HIGHTRACK COMPANY LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-13 with no updates

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15/10/2415 October 2024 Total exemption full accounts made up to 2024-03-31

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16/07/2416 July 2024 Confirmation statement made on 2024-07-13 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/11/2310 November 2023 Total exemption full accounts made up to 2023-03-31

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13/07/2313 July 2023 Confirmation statement made on 2023-07-13 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/07/2116 July 2021 Confirmation statement made on 2021-06-28 with no updates

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15/07/2115 July 2021 Notification of Elizabeth Jane Branston as a person with significant control on 2020-10-15

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15/07/2115 July 2021 Cessation of Audrey Roberts as a person with significant control on 2020-10-15

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/12/185 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/11/172 November 2017 31/03/17 TOTAL EXEMPTION FULL

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUDREY ROBERTS

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/07/1612 July 2016 28/06/16 NO CHANGES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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01/09/151 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/08/1517 August 2015 Annual return made up to 28 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/01/1527 January 2015 APPOINTMENT TERMINATED, DIRECTOR SAMUEL ROBERTS

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/08/1413 August 2014 Annual return made up to 28 June 2014 with full list of shareholders

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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/08/138 August 2013 28/06/13 NO CHANGES

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/11/1215 November 2012 REGISTERED OFFICE CHANGED ON 15/11/2012 FROM GEDDINGTON ROAD CORBY NORTHANTS NN18 8AE

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16/08/1216 August 2012 DIRECTOR APPOINTED ELIZABETH JANE BRANSTON

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16/07/1216 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/07/1118 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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03/03/113 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/09/107 September 2010 Annual return made up to 28 June 2010 with full list of shareholders

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08/08/098 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/08/095 August 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/08/0826 August 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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29/07/0729 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/07/076 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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13/09/0613 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/09/0613 September 2006 DIRECTOR RESIGNED

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13/09/0613 September 2006 DIRECTOR RESIGNED

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09/08/069 August 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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06/07/056 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 NEW DIRECTOR APPOINTED

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23/06/0523 June 2005 NEW SECRETARY APPOINTED

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23/06/0523 June 2005 SECRETARY RESIGNED

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23/06/0523 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/08/045 August 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/07/036 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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11/06/0311 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/07/0221 July 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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18/06/0218 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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10/07/0110 July 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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03/07/013 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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11/07/0011 July 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/07/9913 July 1999 RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS

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11/06/9911 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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30/06/9830 June 1998 RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS

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17/06/9817 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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15/07/9715 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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15/07/9715 July 1997 RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS

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15/07/9615 July 1996 RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS

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25/06/9625 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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29/06/9529 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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21/06/9521 June 1995 RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS

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17/11/9417 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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05/07/945 July 1994 RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS

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30/06/9330 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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30/06/9330 June 1993 RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS

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07/07/927 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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07/07/927 July 1992 RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS

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04/07/914 July 1991 Accounts for a small company made up to 1991-03-31

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04/07/914 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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04/07/914 July 1991 Accounts for a small company made up to 1991-03-31

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04/07/914 July 1991 RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS

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19/07/9019 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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19/07/9019 July 1990 RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS

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31/07/8931 July 1989 RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS

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31/07/8931 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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08/08/888 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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08/08/888 August 1988 RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS

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17/08/8717 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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17/08/8717 August 1987 RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS

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24/10/8624 October 1986 Accounts for a small company made up to 1986-03-31

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24/10/8624 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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24/10/8624 October 1986 RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS

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24/10/8624 October 1986 Accounts for a small company made up to 1986-03-31

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31/07/8631 July 1986 NEW DIRECTOR APPOINTED

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