HIGH CLOSE ENGINEERING LTD

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Company Documents

DateDescription
30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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10/06/2510 June 2025 Confirmation statement made on 2025-06-09 with updates

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16/05/2516 May 2025 Statement of capital following an allotment of shares on 2025-05-16

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16/05/2516 May 2025 Change of details for Mr Michael Anthony Parkes as a person with significant control on 2025-05-16

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-06-30

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05/07/245 July 2024 Confirmation statement made on 2024-06-09 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/01/2423 January 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Confirmation statement made on 2023-06-09 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/01/2320 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/02/221 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-09 with no updates

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26/01/2126 January 2021 30/06/20 TOTAL EXEMPTION FULL

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/01/2028 January 2020 30/06/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/03/1922 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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06/03/186 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/07/168 July 2016 Annual return made up to 9 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/04/1620 April 2016 COMPANY NAME CHANGED SPLASH GLOBAL ENTERPRISES LIMITED CERTIFICATE ISSUED ON 20/04/16

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/03/161 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY PARKES / 18/02/2016

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01/03/161 March 2016 SECRETARY'S CHANGE OF PARTICULARS / CHERYL-ANNE BONNIE / 18/02/2016

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18/02/1618 February 2016 REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 39 BLACKWELL LANE DARLINGTON COUNTY DURHAM DL3 8QF

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09/07/159 July 2015 Annual return made up to 9 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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03/02/153 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/07/143 July 2014 Annual return made up to 9 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/02/143 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/07/132 July 2013 Annual return made up to 9 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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15/06/1215 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/06/1121 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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27/12/1027 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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08/07/108 July 2010 Annual return made up to 9 June 2010 with full list of shareholders

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY PARKES / 09/06/2010

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06/01/106 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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23/06/0923 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 SECRETARY'S CHANGE OF PARTICULARS / CHERYL-ANNE BONNIE / 01/06/2009

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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20/06/0820 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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06/07/076 July 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 COMPANY NAME CHANGED SPLASH INNOVATION LIMITED CERTIFICATE ISSUED ON 03/01/07

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09/06/069 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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