HIGH SPEC COMPOSITES LTD

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Company Documents

DateDescription
28/01/2528 January 2025 Total exemption full accounts made up to 2024-06-30

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14/08/2414 August 2024 Satisfaction of charge 1 in full

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13/06/2413 June 2024 Confirmation statement made on 2024-06-09 with updates

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11/04/2411 April 2024 Total exemption full accounts made up to 2023-06-30

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22/06/2322 June 2023 Confirmation statement made on 2023-06-09 with updates

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31/03/2331 March 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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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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01/07/211 July 2021 Confirmation statement made on 2021-06-09 with updates

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

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07/04/217 April 2021 30/06/20 TOTAL EXEMPTION FULL

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15/01/2115 January 2021 REGISTERED OFFICE CHANGED ON 15/01/2021 FROM 25A MARKET SQUARE BICESTER OXFORDSHIRE OX26 6AD

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

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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11/06/2011 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN JAYCOCK / 11/06/2020

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11/06/2011 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH DAWN JAYCOCK / 11/06/2020

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24/03/2024 March 2020 30/06/19 TOTAL EXEMPTION FULL

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

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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04/04/194 April 2019 30/06/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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06/04/186 April 2018 30/06/17 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH DAWN JAYCOCK

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN JAYCOCK

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03/04/173 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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23/03/1723 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH DAWN JAYCOCK / 23/03/2017

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01/07/161 July 2016 Annual return made up to 9 June 2016 with full list of shareholders

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08/04/168 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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01/07/151 July 2015 Annual return made up to 9 June 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/06/1417 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH DAWN JAYCOCK / 09/06/2014

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17/06/1417 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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17/06/1417 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN JAYCOCK / 09/06/2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/07/1317 July 2013 Annual return made up to 9 June 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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16/07/1216 July 2012 Annual return made up to 9 June 2012 with full list of shareholders

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16/07/1216 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / SARAH DAWN MORTLOCK / 01/09/2011

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16/02/1216 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/01/1210 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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09/06/109 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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