HIGH LEVEL SOFTWARE LTD
Company number 08528572 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 18 Jul 2026 | Appointment of Mr Joel David Chapman as a director on 2026-07-03 · 2 pages | View document |
| 6 Feb 2026 | Termination of appointment of Stuart James Mclean as a director on 2026-02-03 · 1 page | View document |
| 6 Feb 2026 | Appointment of Jesper Ulsted as a director on 2026-02-03 · 2 pages | View document |
| 6 Feb 2026 | Appointment of Frank Gustafsson as a director on 2026-02-03 · 2 pages | View document |
| 6 Feb 2026 | Appointment of Melissa Schack Petersen as a secretary on 2026-02-03 · 2 pages | View document |
| 6 Feb 2026 | Termination of appointment of Howard Simon Mclean as a director on 2026-02-03 · 1 page | View document |
| 29 Jan 2026 | Cessation of Morton Fraser Trustees Limited as a person with significant control on 2016-10-05 · 1 page | View document |
| 29 Jan 2026 | Cessation of Zonal Retail Data Systems Limited as a person with significant control on 2016-10-05 · 1 page | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-15 with no updates · 3 pages | View document |
| 16 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 8 pages | View document |
| 16 Oct 2025 | GUARANTEE2 · 2 pages | View document |
| 16 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 16 Oct 2025 | PARENT_ACC · 43 pages | View document |
| 1 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 1 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-15 with no updates · 3 pages | View document |
| 6 Oct 2024 | GUARANTEE2 · 2 pages | View document |
| 6 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 10 pages | View document |
| 6 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 6 Oct 2024 | PARENT_ACC · 45 pages | View document |
| 15 Dec 2023 | Confirmation statement made on 2023-12-15 with updates · 3 pages | View document |
| 9 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 15 pages | View document |
| 19 Sep 2023 | Appointment of Mr Howard Simon Mclean as a director on 2023-09-18 · 2 pages | View document |
| 14 Sep 2023 | Termination of appointment of James Alexander Taylor as a director on 2023-08-31 · 1 page | View document |
| 18 May 2023 | Confirmation statement made on 2023-05-14 with no updates · 3 pages | View document |
| 10 May 2023 | Registration of charge 085285720001, created on 2023-05-02 · 4 pages | View document |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 19 May 2022 | Confirmation statement made on 2022-05-14 with no updates · 3 pages | View document |
| 25 Mar 2022 | Resolutions | View document |
| 25 Mar 2022 | Resolutions · 2 pages | View document |
| 25 Mar 2022 | Memorandum and Articles of Association · 28 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 27 Jul 2021 | Appointment of Mr James Alexander Taylor as a director on 2021-07-14 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Aug 2020 | CURREXT FROM 30/06/2020 TO 31/12/2020 | View document |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES | View document |
| 31 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 25 Nov 2019 | SECRETARY APPOINTED MS RACHEL MAGDALENE GERVAISE | View document |
| 14 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL PLUCKNETT | View document |
| 14 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY CARL PLUCKNETT | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | View document |
| 28 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 26 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER SWINBURN | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 20 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | View document |
| 19 Mar 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 26 Jan 2018 | DIRECTOR APPOINTED MR PETER STUART SWINBURN | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 5 Jan 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EZ | View document |
| 5 Jan 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 | View document |
| 2 Nov 2016 | DIRECTOR APPOINTED MR CARL DEREK PLUCKNETT | View document |
| 2 Nov 2016 | DIRECTOR APPOINTED MR STUART JAMES MCLEAN | View document |
| 2 Nov 2016 | SECRETARY APPOINTED MR CARL PLUCKNETT | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR DERI GREEN | View document |
| 2 Nov 2016 | DIRECTOR APPOINTED MR PETER MARK EDWARDS | View document |
| 27 Oct 2016 | ADOPT ARTICLES 05/10/2016 | View document |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 15 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Jun 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 25 Feb 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 | View document |
| 23 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 11 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERI GREEN / 11/12/2014 | View document |
| 11 Dec 2014 | 01/11/13 STATEMENT OF CAPITAL GBP 20 | View document |
| 11 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS SWINBURN / 11/12/2014 | View document |
| 1 Jul 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 29 Aug 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 127 BUTE STREET CARDIFF BAY CARIFF CF10 5LE UNITED KINGDOM | View document |
| 14 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |