HIGH TECHNOLOGY CONSULTING LTD
Company number 06009024 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 21 Dec 2025 | Confirmation statement made on 2025-11-24 with no updates · 3 pages | View document |
| 30 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 9 Jan 2025 | Appointment of Mr Adrien Yves Albert Benarroche as a director on 2025-01-03 · 2 pages | View document |
| 3 Jan 2025 | Registered office address changed from 1st Floor - Balfour House 741 High Road Finchley London N12 0BP to Balfour House 741 High Road Finchley London N12 0BP on 2025-01-03 · 1 page | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-11-24 with no updates · 3 pages | View document |
| 3 Jan 2025 | Termination of appointment of Geraldine Petre-Guest as a director on 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Oct 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-11-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 2 Jan 2023 | Confirmation statement made on 2022-11-24 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 1 Feb 2022 | Termination of appointment of Adrien Benarroche as a director on 2022-01-31 · 1 page | View document |
| 1 Feb 2022 | Appointment of Ms Geraldine Petre-Guest as a director on 2022-01-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Dec 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 30 Dec 2021 | Confirmation statement made on 2021-11-24 with updates · 4 pages | View document |
| 20 Dec 2021 | Notification of Gtfo Consulting Ltd as a person with significant control on 2021-11-08 · 2 pages | View document |
| 20 Dec 2021 | Cessation of Adrien Benarroche as a person with significant control on 2021-11-08 · 1 page | View document |
| 19 Nov 2021 | Resolutions · 1 page | View document |
| 19 Nov 2021 | Resolutions | View document |
| 19 Nov 2021 | Resolutions | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Dec 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES | View document |
| 31 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 9 Dec 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | View document |
| 27 Dec 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | View document |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Dec 2016 | DISS40 (DISS40(SOAD)) | View document |
| 8 Dec 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 6 Dec 2016 | FIRST GAZETTE | View document |
| 6 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jan 2016 | FIRST GAZETTE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Dec 2015 | Annual return made up to 24 November 2015 with full list of shareholders | View document |
| 8 May 2015 | DIRECTOR APPOINTED MR ADRIEN BENARROCHE | View document |
| 8 May 2015 | APPOINTMENT TERMINATED, DIRECTOR LAURENT EPALBAUM | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Nov 2014 | Annual return made up to 24 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Dec 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Apr 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM 94 CHICHESTER ROAD LONDON N9 9DG UNITED KINGDOM | View document |
| 18 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 18 Dec 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Dec 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 30 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Jan 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Dec 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 15 Nov 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 2ND FLOOR ST. JAMES HOUSE 9-15 ST. JAMES ROAD SURBITON SURREY KT6 4QH | View document |
| 1 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR BOOBY OLATUNBOSUN GBOLADE | View document |
| 1 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WITHERSPOON LTD | View document |
| 29 Oct 2010 | DIRECTOR APPOINTED LAURENT EPALBAUM | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Oct 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM COMMERCE HOUSE, 2ND FLOOR 6, LONDON STREET LONDON W2 1HR | View document |
| 18 Oct 2010 | CORPORATE SECRETARY APPOINTED CA SOLUTIONS LTD | View document |
| 26 Jan 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 Dec 2009 | Annual return made up to 24 November 2009 with full list of shareholders | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOOBY OLATUNBOSUN GBOLADE / 21/12/2009 | View document |
| 21 Dec 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WITHERSPOON LTD / 21/12/2009 | View document |
| 24 Feb 2009 | DIRECTOR APPOINTED MR BOOBY OLATUNBOSUN GBOLADE | View document |
| 24 Feb 2009 | DIRECTOR APPOINTED EDWARD WITHERSPOON LTD | View document |
| 24 Feb 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENT EPELBAUM | View document |
| 24 Feb 2009 | APPOINTMENT TERMINATED SECRETARY AMEDIA LIMITED | View document |
| 16 Jan 2009 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / AMEDIA LIMITED / 17/12/2008 | View document |
| 5 Dec 2008 | CURREXT FROM 30/11/2008 TO 31/12/2008 | View document |
| 1 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 1 Feb 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 27 OLD GLOUCESTER STREET, LONDON, WC1N3XX | View document |
| 5 Jan 2007 | COMPANY NAME CHANGED HIGH TECHONOLOGY CONSULTING LTD CERTIFICATE ISSUED ON 05/01/07 | View document |
| 24 Nov 2006 | DIRECTOR RESIGNED | View document |
| 24 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |