HIGHLAND WIRELESS & IT SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Memorandum and Articles of Association |
| 30/07/2530 July 2025 New | Resolutions |
| 26/07/2526 July 2025 New | Alterations to floating charge SC5634620002 |
| 24/07/2524 July 2025 New | Alterations to floating charge SC5634620003 |
| 24/07/2524 July 2025 New | Alterations to floating charge SC5634620001 |
| 22/07/2522 July 2025 New | Registration of charge SC5634620003, created on 2025-07-18 |
| 22/07/2522 July 2025 New | Registration of charge SC5634620002, created on 2025-07-18 |
| 18/07/2518 July 2025 New | Registration of charge SC5634620001, created on 2025-07-18 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 05/11/245 November 2024 | Amended total exemption full accounts made up to 2024-01-31 |
| 09/10/249 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 02/11/232 November 2023 | Total exemption full accounts made up to 2023-01-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 26/11/2126 November 2021 | Termination of appointment of Nicholas Ian Mccormick as a director on 2021-11-26 |
| 26/11/2126 November 2021 | Appointment of Mr John Gavin Rodgers as a director on 2021-11-26 |
| 06/08/216 August 2021 | Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02 |
| 05/08/215 August 2021 | Change of details for Lothian Broadband Networks Limited as a person with significant control on 2021-08-05 |
| 03/08/213 August 2021 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2021-08-03 |
| 15/07/2115 July 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 04/09/204 September 2020 | 31/05/20 UNAUDITED ABRIDGED |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 25/11/1925 November 2019 | 31/05/19 UNAUDITED ABRIDGED |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES |
| 13/02/1913 February 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM ADMIRALS FARM EDDERTON TAIN ROSS-SHIRE IV19 1LQ SCOTLAND |
| 15/01/1915 January 2019 | 11/01/19 STATEMENT OF CAPITAL GBP 0.013 |
| 26/10/1826 October 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 21/06/1721 June 2017 | SECOND FILED SH01 - 16/06/17 STATEMENT OF CAPITAL GBP 0.0126 |
| 19/06/1719 June 2017 | 16/06/17 STATEMENT OF CAPITAL GBP 130000.01 |
| 13/06/1713 June 2017 | CURREXT FROM 30/04/2018 TO 31/05/2018 |
| 13/04/1713 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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