HILIGHT SEMICONDUCTOR LIMITED

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Company Documents

DateDescription
23/01/2523 January 2025 Satisfaction of charge 083242260001 in full

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17/12/2417 December 2024 Resolutions

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10/12/2410 December 2024 Memorandum and Articles of Association

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07/10/247 October 2024 Confirmation statement made on 2024-09-27 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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11/07/2411 July 2024 Termination of appointment of Brian Long as a director on 2024-07-03

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

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18/12/2318 December 2023 Group of companies' accounts made up to 2022-12-31

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14/12/2314 December 2023 Registered office address changed from 1 Stoke Road Guildford Surrey GU1 4HW to Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ on 2023-12-14

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02/10/232 October 2023 Confirmation statement made on 2023-09-27 with no updates

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28/03/2328 March 2023 Previous accounting period extended from 2022-06-30 to 2022-12-31

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

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03/10/223 October 2022 Confirmation statement made on 2022-09-27 with updates

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03/10/223 October 2022 Statement of capital following an allotment of shares on 2022-09-27

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30/09/2230 September 2022 Full accounts made up to 2021-12-31

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29/09/2229 September 2022 Statement of capital following an allotment of shares on 2022-09-26

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29/09/2229 September 2022 Confirmation statement made on 2022-09-26 with updates

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28/09/2228 September 2022 Confirmation statement made on 2022-09-15 with updates

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28/09/2228 September 2022 Statement of capital following an allotment of shares on 2022-09-23

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28/09/2228 September 2022 Statement of capital following an allotment of shares on 2022-09-22

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28/09/2228 September 2022 Statement of capital following an allotment of shares on 2022-09-20

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28/09/2228 September 2022 Statement of capital following an allotment of shares on 2022-09-16

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28/09/2228 September 2022 Confirmation statement made on 2022-09-22 with updates

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28/09/2228 September 2022 Statement of capital following an allotment of shares on 2022-09-15

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28/09/2228 September 2022 Confirmation statement made on 2022-09-16 with updates

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26/09/2226 September 2022 Confirmation statement made on 2022-09-14 with updates

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26/09/2226 September 2022 Statement of capital following an allotment of shares on 2022-09-14

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26/09/2226 September 2022 Statement of capital following an allotment of shares on 2022-09-13

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26/09/2226 September 2022 Confirmation statement made on 2022-09-13 with updates

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23/09/2223 September 2022 Confirmation statement made on 2022-09-12 with updates

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20/09/2220 September 2022 Statement of capital following an allotment of shares on 2022-09-12

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15/09/2215 September 2022 Statement of capital following an allotment of shares on 2022-09-09

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13/09/2213 September 2022 Statement of capital following an allotment of shares on 2022-09-05

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13/09/2213 September 2022 Statement of capital following an allotment of shares on 2022-09-12

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13/09/2213 September 2022 Statement of capital following an allotment of shares on 2022-09-09

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13/09/2213 September 2022 Statement of capital following an allotment of shares on 2022-09-07

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13/09/2213 September 2022 Statement of capital following an allotment of shares on 2022-09-05

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13/09/2213 September 2022 Statement of capital following an allotment of shares on 2022-09-06

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13/09/2213 September 2022 Statement of capital following an allotment of shares on 2022-09-08

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13/09/2213 September 2022 Statement of capital following an allotment of shares on 2022-09-07

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19/05/2219 May 2022 Confirmation statement made on 2022-04-18 with updates

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17/05/2217 May 2022 Statement of capital following an allotment of shares on 2022-04-18

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

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27/09/2127 September 2021 Full accounts made up to 2020-12-31

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05/07/215 July 2021 Memorandum and Articles of Association

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17/06/2117 June 2021 Resolutions

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17/06/2117 June 2021 Resolutions

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17/06/2117 June 2021 Resolutions

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17/06/2117 June 2021 Resolutions

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

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22/12/2022 December 2020 FULL ACCOUNTS MADE UP TO 31/03/20

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES

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

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12/02/2012 February 2020 03/09/19 STATEMENT OF CAPITAL GBP 2490401.000

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11/02/2011 February 2020 13/01/20 STATEMENT OF CAPITAL GBP 2494276.000

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11/02/2011 February 2020 13/01/20 STATEMENT OF CAPITAL GBP 2494276.000

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27/12/1927 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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01/11/191 November 2019 SECOND FILED SH01 - 05/04/19 STATEMENT OF CAPITAL GBP 1666704.750

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15/10/1915 October 2019 31/07/19 STATEMENT OF CAPITAL GBP 2368084.000

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15/10/1915 October 2019 SECOND FILED SH01 - 30/04/19 STATEMENT OF CAPITAL GBP 1674954.750

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17/09/1917 September 2019 31/07/2019

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09/07/199 July 2019 30/04/19 STATEMENT OF CAPITAL GBP 1674954.750

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26/06/1926 June 2019 CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 24/06/19. SHARES ALLOTTED ON 30/04/18. BARCODE A8738G8X

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25/06/1925 June 2019 SECOND FILED SH01 - 27/03/19 STATEMENT OF CAPITAL GBP 1648767.250

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25/06/1925 June 2019 SECOND FILED SH01 - 05/04/19 STATEMENT OF CAPITAL GBP 1666704.750

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24/06/1924 June 2019 SECOND FILED SH01 - 30/04/18 STATEMENT OF CAPITAL GBP 1597517.875

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23/05/1923 May 2019 05/04/19 STATEMENT OF CAPITAL GBP 1666704.75

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23/05/1923 May 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN GARY STEELE / 05/04/2019

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23/05/1923 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARY STEELE / 05/04/2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES

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25/04/1925 April 2019 27/03/19 STATEMENT OF CAPITAL GBP 1648767.250

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

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31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES

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16/05/1816 May 2018 30/04/18 STATEMENT OF CAPITAL GBP 1597517.875

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28/12/1728 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES

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12/10/1712 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 083242260001

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06/04/176 April 2017 VARYING SHARE RIGHTS AND NAMES

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06/04/176 April 2017 VARYING SHARE RIGHTS AND NAMES

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06/04/176 April 2017 ADOPT ARTICLES 09/03/2017

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06/04/176 April 2017 09/03/17 STATEMENT OF CAPITAL GBP 1595174.41

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04/04/174 April 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/12/15

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

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23/01/1723 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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16/01/1716 January 2017 PREVSHO FROM 31/05/2016 TO 31/03/2016

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03/01/173 January 2017 03/01/17 STATEMENT OF CAPITAL GBP 1301089.625

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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05/12/165 December 2016 30/11/16 STATEMENT OF CAPITAL GBP 1287589.625

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21/11/1621 November 2016 30/09/16 STATEMENT OF CAPITAL GBP 1284425.625

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02/06/162 June 2016 31/03/16 STATEMENT OF CAPITAL GBP 1234425.625

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09/03/169 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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18/01/1618 January 2016 30/09/15 STATEMENT OF CAPITAL GBP 1229789.875

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30/12/1530 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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12/12/1512 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15

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19/08/1519 August 2015 21/05/15 STATEMENT OF CAPITAL GBP 1227836.745

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19/08/1519 August 2015 PREVEXT FROM 31/03/2015 TO 31/05/2015

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17/08/1517 August 2015 14/05/15 STATEMENT OF CAPITAL GBP 199813.50

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17/07/1517 July 2015 ADOPT ARTICLES 21/05/2015

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15/07/1515 July 2015 DIRECTOR APPOINTED MR JOHN GARY STEELE

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15/07/1515 July 2015 DIRECTOR APPOINTED MR BRIAN LONG

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15/07/1515 July 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN SCULLY

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15/07/1515 July 2015 APPOINTMENT TERMINATED, DIRECTOR GEORGE BROCKLEHURST

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/12/1419 December 2014 Annual return made up to 10 December 2014 with full list of shareholders

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19/12/1419 December 2014 SAIL ADDRESS CREATED

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30/06/1430 June 2014 30/05/14 STATEMENT OF CAPITAL GBP 164594.750

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09/06/149 June 2014 13/05/14 STATEMENT OF CAPITAL GBP 164282.25

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29/05/1429 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/05/1429 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/05/1421 May 2014 09/05/14 STATEMENT OF CAPITAL GBP 151782.250

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23/04/1423 April 2014 03/04/14 STATEMENT OF CAPITAL GBP 148813.5

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 REGISTERED OFFICE CHANGED ON 18/03/2014 FROM, 1 ANDROMEDA HOUSE, CALLEVA PARK ALDERMASTON, READING, BERKSHIRE, RG7 8AP

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22/01/1422 January 2014 Annual return made up to 10 December 2013 with full list of shareholders

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07/08/137 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/04/132 April 2013 PREVSHO FROM 31/12/2013 TO 31/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 DIRECTOR APPOINTED MARTIN SCULLY

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15/02/1315 February 2013 ADOPT ARTICLES 08/02/2013

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15/02/1315 February 2013 SUB-DIVISION 08/02/13

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15/02/1315 February 2013 08/02/13 STATEMENT OF CAPITAL GBP 125001.000

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10/12/1210 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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