HIGHER TECHNOLOGY SOLUTIONS LIMITED
Company number 04764174 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 16 Aug 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 May 2024 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 5 Apr 2024 | Liquidators' statement of receipts and payments to 2024-03-05 · 18 pages | View document |
| 27 Apr 2023 | Liquidators' statement of receipts and payments to 2023-03-05 · 16 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2020-07-11 with no updates · 3 pages | View document |
| 4 Sep 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2020 | PREVSHO FROM 31/07/2020 TO 31/01/2020 | View document |
| 17 Mar 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 1 THREE WAYS CLOSE FAREHAM HAMPSHIRE PO14 2TF ENGLAND | View document |
| 16 Mar 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 16 Mar 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 Mar 2020 | SPECIAL RESOLUTION TO WIND UP | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 9 Dec 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | View document |
| 10 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | View document |
| 26 Feb 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 11 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL MARK BULGARI / 05/07/2017 | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | View document |
| 11 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / CLAUDINE ANN STIRLING / 11/07/2017 | View document |
| 11 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK BULGARI / 11/07/2017 | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDINE BULGARI | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 18 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 17 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 1 THREE WAYS CLOSE FAREHAM HAMPSHIRE PO15 6BN | View document |
| 17 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 22 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 11 Jun 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 23 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 2 Jul 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 19 BRIDGE HOUSE BRIDGE WHARF CHERTSEY SURREY KT16 8JB | View document |
| 16 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 5 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 22 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 17 May 2013 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 24 HIGH MEAD FAREHAM HAMPSHIRE PO15 6BN | View document |
| 20 Nov 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 5 Jun 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 23 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 23 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 23 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK BULGARI / 01/01/2010 | View document |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 6 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR CLAUDINE STIRLING | View document |
| 6 Aug 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 24 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2007 | SECRETARY RESIGNED | View document |
| 6 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 6 Jun 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 15 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 2 Feb 2005 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/07/04 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 1 Aug 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Jun 2003 | DIRECTOR RESIGNED | View document |
| 23 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jun 2003 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: 25 WEFERMARSCH ROAD COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8JJ | View document |
| 20 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2003 | REGISTERED OFFICE CHANGED ON 20/05/03 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE | View document |
| 20 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 May 2003 | DIRECTOR RESIGNED | View document |
| 20 May 2003 | SECRETARY RESIGNED | View document |
| 14 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |