HIGH PROFILE TECHNOLOGIES LTD

Company number 06525837 ·

Active - Proposal to Strike off

70 filings

Date Filing
18 Aug 2023 Registered office address changed to PO Box 4385, 06525837 - Companies House Default Address, Cardiff, CF14 8LH on 2023-08-18 · 1 page View document
10 Mar 2023 Compulsory strike-off action has been suspended View document
10 Mar 2023 Compulsory strike-off action has been suspended · 1 page View document
28 Feb 2023 First Gazette notice for compulsory strike-off · 1 page View document
28 Feb 2023 First Gazette notice for compulsory strike-off View document
14 Dec 2021 Total exemption full accounts made up to 2021-03-30 · 11 pages View document
31 Mar 2021 CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES View document
30 Mar 2021 Annual accounts for the year ending 30 March 2021 View accounts
29 Mar 2021 30/03/20 TOTAL EXEMPTION FULL View document
10 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 065258370002 View document
30 Mar 2020 Annual accounts for the year ending 30 March 2020 View accounts
28 Mar 2020 DISS40 (DISS40(SOAD)) View document
27 Mar 2020 30/03/19 TOTAL EXEMPTION FULL View document
27 Mar 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES View document
14 Mar 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
25 Feb 2020 FIRST GAZETTE View document
29 Apr 2019 30/03/18 TOTAL EXEMPTION FULL View document
30 Mar 2019 Annual accounts for the year ending 30 March 2019 View accounts
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES View document
13 Dec 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018 View document
30 Mar 2018 Annual accounts for the year ending 30 March 2018 View accounts
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES View document
26 Feb 2018 31/03/17 TOTAL EXEMPTION FULL View document
8 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 065258370001 View document
20 Dec 2017 PREVEXT FROM 30/03/2017 TO 31/03/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Mar 2017 Annual accounts, small company total exemption, made up to 30 March 2016 View document
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES View document
14 Dec 2016 PREVSHO FROM 31/03/2016 TO 30/03/2016 View document
13 Apr 2016 Annual return made up to 6 March 2016 with full list of shareholders View document
12 Apr 2016 REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 22 OLDHAM ROAD RIPPONDEN SOWERBY BRIDGE WEST YORKSHIRE HX6 4FF View document
11 Apr 2016 01/03/16 STATEMENT OF CAPITAL GBP 500 View document
30 Mar 2016 Annual accounts for the year ending 30 March 2016 View accounts
1 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 Apr 2015 Annual return made up to 6 March 2015 with full list of shareholders View document
16 Apr 2015 SAIL ADDRESS CHANGED FROM: UNIT 3A BUCKLEY ROAD INDUSTRIAL ESTATE ROCHDALE LANCASHIRE OL12 9EF UNITED KINGDOM View document
16 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK HOYLE / 26/06/2014 View document
16 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN SCOTT SMITH / 26/06/2014 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
19 Dec 2014 REGISTERED OFFICE CHANGED ON 19/12/2014 FROM 258 OLDHAM ROAD RISHWORTH SOWERBY BRIDGE WEST YORKSHIRE HX6 4QB View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Mar 2014 Annual return made up to 6 March 2014 with full list of shareholders View document
18 Mar 2014 01/02/14 STATEMENT OF CAPITAL GBP 400 View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
8 Apr 2013 Annual return made up to 6 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
2 Oct 2012 DIRECTOR APPOINTED MR FRANK HOYLE View document
17 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Mar 2012 Annual return made up to 6 March 2012 with full list of shareholders View document
2 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
10 Jun 2011 Annual return made up to 6 March 2011 with full list of shareholders View document
30 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
23 Apr 2010 Annual return made up to 6 March 2010 with full list of shareholders View document
23 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
7 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN SCOTT SMITH / 07/04/2010 · 2 pages View document
7 Apr 2010 SAIL ADDRESS CREATED View document
23 Mar 2010 01/10/09 STATEMENT OF CAPITAL GBP 300 View document
1 Feb 2010 DIRECTOR APPOINTED MR JACOB JOHN HOYLE View document
1 Feb 2010 SECRETARY APPOINTED MRS ALEXANDRA JANE SMITH View document
1 Feb 2010 APPOINTMENT TERMINATED, SECRETARY WILLIAM SMITH View document
4 Jan 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 View document
29 May 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
16 Mar 2009 REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 258 OLDHAM ROAD ROSHWORTH SOWERBY BRIDGE HX6 4QB UK View document
16 Mar 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS View document
10 Mar 2008 SECRETARY APPOINTED MR WILLIAM SMITH View document
10 Mar 2008 DIRECTOR APPOINTED MR RYAN SCOTT SMITH View document
6 Mar 2008 APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED View document
6 Mar 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Mar 2008 APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED View document