HIGHFIELD PROFESSIONAL SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 06/01/256 January 2025 | Director's details changed for Mr Liam Thomas on 2025-01-01 |
| 24/12/2424 December 2024 | Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN |
| 20/12/2420 December 2024 | Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-11 with updates |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Registration of charge 060243630004, created on 2024-09-18 |
| 19/08/2419 August 2024 | Memorandum and Articles of Association |
| 19/08/2419 August 2024 | Resolutions |
| 05/03/245 March 2024 | Appointment of Mr Andrew Davis as a director on 2024-03-01 |
| 08/01/248 January 2024 | Resolutions |
| 08/01/248 January 2024 | Resolutions |
| 08/01/248 January 2024 | Resolutions |
| 21/12/2321 December 2023 | Statement of capital following an allotment of shares on 2023-12-20 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-11 with no updates |
| 07/12/237 December 2023 | Satisfaction of charge 060243630002 in full |
| 07/12/237 December 2023 | Satisfaction of charge 060243630001 in full |
| 05/12/235 December 2023 | Resolutions |
| 05/12/235 December 2023 | Memorandum and Articles of Association |
| 05/12/235 December 2023 | Resolutions |
| 05/12/235 December 2023 | Resolutions |
| 07/10/237 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Second filing of a statement of capital following an allotment of shares on 2017-02-17 |
| 10/08/2310 August 2023 | Appointment of Josie Marie Hughes as a director on 2023-08-10 |
| 20/07/2320 July 2023 | Registration of charge 060243630003, created on 2023-07-12 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-11 with updates |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 15/11/2215 November 2022 | Change of details for Mr Liam Thomas as a person with significant control on 2022-09-01 |
| 05/05/225 May 2022 | Change of share class name or designation |
| 19/01/2219 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 15/12/2115 December 2021 | Termination of appointment of Sam Peter Hughes as a secretary on 2021-09-04 |
| 15/12/2115 December 2021 | Termination of appointment of Sam Peter Hughes as a director on 2021-09-04 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/09/1926 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SAM PETER HUGHES / 25/09/2019 |
| 26/09/1926 September 2019 | PSC'S CHANGE OF PARTICULARS / LIAM THOMAS / 25/09/2019 |
| 25/09/1925 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / SAM PETER HUGHES / 25/09/2019 |
| 25/09/1925 September 2019 | PSC'S CHANGE OF PARTICULARS / SAM PETER HUGHES / 25/09/2019 |
| 23/07/1923 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060243630002 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | REGISTERED OFFICE CHANGED ON 05/06/2018 FROM BOTLEY MILLS BOTLEY SOUTHAMPTON HAMPSHIRE SO30 2GY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 14/09/1714 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/05/1717 May 2017 | SUB-DIVISION 17/02/17 |
| 17/05/1717 May 2017 | 17/02/17 STATEMENT OF CAPITAL GBP 2000.00 |
| 12/05/1712 May 2017 | ADOPT ARTICLES 17/02/2017 |
| 09/05/179 May 2017 | Statement of capital following an allotment of shares on 2017-02-17 |
| 09/05/179 May 2017 | 17/02/17 STATEMENT OF CAPITAL GBP 2022.22 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 04/11/164 November 2016 | 20/10/16 STATEMENT OF CAPITAL GBP 100 |
| 03/11/163 November 2016 | 20/10/16 STATEMENT OF CAPITAL GBP 100 |
| 19/05/1619 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/01/1613 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 06/10/156 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060243630001 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/01/1521 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM THOMAS / 01/07/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/12/1316 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 30/10/1330 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM THOMAS / 24/10/2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SAM PETER HUGHES / 01/05/2013 |
| 26/02/1326 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / SAM PETER HUGHES / 23/02/2013 |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SAM PETER HUGHES / 23/02/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/12/1220 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/12/1116 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM REGUS HOUSE SOUTHAMPTON INTERNATIONAL BUSINESS PARK GEORGE CURL WAY SOUTHAMPTON HAMPSHIRE SO18 2RZ |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/02/111 February 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM THOMAS / 08/12/2009 |
| 29/01/1029 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAM PETER HUGHES / 08/12/2009 |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/01/096 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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