2019

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09/04/209 April 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19

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28/10/1928 October 2019 DIRECTOR APPOINTED MS SARAH GOUDY

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27/10/1927 October 2019 DIRECTOR APPOINTED MRS KIMBERLEY MAJOR

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25/10/1925 October 2019 APPOINTMENT TERMINATED, DIRECTOR AMIT PATEL

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25/10/1925 October 2019 DIRECTOR APPOINTED MR WAYNE DAVID ROWELL

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25/10/1925 October 2019 APPOINTMENT TERMINATED, DIRECTOR AJAY PATEL

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29/07/1929 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMSON REUTERS CORPORATION

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29/07/1929 July 2019 CESSATION OF AJAY PATEL AS A PSC

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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04/02/194 February 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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28/11/1728 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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02/11/162 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16

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13/06/1613 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT PATEL / 01/05/2016

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13/06/1613 June 2016 Annual return made up to 19 May 2016 with full list of shareholders

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13/06/1613 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY PATEL / 01/05/2016

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20/01/1620 January 2016 APPOINTMENT TERMINATED, DIRECTOR SAVIZ IZADPANAH

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20/01/1620 January 2016 APPOINTMENT TERMINATED, DIRECTOR KIRITBHAI PATEL

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20/01/1620 January 2016 APPOINTMENT TERMINATED, DIRECTOR MANJULABEN PATEL

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20/01/1620 January 2016 APPOINTMENT TERMINATED, DIRECTOR VEENAY SHAH

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20/01/1620 January 2016 APPOINTMENT TERMINATED, DIRECTOR RAKHEE SHAH

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20/01/1620 January 2016 APPOINTMENT TERMINATED, DIRECTOR RAJNIKANT SHAH

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20/01/1620 January 2016 APPOINTMENT TERMINATED, DIRECTOR JAYA SHAH

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20/01/1620 January 2016 APPOINTMENT TERMINATED, SECRETARY VEENAY SHAH

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20/01/1620 January 2016 APPOINTMENT TERMINATED, DIRECTOR JAYMINI PATEL

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06/01/166 January 2016 21/12/15 STATEMENT OF CAPITAL GBP 13854

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06/01/166 January 2016 ADOPT ARTICLES 07/12/2015

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30/11/1530 November 2015 REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 7TH FLOOR NEW LONDON HOUSE 6 LONDON STREET LONDON EC3R 7LP

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28/09/1528 September 2015 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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28/09/1528 September 2015 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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12/08/1512 August 2015 DIRECTOR APPOINTED MR AMIT PATEL

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15/07/1515 July 2015 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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15/07/1515 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15

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21/05/1521 May 2015 01/05/15 STATEMENT OF CAPITAL GBP 13854.00

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21/05/1521 May 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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20/05/1520 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / RAJNIKANT JESHANG SHAH / 19/05/2015

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20/05/1520 May 2015 Annual return made up to 19 May 2015 with full list of shareholders

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19/05/1519 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KIRITBHAI CHIMANIBHAI PATEL / 19/05/2015

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13/05/1513 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KIRITBHAI CHIMANIBHAI PATEL / 01/05/2014

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13/05/1513 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MANJULABEN PATEL / 01/05/2014

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12/05/1512 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYMINI PATEL / 01/04/2015

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12/05/1512 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS RAKHEE SHAH / 01/04/2015

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12/05/1512 May 2015 Annual return made up to 2 April 2015 with full list of shareholders

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12/05/1512 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MANJULABEN PATEL / 01/04/2015

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12/05/1512 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KIRITBHAI CHIMANIBHAI PATEL / 01/04/2015

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11/05/1511 May 2015 DIRECTOR APPOINTED MR KIRITBHAI CHIMANIBHAI PATEL

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11/05/1511 May 2015 DIRECTOR APPOINTED MRS MANJULABEN PATEL

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20/04/1520 April 2015 DIRECTOR APPOINTED JAYA SHAH

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20/04/1520 April 2015 DIRECTOR APPOINTED RAJNI SHAH

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07/01/157 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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07/01/157 January 2015 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13

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07/01/157 January 2015 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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23/04/1423 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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10/04/1410 April 2014 ADOPT ARTICLES 10/03/2014

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 SECRETARY'S CHANGE OF PARTICULARS / VEENAY SHAH / 01/02/2013

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29/04/1329 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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29/04/1329 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / VEENAY SHAH / 01/02/2013

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29/04/1329 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / VEENAY SHAH / 01/02/2013

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29/04/1329 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS RAKHEE SHAH / 01/02/2013

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29/04/1329 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / SAVIZ IZADPANAH / 01/02/2013

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29/04/1329 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SAVIZ IZADPANAH / 01/02/2013

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29/04/1329 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS RAKHEE SHAH / 01/02/2013

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29/04/1329 April 2013 SECRETARY'S CHANGE OF PARTICULARS / VEENAY SHAH / 01/02/2013

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29/04/1329 April 2013 SECRETARY'S CHANGE OF PARTICULARS / VEENAY SHAH / 01/02/2013

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07/03/137 March 2013 REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 19-21 GREAT TOWER STREET 7TH FLOOR LONDON EC3R 5AR UNITED KINGDOM

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/04/1227 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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27/04/1227 April 2012 DIRECTOR APPOINTED MRS RAKHEE SHAH

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27/04/1227 April 2012 DIRECTOR APPOINTED MRS JAYMINI PATEL

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY PATEL / 21/10/2010

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26/04/1126 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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26/04/1126 April 2011 REGISTERED OFFICE CHANGED ON 26/04/2011 FROM NORTHWAY HOUSE 1379 HIGH ROAD LONDON N20 9LP

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY PATEL / 26/02/2010

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / VEENAY SHAH / 26/02/2010

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05/05/105 May 2010 Annual return made up to 2 April 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / AJAY PATEL / 26/02/2010

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02/02/102 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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27/04/0927 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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29/04/0829 April 2008 RETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS

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19/02/0819 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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02/05/072 May 2007 RETURN MADE UP TO 02/04/07; CHANGE OF MEMBERS

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19/04/0719 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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19/07/0619 July 2006 NC INC ALREADY ADJUSTED 19/06/06

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19/07/0619 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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19/07/0619 July 2006 NEW DIRECTOR APPOINTED

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19/07/0619 July 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/07/0619 July 2006 £ NC 10753/13753 19/06/

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08/06/068 June 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 NC INC ALREADY ADJUSTED 08/05/06

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18/05/0618 May 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/05/0618 May 2006 £ NC 10000/10753 08/05/

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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05/05/055 May 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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17/06/0417 June 2004 REGISTERED OFFICE CHANGED ON 17/06/04 FROM: CENTRAL HOUSE 1 BALLARDS LANE LONDON N3 1LQ

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26/04/0426 April 2004 RETURN MADE UP TO 02/04/04; NO CHANGE OF MEMBERS

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15/03/0415 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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20/06/0320 June 2003 NC INC ALREADY ADJUSTED 16/05/03

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20/06/0320 June 2003 £ NC 1000/10000 16/05/

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27/05/0327 May 2003 RETURN MADE UP TO 02/04/03; NO CHANGE OF MEMBERS

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26/02/0326 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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29/11/0229 November 2002 REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 24 MANSFIELD HEIGHTS GREAT NORTH ROAD LONDON N2 0NY

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24/05/0224 May 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS

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27/07/0127 July 2001 REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 2-28 BOOTH ROAD LONDON NW9 5JR

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19/04/0119 April 2001 NEW DIRECTOR APPOINTED

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19/04/0119 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/04/0118 April 2001 REGISTERED OFFICE CHANGED ON 18/04/01 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW

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18/04/0118 April 2001 DIRECTOR RESIGNED

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18/04/0118 April 2001 SECRETARY RESIGNED

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02/04/012 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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