HIGHTOWER COMPUTING LIMITED

Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-20 with no updates

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01/07/241 July 2024 Micro company accounts made up to 2023-12-31

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01/07/241 July 2024 Confirmation statement made on 2024-05-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/05/2321 May 2023 Confirmation statement made on 2023-05-20 with no updates

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18/04/2318 April 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/11/217 November 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/08/2023 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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26/06/2026 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/09/192 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES

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04/09/184 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/09/1713 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/08/1628 August 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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29/05/1629 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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31/08/1531 August 2015 Annual return made up to 21 August 2015 with full list of shareholders

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29/03/1529 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/09/1410 September 2014 Annual return made up to 21 August 2014 with full list of shareholders

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10/09/1410 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/08/1330 August 2013 Annual return made up to 21 August 2013 with full list of shareholders

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24/01/1324 January 2013 APPOINTMENT TERMINATED, SECRETARY ACCORD SECRETARIES LIMITED

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24/01/1324 January 2013 APPOINTMENT TERMINATED, SECRETARY ACCORD SECRETARIES LIMITED

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/09/1211 September 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCORD SECRETARIES LIMITED / 02/01/2012

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11/09/1211 September 2012 Annual return made up to 21 August 2012 with full list of shareholders

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07/09/127 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/10/1110 October 2011 Annual return made up to 21 August 2011 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/09/1012 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/08/1024 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCORD SECRETARIES LIMITED / 21/08/2010

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24/08/1024 August 2010 Annual return made up to 21 August 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY MARTIN ALEXANDER / 21/08/2010

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03/12/093 December 2009 REGISTERED OFFICE CHANGED ON 03/12/2009 FROM ACCORD ACCOUNTANTS 5 NEW BROADWAY, HAMPTON HILL HAMPTON MIDDLESEX TW12 1JG

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/08/0928 August 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/09/0710 September 2007 RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS

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20/09/0620 September 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/09/051 September 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/09/042 September 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS

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11/08/0411 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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25/11/0325 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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16/09/0316 September 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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28/08/0228 August 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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06/09/016 September 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS

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22/08/0122 August 2001 SECRETARY RESIGNED

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15/08/0115 August 2001 SECRETARY RESIGNED

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15/08/0115 August 2001 NEW SECRETARY APPOINTED

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16/05/0116 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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12/12/0012 December 2000 REGISTERED OFFICE CHANGED ON 12/12/00 FROM: GIANT UK SERVICES LIMITED ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN

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11/09/0011 September 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS

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05/09/005 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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13/09/9913 September 1999 RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS

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22/02/9922 February 1999 S366A DISP HOLDING AGM 05/10/98

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03/11/983 November 1998 NEW SECRETARY APPOINTED

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20/10/9820 October 1998 DIRECTOR RESIGNED

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20/10/9820 October 1998 NEW DIRECTOR APPOINTED

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20/10/9820 October 1998 REGISTERED OFFICE CHANGED ON 20/10/98 FROM: ANGEL HOUSE 338/346 GOSWELL ROAD LONDON EC1V 7LQ

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20/10/9820 October 1998 SECRETARY RESIGNED

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20/10/9820 October 1998 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99

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21/08/9821 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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