HI-LITE (SETTING OUT SERVICES) LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Previous accounting period shortened from 2025-09-25 to 2025-06-07

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16/06/2516 June 2025 Micro company accounts made up to 2025-05-31

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13/06/2513 June 2025 Micro company accounts made up to 2024-09-30

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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30/03/2530 March 2025 Termination of appointment of Claudette Alison Onions as a secretary on 2024-09-22

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30/03/2530 March 2025 Confirmation statement made on 2025-03-22 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/05/2430 May 2024 Micro company accounts made up to 2023-09-30

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31/03/2431 March 2024 Confirmation statement made on 2024-03-22 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/07/2318 July 2023 Micro company accounts made up to 2022-09-30

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16/07/2316 July 2023 Micro company accounts made up to 2021-10-03

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22/06/2322 June 2023 Previous accounting period shortened from 2022-09-26 to 2022-09-25

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17/04/2317 April 2023 Confirmation statement made on 2023-03-22 with no updates

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16/04/2316 April 2023 Current accounting period shortened from 2022-04-16 to 2021-09-26

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03/04/233 April 2023 Previous accounting period shortened from 2022-04-17 to 2022-04-16

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05/01/235 January 2023 Previous accounting period shortened from 2022-04-18 to 2022-04-17

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/04/2223 April 2022 Micro company accounts made up to 2021-04-18

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23/04/2223 April 2022 Current accounting period shortened from 2021-08-10 to 2021-04-18

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23/04/2223 April 2022 Confirmation statement made on 2022-03-22 with no updates

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10/01/2210 January 2022 Registered office address changed from Leamington Registries 1 Hope Terrace Chard TA20 1JA to Ground Floor 20 High Street Ellesmere Shropshire SY12 0EP on 2022-01-10

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03/10/213 October 2021 Annual accounts for year ending 03 Oct 2021

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18/04/2118 April 2021 Annual accounts for year ending 18 Apr 2021

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01/01/211 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 10/08/20

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01/01/211 January 2021 PREVEXT FROM 05/04/2020 TO 10/08/2020

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10/08/2010 August 2020 Annual accounts for year ending 10 Aug 2020

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08/05/208 May 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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25/04/1925 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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05/06/185 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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20/08/1720 August 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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20/08/1720 August 2017 06/04/16 STATEMENT OF CAPITAL GBP 25

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20/08/1720 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH ANTHONY ONIONS

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19/05/1719 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 5 April 2016

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09/11/169 November 2016 PREVSHO FROM 31/10/2016 TO 05/04/2016

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05/07/165 July 2016 DISS40 (DISS40(SOAD))

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03/07/163 July 2016 Annual return made up to 22 March 2016 with full list of shareholders

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21/06/1621 June 2016 FIRST GAZETTE

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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01/12/151 December 2015 06/04/15 STATEMENT OF CAPITAL GBP 20

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01/12/151 December 2015 Annual accounts small company total exemption made up to 4 November 2015

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01/12/151 December 2015 Annual accounts small company total exemption made up to 7 September 2015

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01/12/151 December 2015 PREVSHO FROM 07/09/2016 TO 31/10/2015

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04/11/154 November 2015 Annual accounts for year ending 04 Nov 2015

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07/09/157 September 2015 Annual accounts for year ending 07 Sep 2015

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11/08/1511 August 2015 DISS40 (DISS40(SOAD))

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08/08/158 August 2015 Annual return made up to 22 March 2015 with full list of shareholders

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21/07/1521 July 2015 FIRST GAZETTE

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28/09/1428 September 2014 CORPORATE SECRETARY APPOINTED COMPANY COMMERCE LP

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28/09/1428 September 2014 PREVEXT FROM 31/03/2014 TO 07/09/2014

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28/09/1428 September 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/07/1429 July 2014 DISS40 (DISS40(SOAD))

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26/07/1426 July 2014 Annual return made up to 22 March 2014 with full list of shareholders

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22/07/1422 July 2014 FIRST GAZETTE

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29/03/1329 March 2013 SECRETARY APPOINTED MRS CLAUDETTE ALISON ONIONS

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22/03/1322 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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