CompaniesInTheUK

HIGHSPEC TECHNOLOGY LIMITED

Company number 03623869 ·

Dissolved

81 filings

Date Filing
28 Aug 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES View document
7 Aug 2020 PREVSHO FROM 31/10/2020 TO 08/07/2020 View document
7 Aug 2020 08/07/20 TOTAL EXEMPTION FULL View document
8 Jul 2020 Annual accounts for the year ending 8 July 2020 View accounts
30 Apr 2020 31/10/19 TOTAL EXEMPTION FULL View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES View document
27 Mar 2019 31/10/18 TOTAL EXEMPTION FULL View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
11 Sep 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES View document
2 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
4 Sep 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES View document
15 Mar 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
31 Aug 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES View document
6 May 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
14 Sep 2015 Annual return made up to 28 August 2015 with full list of shareholders View document
6 May 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
21 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS JANICE JESSIE CAMPBELL / 20/10/2014 View document
21 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DOUGLAS TATNALL / 20/10/2014 View document
20 Oct 2014 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 4 THE DELL HAYWARDS HEATH WEST SUSSEX RH16 1JG View document
12 Sep 2014 Annual return made up to 28 August 2014 with full list of shareholders View document
1 Aug 2014 DIRECTOR APPOINTED MS JANICE JESSIE CAMPBELL View document
30 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DOUGLAS TATNALL / 07/07/2014 View document
19 Mar 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
9 Sep 2013 Annual return made up to 28 August 2013 with full list of shareholders View document
12 Feb 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
9 Sep 2012 Annual return made up to 28 August 2012 with full list of shareholders View document
30 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
19 Jan 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM C/O 3 SIXTY GROUP HOLDINGS LTD 360 HOUSE 7 CAMBRIDGE COURT HAMMERSMITH LONDON W6 7NJ UNITED KINGDOM View document
25 Oct 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
21 Oct 2011 Annual return made up to 28 August 2011 with full list of shareholders View document
21 Oct 2011 REGISTERED OFFICE CHANGED ON 21/10/2011 FROM HOUSE UNIT 7 CAMBRIDGE COURT 360 SHEPHERDS BUSH ROAD HAMMERSMITH LONDON W6 7NJ UNITED KINGDOM View document
6 Dec 2010 REGISTERED OFFICE CHANGED ON 06/12/2010 FROM C/O 3SIXTY GROUP HOLDINGS LTD GAINSBOROUGH HOUSE 81 OXFORD STREET LONDON W1D 2EU View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
25 Sep 2010 Annual return made up to 28 August 2010 with full list of shareholders View document
25 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DOUGLAS TATNALL / 01/10/2009 View document
2 Sep 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS View document
20 Jul 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
26 Mar 2009 REGISTERED OFFICE CHANGED ON 26/03/2009 FROM, 3 SIXTY GROUP 2ND FLOOR, 295 REGENT STREET, LONDON, W1B 2HL View document
27 Oct 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS View document
11 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
17 Oct 2007 RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS View document
15 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
11 Sep 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS View document
9 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
22 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
18 May 2006 REGISTERED OFFICE CHANGED ON 18/05/06 FROM: MEDIA HOUSE, 4 STRATFORD PLACE, LONDON, W1C 1AT View document
14 Sep 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS View document
6 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
31 Oct 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS View document
16 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
22 Oct 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS View document
26 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
3 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
12 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
8 Sep 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS View document
19 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View document
21 Mar 2002 DIRECTOR'S PARTICULARS CHANGED View document
28 Sep 2001 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS View document
26 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
25 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
25 Jun 2001 REGISTERED OFFICE CHANGED ON 25/06/01 FROM: 2 DELVES AVENUE, TUNBRIDGE WELLS, KENT TN2 5DR View document
5 Sep 2000 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS View document
14 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
2 Sep 1999 RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS View document
21 Jul 1999 DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 1999 REGISTERED OFFICE CHANGED ON 21/07/99 FROM: 24 DEAKIN LEAS, TONBRIDGE, KENT TN9 2JU View document
11 Nov 1998 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/10/99 View document
23 Oct 1998 NEW SECRETARY APPOINTED View document
23 Oct 1998 NEW DIRECTOR APPOINTED View document
23 Oct 1998 REGISTERED OFFICE CHANGED ON 23/10/98 FROM: 24 DEAKIN LEAS, TONBRIDGE, KENT, TN9 2JU View document
23 Oct 1998 DIRECTOR RESIGNED View document
23 Oct 1998 SECRETARY RESIGNED View document
2 Oct 1998 REGISTERED OFFICE CHANGED ON 02/10/98 FROM: JSA HOUSE, 110 THE PARADE, WATFORD, HERTFORDSHIRE WD1 2GB View document
28 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document