HIGHCLOCK LIMITED
Company number 08279473 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Confirmation statement made on 2026-08-25 with updates · 4 pages | View document |
| 7 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Dec 2024 | Purchase of own shares. · 4 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 30 Jun 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 25 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 10 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 5 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 1 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 10 Dec 2019 | DIRECTOR APPOINTED MR JAMES KEITH WOOSTER | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES | View document |
| 11 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 10 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | View document |
| 25 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | View document |
| 7 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Aug 2016 | PREVEXT FROM 30/11/2015 TO 31/12/2015 | View document |
| 1 Jul 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 1 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 4 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 11 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 1 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 12 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 1 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 1 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID MILLER / 04/02/2013 | View document |
| 1 May 2013 | CHANGE PERSON AS DIRECTOR | View document |
| 29 Apr 2013 | 13/12/12 STATEMENT OF CAPITAL GBP 2000.00 | View document |
| 29 Apr 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM HARDWICK HOUSE PROSPECT PLACE SWINDON WILTSHIRE SN1 3LJ ENGLAND | View document |
| 5 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MILLER / 25/02/2013 | View document |
| 2 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |