HIGH SPAN NETWORKS LIMITED
Company number 06428153 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 Feb 2024 | Accounts for a dormant company made up to 2023-07-31 · 5 pages | View document |
| 19 Dec 2023 | First Gazette notice for voluntary strike-off | View document |
| 19 Dec 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 7 Dec 2023 | Application to strike the company off the register · 3 pages | View document |
| 6 Feb 2023 | Accounts for a dormant company made up to 2022-07-31 · 5 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-30 with updates · 4 pages | View document |
| 10 Jan 2023 | Director's details changed for Ms Alexandra Cliffe on 2022-04-08 · 2 pages | View document |
| 22 Dec 2022 | Appointment of Mr Stuart John King as a director on 2022-09-13 · 2 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-01-30 with updates · 4 pages | View document |
| 31 Jan 2022 | Accounts for a dormant company made up to 2021-07-31 · 5 pages | View document |
| 20 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | View document |
| 16 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUPPORT SPAN GROUP LIMITED | View document |
| 16 Jan 2020 | CESSATION OF RICHARD JOHN PEARCE AS A PSC | View document |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | View document |
| 24 Sep 2018 | PREVSHO FROM 31/12/2018 TO 31/07/2018 | View document |
| 19 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064281530002 | View document |
| 1 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064281530001 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 29 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOULDING | View document |
| 21 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HORTON | View document |
| 7 Feb 2018 | PREVEXT FROM 30/11/2017 TO 31/12/2017 | View document |
| 6 Feb 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM 3 BISHOPS SQUARE HATFIELD HERTFORDSHIRE AL10 9NA | View document |
| 6 Feb 2018 | DIRECTOR APPOINTED MS ALEXANDRA CLIFFE | View document |
| 5 Feb 2018 | DIRECTOR APPOINTED MR ADAM JAMES TURTON | View document |
| 5 Feb 2018 | DIRECTOR APPOINTED MR RUSSELL MARTIN HORTON | View document |
| 5 Feb 2018 | DIRECTOR APPOINTED MR ROBERT ALEXANDER MOULDING | View document |
| 5 Feb 2018 | DIRECTOR APPOINTED MR ROBERT WILLIAM BURBIDGE | View document |
| 5 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARCE | View document |
| 5 Feb 2018 | SECRETARY APPOINTED ROBERT WILLIAM BURBIDGE | View document |
| 2 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON BEECH | View document |
| 22 Jan 2018 | ADOPT ARTICLES 12/01/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | View document |
| 10 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 13 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 9 Dec 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 9 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PEARCE / 20/12/2014 | View document |
| 5 May 2015 | 30/11/14 TOTAL EXEMPTION FULL | View document |
| 1 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM 14 ALBAN PARK HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL4 0JJ | View document |
| 2 Dec 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 2 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD PEARCE | View document |
| 2 Dec 2014 | SECRETARY APPOINTED MR SIMON BEECH | View document |
| 28 Nov 2014 | SECRETARY APPOINTED MR SIMON BEECH | View document |
| 28 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD PEARCE | View document |
| 4 Sep 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 | View document |
| 12 Dec 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 14 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | View document |
| 6 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RUSHTON | View document |
| 6 Aug 2013 | SECRETARY APPOINTED MR RICHARD JOHN PEARCE | View document |
| 18 Dec 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 23 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | View document |
| 17 Nov 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 21 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 10 Dec 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 10 Dec 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PEARCE / 14/11/2009 | View document |
| 8 Sep 2009 | APPOINTMENT TERMINATED SECRETARY PHILIPPA JENKINS | View document |
| 8 Sep 2009 | SECRETARY APPOINTED MR MICHAEL JOHN RUSHTON | View document |
| 8 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN JONES | View document |
| 3 Aug 2009 | CURREXT FROM 31/05/2009 TO 30/11/2009 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 15 Jan 2008 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/05/08 | View document |
| 15 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |