HIGHTECH CONSULTING LTD
Company number 07505596 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2026 | Confirmation statement made on 2026-08-07 with no updates · 3 pages | View document |
| 28 Apr 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Aug 2025 | Notification of Hightech Consulting Srl as a person with significant control on 2025-06-30 · 1 page | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-08-07 with updates · 5 pages | View document |
| 11 Aug 2025 | Appointment of Hightech Consulting Srl as a director on 2025-06-30 · 2 pages | View document |
| 11 Aug 2025 | Termination of appointment of Patrizia Tucci as a director on 2025-06-30 · 1 page | View document |
| 11 Aug 2025 | Cessation of Raffaele Iacovelli as a person with significant control on 2025-06-30 · 1 page | View document |
| 24 Feb 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 7 Aug 2024 | Confirmation statement made on 2024-08-07 with no updates · 3 pages | View document |
| 23 Jan 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-08-07 with updates · 4 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 May 2022 | Appointment of Mrs Patrizia Tucci as a director on 2022-05-18 · 2 pages | View document |
| 5 Apr 2022 | Change of details for Mr Raffaele Iacovelli as a person with significant control on 2022-03-01 · 2 pages | View document |
| 5 Apr 2022 | Director's details changed for Mr Raffaele Iacovelli on 2022-03-01 · 2 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 12 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Oct 2017 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Feb 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Jun 2015 | PREVSHO FROM 31/01/2015 TO 31/12/2014 | View document |
| 27 Feb 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 4 Jul 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH | View document |
| 3 Feb 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 11 Feb 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 10 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR BYRON SACHDEV | View document |
| 6 Sep 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 20 Sep 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM SUITE 404 ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH UNITED KINGDOM | View document |
| 31 Jan 2011 | DIRECTOR APPOINTED MR RAFFAELE IACOVELLI | View document |
| 26 Jan 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |