CompaniesInTheUK

HIGHER RESOLUTION LIMITED

Company number 03861690 ·

Active

94 filings

Date Filing
16 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
13 Oct 2025 Confirmation statement made on 2025-10-10 with no updates · 3 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Oct 2024 Confirmation statement made on 2024-10-10 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Oct 2023 Confirmation statement made on 2023-10-10 with no updates · 3 pages View document
10 Aug 2023 Unaudited abridged accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
11 Oct 2022 Confirmation statement made on 2022-10-10 with no updates · 3 pages View document
27 Sep 2022 Current accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
26 Oct 2021 Confirmation statement made on 2021-10-10 with no updates · 3 pages View document
25 Oct 2021 Unaudited abridged accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Sep 2020 31/03/20 UNAUDITED ABRIDGED View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES View document
28 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES View document
5 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR COLIN BIRCHALL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES View document
13 Apr 2017 REGISTERED OFFICE CHANGED ON 13/04/2017 FROM C/O C/O HARROP MARSHALL ASHFIELD HOUSE ASHFIELD ROAD CHEADLE CHESHIRE SK8 1BB View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 Nov 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Nov 2015 Annual return made up to 10 October 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Nov 2014 Annual return made up to 10 October 2014 with full list of shareholders View document
17 Sep 2014 APPOINTMENT TERMINATED, SECRETARY EAMONN MURPHY View document
3 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
26 Nov 2013 Annual return made up to 10 October 2013 with full list of shareholders View document
7 Nov 2013 APPOINTMENT TERMINATED, SECRETARY ANNETTE GUMBS View document
13 Sep 2013 SECRETARY APPOINTED EAMONN JOSEPH MURPHY View document
29 May 2013 DIRECTOR APPOINTED COLIN BIRCHALL View document
29 May 2013 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BIRCHALL View document
29 Nov 2012 DIRECTOR APPOINTED BENJAMIN BIRCHALL View document
22 Nov 2012 Annual return made up to 10 October 2012 with full list of shareholders View document
22 Nov 2012 DIRECTOR APPOINTED MR BENJAMIN BIRCHALL View document
1 Oct 2012 31/08/2012 View document
1 Oct 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Sep 2012 31/08/12 STATEMENT OF CAPITAL GBP 125 View document
24 Sep 2012 31/08/12 STATEMENT OF CAPITAL GBP 100 View document
24 Sep 2012 SUB-DIVISION 31/08/12 View document
24 Sep 2012 ARTICLES OF ASSOCIATION View document
21 Aug 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
27 Oct 2011 SECRETARY'S CHANGE OF PARTICULARS / ANNETTE GUMBS / 30/10/2010 View document
27 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BROWN / 30/10/2010 View document
27 Oct 2011 Annual return made up to 10 October 2011 with full list of shareholders View document
17 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Dec 2010 Annual return made up to 10 October 2010 with full list of shareholders View document
1 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
5 Mar 2010 REGISTERED OFFICE CHANGED ON 05/03/2010 FROM C/O HARROP MARSHALL STRATHBLANE HOUSE ASHFIELD ROAD CHEADLE CHESHIRE SK8 1BB View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BROWN / 09/10/2009 View document
21 Dec 2009 Annual return made up to 10 October 2009 with full list of shareholders View document
2 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
8 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Dec 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View document
8 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
20 Nov 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS View document
27 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
30 Nov 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View document
31 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
9 Jan 2006 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS View document
10 Jun 2005 REGISTERED OFFICE CHANGED ON 10/06/05 FROM: C/O HARROP MARSHALL 2 GATLEY ROAD CHEADLE CHESHIRE SK8 1PY View document
28 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
24 Dec 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS View document
11 Nov 2003 REGISTERED OFFICE CHANGED ON 11/11/03 FROM: MITCHELL CHARLESWORTH BRAZENNOSE HOUSE WEST BRAZENNOSE STREET MANCHESTER M2 5FE View document
11 Nov 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS View document
15 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
4 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
31 Dec 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS View document
12 Oct 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS View document
26 Apr 2001 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 View document
26 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
17 Nov 2000 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS View document
17 Nov 2000 REGISTERED OFFICE CHANGED ON 17/11/00 FROM: 20 BRUNSWICK ROAD MANCHESTER LANCASHIRE M20 4QB View document
17 Nov 2000 REGISTERED OFFICE CHANGED ON 17/11/00 View document
17 Nov 2000 DIRECTOR'S PARTICULARS CHANGED View document
9 Feb 2000 COMPANY NAME CHANGED BOLDTRY LIMITED CERTIFICATE ISSUED ON 10/02/00 View document
8 Feb 2000 REGISTERED OFFICE CHANGED ON 08/02/00 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER, LANCASHIRE M1 6FR View document
8 Feb 2000 NEW DIRECTOR APPOINTED View document
8 Feb 2000 NEW SECRETARY APPOINTED View document
8 Feb 2000 DIRECTOR RESIGNED View document
8 Feb 2000 SECRETARY RESIGNED View document
19 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document