HIGHLANDER COMPUTING SOLUTIONS LIMITED
Company number 03091654 · Monitor this company
167 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-08-15 with no updates · 3 pages | View document |
| 3 Aug 2026 | Termination of appointment of Christopher James Rogers as a director on 2026-07-31 · 1 page | View document |
| 10 Jun 2026 | Appointment of Mr Neil Edward Kay as a director on 2026-04-27 · 2 pages | View document |
| 10 Jun 2026 | Termination of appointment of Graham Alexander James Dickie as a director on 2026-04-27 · 1 page | View document |
| 21 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 25 pages | View document |
| 10 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 10 Jan 2026 | PARENT_ACC · 55 pages | View document |
| 10 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 16 Dec 2025 | Appointment of Mr Paul Emmanuel Kahn as a director on 2025-12-08 · 2 pages | View document |
| 16 Dec 2025 | Termination of appointment of Russell Martin Horton as a director on 2025-12-08 · 1 page | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-15 with no updates · 3 pages | View document |
| 12 Aug 2025 | Director's details changed for Mr Christopher James Rogers on 2023-01-31 · 2 pages | View document |
| 9 Apr 2025 | PARENT_ACC · 58 pages | View document |
| 9 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 28 pages | View document |
| 9 Apr 2025 | AGREEMENT2 · 1 page | View document |
| 9 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 21 Jan 2025 | Appointment of Mr Graham Alexander James Dickie as a director on 2025-01-21 · 2 pages | View document |
| 27 Nov 2024 | Termination of appointment of Simon Ward as a director on 2024-11-26 · 1 page | View document |
| 3 Sep 2024 | Termination of appointment of Roy Hastings as a director on 2024-08-30 · 1 page | View document |
| 20 Aug 2024 | Director's details changed for Mr Christopher James Rogers on 2024-08-01 · 2 pages | View document |
| 20 Aug 2024 | Confirmation statement made on 2024-08-15 with no updates · 3 pages | View document |
| 16 Jan 2024 | Full accounts made up to 2023-03-31 · 30 pages | View document |
| 15 Nov 2023 | Termination of appointment of Philip Brendan Lynch as a director on 2023-11-01 · 1 page | View document |
| 2 Nov 2023 | Appointment of Mr Simon Ward as a director on 2023-11-01 · 2 pages | View document |
| 18 Aug 2023 | Confirmation statement made on 2023-08-15 with updates · 5 pages | View document |
| 18 Aug 2023 | Director's details changed for Mr Steven Mark Brown on 2023-08-18 · 2 pages | View document |
| 17 Aug 2023 | Director's details changed for Russell Horton on 2023-01-31 · 2 pages | View document |
| 21 Mar 2023 | Statement of capital following an allotment of shares on 2023-01-31 · 3 pages | View document |
| 24 Feb 2023 | Full accounts made up to 2022-08-31 · 28 pages | View document |
| 9 Feb 2023 | Resolutions | View document |
| 9 Feb 2023 | Resolutions · 3 pages | View document |
| 9 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 9 Feb 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 6 Feb 2023 | Resolutions · 3 pages | View document |
| 6 Feb 2023 | Resolutions | View document |
| 6 Feb 2023 | Current accounting period shortened from 2023-09-01 to 2023-03-31 · 1 page | View document |
| 3 Feb 2023 | Resolutions | View document |
| 3 Feb 2023 | Memorandum and Articles of Association · 39 pages | View document |
| 3 Feb 2023 | Resolutions · 1 page | View document |
| 1 Feb 2023 | Termination of appointment of Richard David Field as a director on 2023-01-31 · 1 page | View document |
| 1 Feb 2023 | Notification of Fluidone Limited as a person with significant control on 2023-01-31 · 2 pages | View document |
| 1 Feb 2023 | Cessation of Karen Massie as a person with significant control on 2023-01-31 · 1 page | View document |
| 1 Feb 2023 | Termination of appointment of Karen Massie as a director on 2023-01-31 · 1 page | View document |
| 1 Feb 2023 | Termination of appointment of Christopher Neil Muscroft as a director on 2023-01-31 · 1 page | View document |
| 1 Feb 2023 | Termination of appointment of Robert Massie as a director on 2023-01-31 · 1 page | View document |
| 1 Feb 2023 | Termination of appointment of Ryan John Connolly as a director on 2023-01-31 · 1 page | View document |
| 1 Feb 2023 | Appointment of Mr Philip Brendan Lynch as a director on 2023-01-31 · 2 pages | View document |
| 1 Feb 2023 | Appointment of Russell Horton as a director on 2023-01-31 · 2 pages | View document |
| 1 Feb 2023 | Appointment of Christopher Rogers as a director on 2023-01-31 · 2 pages | View document |
| 1 Feb 2023 | Appointment of Mr Roy Hastings as a director on 2023-01-31 · 2 pages | View document |
| 1 Feb 2023 | Termination of appointment of James Alexander Yates as a director on 2023-01-31 · 1 page | View document |
| 1 Feb 2023 | Termination of appointment of Christopher Mcqueen as a director on 2023-01-31 · 1 page | View document |
| 1 Feb 2023 | Registered office address changed from Systems House Unit 7 Shepcote Office Village Shepcote Lane, Sheffield South Yorkshire S9 1TG to 5 Hatfields London SE1 9PG on 2023-02-01 · 1 page | View document |
| 1 Feb 2023 | Cessation of Robert Massie as a person with significant control on 2023-01-31 · 1 page | View document |
| 1 Feb 2023 | Termination of appointment of John Akings as a director on 2023-01-31 · 1 page | View document |
| 1 Feb 2023 | Termination of appointment of Owen Emmett Hanley as a director on 2023-01-31 · 1 page | View document |
| 1 Feb 2023 | Termination of appointment of Karen Massie as a secretary on 2023-01-31 · 1 page | View document |
| 31 Jan 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 22 Dec 2022 | Statement of company's objects · 2 pages | View document |
| 7 Nov 2022 | Director's details changed for Mr Robert Massie on 2021-03-11 · 2 pages | View document |
| 7 Nov 2022 | Director's details changed for Mrs Karen Massie on 2021-03-11 · 2 pages | View document |
| 7 Nov 2022 | Change of details for Mr Robert Massie as a person with significant control on 2021-03-11 · 2 pages | View document |
| 7 Nov 2022 | Change of details for Mrs Karen Massie as a person with significant control on 2021-03-11 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 8 Apr 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 8 Apr 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 27 May 2021 | FULL ACCOUNTS MADE UP TO 31/08/20 | View document |
| 22 Apr 2021 | DIRECTOR APPOINTED MR OWEN EMMETT HANLEY | View document |
| 22 Apr 2021 | DIRECTOR APPOINTED MR CHRISTOPHER MCQUEEN | View document |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 4 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR LEE WRAGG | View document |
| 29 May 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | View document |
| 13 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 28 Mar 2018 | DIRECTOR APPOINTED JAMES ALEXANDER YATES | View document |
| 15 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | View document |
| 11 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BUMBY | View document |
| 20 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 27 May 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15 | View document |
| 17 Nov 2015 | DIRECTOR APPOINTED MR RYAN JOHN CONNOLLY | View document |
| 17 Nov 2015 | DIRECTOR APPOINTED MR LEE ERIC WRAGG | View document |
| 20 Oct 2015 | SUB-DIVISION OF SHARES 30/09/2015 | View document |
| 20 Oct 2015 | SUB-DIVISION 30/08/15 | View document |
| 17 Aug 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 20 May 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14 | View document |
| 17 Sep 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 21 Nov 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 | View document |
| 15 Aug 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 6 Jun 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 | View document |
| 21 Aug 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 22 Dec 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 | View document |
| 1 Sep 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 23 Feb 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 | View document |
| 11 Oct 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AKINGS / 30/03/2010 · 2 pages | View document |
| 30 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN MASSIE / 30/03/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID FIELD / 30/03/2010 · 2 pages | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL MUSCROFT / 30/03/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STEVEN BUMBY / 30/03/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MASSIE / 30/03/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK BROWN / 30/03/2010 | View document |
| 30 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MASSIE / 30/03/2010 | View document |
| 31 Dec 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 | View document |
| 24 Sep 2009 | DIRECTOR APPOINTED MR CHRISTOPHER NEIL MUSCROFT | View document |
| 24 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MASSIE / 07/09/2009 | View document |
| 24 Sep 2009 | DIRECTOR APPOINTED MR DANIEL STEVEN BUMBY | View document |
| 24 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BROWN / 07/09/2009 | View document |
| 24 Sep 2009 | DIRECTOR APPOINTED MR JOHN AKINGS | View document |
| 2 Sep 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | View document |
| 28 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | View document |
| 20 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 17 Sep 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | View document |
| 12 Jun 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: SYSTEMS HOUSE EUROPA LINK SHEFFIELD AIRPORT BUISNESS PARK SHEFFIELD SOUTH YORKSHIRE S9 1XU | View document |
| 17 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | View document |
| 17 Oct 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/04 | View document |
| 21 Sep 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | View document |
| 10 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | View document |
| 4 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | View document |
| 5 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 30 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2002 | DIRECTOR RESIGNED | View document |
| 22 Feb 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: 353-355 GLOSSOP ROAD SHEFFIELD S10 2HP | View document |
| 17 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 19 Sep 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | View document |
| 30 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 20 Sep 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 11 Aug 1999 | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1999 | AUDITOR'S RESIGNATION | View document |
| 9 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 15 Dec 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS | View document |
| 22 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1998 | SECRETARY RESIGNED | View document |
| 18 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 8 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS | View document |
| 18 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 14 Nov 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS | View document |
| 11 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/09 | View document |
| 26 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 1995 | DIRECTOR RESIGNED | View document |
| 6 Sep 1995 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 1995 | SECRETARY RESIGNED | View document |
| 6 Sep 1995 | REGISTERED OFFICE CHANGED ON 06/09/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 30 Aug 1995 | ALTER MEM AND ARTS 21/08/95 | View document |
| 29 Aug 1995 | COMPANY NAME CHANGED LORDHART LIMITED CERTIFICATE ISSUED ON 30/08/95 | View document |
| 15 Aug 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |