HIGHSPEC TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 07/08/207 August 2020 | PREVSHO FROM 31/10/2020 TO 08/07/2020 |
| 07/08/207 August 2020 | 08/07/20 TOTAL EXEMPTION FULL |
| 08/07/208 July 2020 | Annual accounts for year ending 08 Jul 2020 |
| 30/04/2030 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 27/03/1927 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 02/07/182 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 14/09/1514 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANICE JESSIE CAMPBELL / 20/10/2014 |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DOUGLAS TATNALL / 20/10/2014 |
| 20/10/1420 October 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 4 THE DELL HAYWARDS HEATH WEST SUSSEX RH16 1JG |
| 12/09/1412 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MS JANICE JESSIE CAMPBELL |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DOUGLAS TATNALL / 07/07/2014 |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 09/09/139 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 09/09/129 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 19/01/1219 January 2012 | REGISTERED OFFICE CHANGED ON 19/01/2012 FROM C/O 3 SIXTY GROUP HOLDINGS LTD 360 HOUSE 7 CAMBRIDGE COURT HAMMERSMITH LONDON W6 7NJ UNITED KINGDOM |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/10/1121 October 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 21/10/1121 October 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM HOUSE UNIT 7 CAMBRIDGE COURT 360 SHEPHERDS BUSH ROAD HAMMERSMITH LONDON W6 7NJ UNITED KINGDOM |
| 06/12/106 December 2010 | REGISTERED OFFICE CHANGED ON 06/12/2010 FROM C/O 3SIXTY GROUP HOLDINGS LTD GAINSBOROUGH HOUSE 81 OXFORD STREET LONDON W1D 2EU |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 25/09/1025 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DOUGLAS TATNALL / 01/10/2009 |
| 25/09/1025 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 02/09/092 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM, 3 SIXTY GROUP 2ND FLOOR, 295 REGENT STREET, LONDON, W1B 2HL |
| 27/10/0827 October 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 22/05/0622 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0618 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: MEDIA HOUSE, 4 STRATFORD PLACE, LONDON, W1C 1AT |
| 14/09/0514 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 03/06/033 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0212 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 08/09/028 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0229 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 21/03/0221 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0128 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0125 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0125 June 2001 | REGISTERED OFFICE CHANGED ON 25/06/01 FROM: 2 DELVES AVENUE, TUNBRIDGE WELLS, KENT TN2 5DR |
| 05/09/005 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9921 July 1999 | REGISTERED OFFICE CHANGED ON 21/07/99 FROM: 24 DEAKIN LEAS, TONBRIDGE, KENT TN9 2JU |
| 11/11/9811 November 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/10/99 |
| 23/10/9823 October 1998 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: 24 DEAKIN LEAS, TONBRIDGE, KENT, TN9 2JU |
| 23/10/9823 October 1998 | SECRETARY RESIGNED |
| 23/10/9823 October 1998 | NEW SECRETARY APPOINTED |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | REGISTERED OFFICE CHANGED ON 02/10/98 FROM: JSA HOUSE, 110 THE PARADE, WATFORD, HERTFORDSHIRE WD1 2GB |
| 28/08/9828 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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