HIGHTECH CONSULTING LTD

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Company Documents

DateDescription
24/02/2524 February 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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07/08/247 August 2024 Confirmation statement made on 2024-08-07 with no updates

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23/01/2423 January 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Micro company accounts made up to 2022-12-31

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07/08/237 August 2023 Confirmation statement made on 2023-08-07 with updates

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30/01/2330 January 2023 Confirmation statement made on 2023-01-26 with no updates

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

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18/05/2218 May 2022 Appointment of Mrs Patrizia Tucci as a director on 2022-05-18

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05/04/225 April 2022 Director's details changed for Mr Raffaele Iacovelli on 2022-03-01

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05/04/225 April 2022 Change of details for Mr Raffaele Iacovelli as a person with significant control on 2022-03-01

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01/02/221 February 2022 Confirmation statement made on 2022-01-26 with no updates

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

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01/10/211 October 2021 Micro company 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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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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12/06/1912 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/08/1816 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/10/1726 October 2017 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/02/161 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/06/158 June 2015 PREVSHO FROM 31/01/2015 TO 31/12/2014

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27/02/1527 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/11/141 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/07/144 July 2014 REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH

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03/02/143 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/02/1311 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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10/12/1210 December 2012 APPOINTMENT TERMINATED, DIRECTOR BYRON SACHDEV

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06/09/126 September 2012 31/01/12 TOTAL EXEMPTION FULL

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10/02/1210 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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20/09/1120 September 2011 REGISTERED OFFICE CHANGED ON 20/09/2011 FROM SUITE 404 ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH UNITED KINGDOM

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31/01/1131 January 2011 DIRECTOR APPOINTED MR RAFFAELE IACOVELLI

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26/01/1126 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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