HIGHADMIT PROJECTS LIMITED

Company number 02770746 ·

Active

107 filings

Date Filing
24 Aug 2026 Confirmation statement made on 2026-08-01 with no updates · 3 pages View document
29 Sep 2025 Confirmation statement made on 2025-08-01 with no updates · 3 pages View document
11 Sep 2025 Full accounts made up to 2024-12-31 · 28 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Full accounts made up to 2023-12-31 · 28 pages View document
7 Aug 2024 Confirmation statement made on 2024-08-01 with no updates · 3 pages View document
15 Apr 2024 Second filing of Confirmation Statement dated 2023-08-01 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Sep 2023 Full accounts made up to 2022-12-31 · 28 pages View document
29 Aug 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
13 Dec 2021 Confirmation statement made on 2021-12-04 with no updates · 3 pages View document
8 Dec 2021 Director's details changed for Mrs Maria Helen Tuchli on 2021-12-08 · 2 pages View document
8 Dec 2021 Change of details for Mrs Maria Helen Tuchli as a person with significant control on 2021-12-08 · 2 pages View document
8 Dec 2021 Secretary's details changed for Mrs Maria Helen Tuchli on 2021-12-08 · 1 page View document
8 Dec 2021 Director's details changed for Mr Mekola Tuchli on 2021-12-08 · 2 pages View document
8 Dec 2021 Change of details for Mr Mekola Tuchli as a person with significant control on 2021-12-08 · 2 pages View document
8 Jun 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 View document
10 Mar 2021 CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 Nov 2020 REGISTRATION OF A CHARGE / CHARGE CODE 027707460004 View document
15 Sep 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
19 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
16 Jan 2020 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Nov 2019 REGISTERED OFFICE CHANGED ON 01/11/2019 FROM ST DAVIDS HOUSE CASTELLAU ROAD BEDDAU PONTYPRIDD CF38 2RA View document
24 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN WELLS / 24/09/2019 View document
11 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Dec 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES View document
18 Sep 2017 ADOPT ARTICLES 05/12/2016 View document
15 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
19 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MEKOLA TUCHLI / 04/12/2016 View document
19 Dec 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES View document
1 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 027707460003 View document
18 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 027707460002 View document
26 Jan 2016 DIRECTOR APPOINTED MR MARK LEWIS View document
26 Jan 2016 DIRECTOR APPOINTED MR NIKOLAI TUCHLI View document
26 Jan 2016 DIRECTOR APPOINTED MR DEAN WELLS View document
22 Jan 2016 06/04/15 STATEMENT OF CAPITAL GBP 100 View document
22 Jan 2016 ADOPT ARTICLES 06/04/2015 View document
22 Jan 2016 STATEMENT OF COMPANY'S OBJECTS View document
20 Jan 2016 Annual return made up to 4 December 2015 with full list of shareholders View document
9 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
10 Dec 2014 Annual return made up to 4 December 2014 with full list of shareholders View document
21 Jul 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
6 Dec 2013 Annual return made up to 4 December 2013 with full list of shareholders View document
20 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Dec 2012 Annual return made up to 4 December 2012 with full list of shareholders View document
7 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Dec 2011 Annual return made up to 4 December 2011 with full list of shareholders View document
7 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA HELEN TUCHLI / 03/03/2011 View document
3 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA HELEN TUCHLI / 03/03/2011 View document
3 Mar 2011 Annual return made up to 4 December 2010 with full list of shareholders View document
3 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MEKOLA TUCHLI / 03/03/2011 View document
22 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 · 7 pages View document
22 Mar 2010 Annual return made up to 4 December 2009 with full list of shareholders View document
14 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Feb 2009 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS View document
26 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Jul 2008 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS View document
27 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
4 Jan 2007 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS View document
18 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
13 Jan 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS View document
19 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
17 Dec 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS View document
2 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
9 Dec 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS View document
27 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
3 Feb 2003 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS View document
7 Oct 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
18 Feb 2002 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS View document
18 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
22 Jan 2001 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS View document
21 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
28 Jan 2000 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS View document
9 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
15 Jan 1999 RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS View document
19 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
7 Jan 1998 RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS View document
5 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
12 Dec 1996 RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS View document
1 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
11 Jan 1996 RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS View document
13 Sep 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
21 Aug 1995 RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
4 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
24 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 1994 RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS View document
25 May 1993 PARTICULARS OF MORTGAGE/CHARGE View document
25 Feb 1993 NEW DIRECTOR APPOINTED View document
25 Feb 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Feb 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Feb 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Feb 1993 REGISTERED OFFICE CHANGED ON 15/02/93 FROM: 2 BACHES STREET LONDON N1 6UB View document
4 Dec 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document