HIGHER CONCEPT SOFTWARE LIMITED
Company number 03531982 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-07-19 with updates · 4 pages | View document |
| 15 Apr 2026 | Director's details changed for Mr Mark John Goodrum on 2022-12-13 · 2 pages | View document |
| 7 Apr 2026 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 7 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-07-19 with updates · 4 pages | View document |
| 22 Jan 2025 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Jul 2024 | Confirmation statement made on 2024-07-19 with updates · 4 pages | View document |
| 27 Apr 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 13 Apr 2024 | Resolutions · 3 pages | View document |
| 13 Apr 2024 | Resolutions | View document |
| 13 Apr 2024 | Resolutions | View document |
| 2 Apr 2024 | Registration of charge 035319820003, created on 2024-03-29 · 36 pages | View document |
| 28 Mar 2024 | Change of details for Point of Rental as a person with significant control on 2021-07-01 · 2 pages | View document |
| 27 Feb 2024 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 23 Feb 2024 | Cessation of Wayne Harris as a person with significant control on 2021-07-01 · 1 page | View document |
| 23 Feb 2024 | Notification of Point of Rental as a person with significant control on 2021-07-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Jul 2023 | Confirmation statement made on 2023-07-19 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Registered office address changed from Unit 1 Ground Floor Pennant House Napier Court, Napier Road Reading Berkshire RG1 8BW England to The Imperium, 2nd Floor Imperial Way Reading Berks RG2 0TD on 2022-12-13 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 13 pages | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-07-19 with updates · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES | View document |
| 10 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GOODRUM / 01/02/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GOODRUM / 08/11/2019 | View document |
| 10 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON GIBBONS | View document |
| 31 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 25 Oct 2019 | DIRECTOR APPOINTED MR SIMON MARK GIBBONS | View document |
| 22 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON GIBBONS | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | View document |
| 5 May 2019 | DIRECTOR APPOINTED MR SIMON MARK GIBBONS | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 13 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | View document |
| 7 Aug 2018 | PSC'S CHANGE OF PARTICULARS / WAYNE HARRIS / 07/08/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Nov 2017 | Registered office address changed from , Concept House Unit 4 Richfield Place, 12 Richfield Avenue, Reading, Berkshire, RG1 8EQ to The Imperium, 2nd Floor Imperial Way Reading Berks RG2 0TD on 2017-11-16 · 1 page | View document |
| 16 Nov 2017 | REGISTERED OFFICE CHANGED ON 16/11/2017 FROM CONCEPT HOUSE UNIT 4 RICHFIELD PLACE 12 RICHFIELD AVENUE READING BERKSHIRE RG1 8EQ | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES | View document |
| 18 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 11 Aug 2016 | CURRSHO FROM 30/04/2017 TO 31/12/2016 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 11 Jul 2016 | ADOPT ARTICLES 30/06/2016 | View document |
| 6 Jul 2016 | DIRECTOR APPOINTED WAYNE HARRIS | View document |
| 6 Jul 2016 | DIRECTOR APPOINTED TERRY HARRIS | View document |
| 5 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KUKSTAS | View document |
| 5 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE KUKSTAS | View document |
| 5 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MCKENNA | View document |
| 5 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY WILLIAM KUKSTAS | View document |
| 24 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Jun 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 17 Nov 2015 | ARTICLES OF ASSOCIATION | View document |
| 17 Nov 2015 | ALTER ARTICLES 15/10/2015 | View document |
| 4 Nov 2015 | ARTICLES OF ASSOCIATION | View document |
| 4 Nov 2015 | ALTER ARTICLES 15/10/2015 | View document |
| 29 Jul 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 10 Jul 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 24 Jul 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 21 Jul 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 9 Jul 2013 | Annual return made up to 7 July 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 7 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 2 Aug 2012 | Annual return made up to 7 July 2012 with full list of shareholders | View document |
| 1 Aug 2012 | DIRECTOR APPOINTED MR DANIEL MCKENNA | View document |
| 26 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 12 Jul 2011 | Annual return made up to 7 July 2011 with full list of shareholders | View document |
| 8 Oct 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM CONCEPT HOUSE UNIT 4 RICHFIELD PLACE 14 RICHFIELD AVENUE READING BERKSHIRE RG1 8EQ · 1 page | View document |
| 8 Oct 2010 | Registered office address changed from , Concept House Unit 4 Richfield Place, 14 Richfield Avenue, Reading, Berkshire, RG1 8EQ on 2010-10-08 · 1 page | View document |
| 18 Aug 2010 | Registered office address changed from , Delta House 70 South View Avenue, Caversham, Reading, Berkshire, RG4 5BB on 2010-08-18 · 1 page | View document |
| 18 Aug 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM DELTA HOUSE 70 SOUTH VIEW AVENUE CAVERSHAM READING BERKSHIRE RG4 5BB | View document |
| 19 Jul 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 8 Jul 2010 | Annual return made up to 7 July 2010 with full list of shareholders | View document |
| 8 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN KUKSTAS / 07/07/2010 | View document |
| 3 Mar 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH MORGAN KUKSTAS / 01/02/2010 · 2 pages | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH MORGAN KUKSTAS / 01/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN KUKSTAS / 01/02/2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GOODRUM / 01/02/2010 | View document |
| 24 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JOHN KUKSTAS / 01/02/2010 | View document |
| 1 Aug 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 1 Aug 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS; AMEND | View document |
| 17 Mar 2009 | APPOINTMENT TERMINATE, DIRECTOR DANIEL MCKENNA LOGGED FORM | View document |
| 16 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR DANIEL MCKENNA | View document |
| 16 Mar 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 24 Jun 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Mar 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 19 Apr 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 2 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 16 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 30 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | 287 · 1 page | View document |
| 29 Jan 2004 | REGISTERED OFFICE CHANGED ON 29/01/04 FROM: 58 ALBERT ROAD CAVERSHAM READING BERKSHIRE RG4 7PF | View document |
| 22 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 5 Apr 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 27 Mar 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 2 Apr 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | View document |
| 25 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 13 Apr 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | View document |
| 10 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 30 Mar 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS | View document |
| 20 May 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 | View document |
| 31 Mar 1998 | DIRECTOR RESIGNED | View document |
| 31 Mar 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1998 | 287 · 1 page | View document |
| 31 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1998 | REGISTERED OFFICE CHANGED ON 31/03/98 FROM: 16 CHURCHILL WAY CARDIFF CF1 4DX | View document |
| 31 Mar 1998 | SECRETARY RESIGNED | View document |
| 20 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |