HIGHGATE IT SOLUTIONS LTD

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Company Documents

DateDescription
14/07/2514 July 2025 Total exemption full accounts made up to 2024-10-31

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17/06/2517 June 2025 Resolutions

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04/06/254 June 2025 Memorandum and Articles of Association

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03/06/253 June 2025 Particulars of variation of rights attached to shares

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03/06/253 June 2025 Change of share class name or designation

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30/05/2530 May 2025 Confirmation statement made on 2025-05-20 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-10-31

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03/06/243 June 2024 Confirmation statement made on 2024-05-20 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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07/07/237 July 2023 Total exemption full accounts made up to 2022-10-31

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23/05/2323 May 2023 Confirmation statement made on 2023-05-20 with updates

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23/05/2323 May 2023 Director's details changed for Mr Stuart Marginson on 2023-05-20

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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14/02/2214 February 2022 Satisfaction of charge 072605200001 in full

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/07/2126 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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21/09/2021 September 2020 31/10/19 UNAUDITED ABRIDGED

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/07/1819 July 2018 31/10/17 UNAUDITED ABRIDGED

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03/06/183 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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09/03/179 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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15/06/1615 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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08/06/168 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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01/07/151 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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04/06/154 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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21/05/1421 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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23/03/1423 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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06/06/136 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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06/06/126 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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14/02/1214 February 2012 CURRSHO FROM 31/05/2011 TO 31/10/2010

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14/02/1214 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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24/09/1124 September 2011 REGISTERED OFFICE CHANGED ON 24/09/2011 FROM 56C GRENVILLE RD LONDON N19 4EH ENGLAND

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24/09/1124 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MARGINSON / 23/04/2011

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15/07/1115 July 2011 Annual return made up to 20 May 2011 with full list of shareholders

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20/05/1020 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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